SMART SELF STORAGE 1, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SMART SELF STORAGE 1 |
| Registration number, date | 40203468980, 10.03.2023 |
| VAT number | LV40203468980 from 20.05.2023 Europe VAT register |
| Register, date | Commercial Register, 10.03.2023 |
| Legal address | Krasta iela 97A, Rīga, LV-1019 Check address owners |
| Fixed capital | 1 002 800 EUR, registered payment 13.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -15.43 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA BOX STORAGE GroupReg. no. 40203464705
|
100 % | 10 028 | € 100 | € 1 002 800 | Latvia | 10.06.2024 | 13.06.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.03.2023 - 31.12.2023 | 01.06.2024 | PDF (166.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.41 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 41.31 KB | 13.06.2024 | 10.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.66 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 31.48 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.54 KB | 13.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 33.87 KB | 28.04.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 18.8 KB | 10.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 20.18 KB | 10.03.2023 | 27.02.2023 | 1 |
Memorandum of Association |
EDOC | 23.65 KB | 10.03.2023 | 27.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.76 KB | 21.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 55.57 KB | 13.06.2024 | 10.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.58 KB | 13.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 56.47 KB | 26.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 47.59 KB | 28.04.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 28.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 45.75 KB | 10.03.2023 | 01.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.17 KB | 10.03.2023 | 28.02.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register