SmartLab Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 12.07.2024
Business form Limited Liability Company
Registered name SIA "SmartLab Latvia"
Registration number, date 40103831928, 30.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Ozolu iela 5 – 2, Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2021
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2021
* 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

Natural person

100 % 2 800 € 1 € 2 800 Ukraine 04.03.2021 16.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "SmartLab Latvia" Until 02.03.2021 3 years ago

Historical addresses

Rīga, Bērzaunes iela 6A Until 02.03.2021 3 years ago
Rīga, Mārkalnes iela 3 - 105 Until 16.04.2021 3 years ago
Limbažu nov., Katvaru pag., "Līcīši 2" - 6 Until 04.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (78.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (77.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (79.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2018  PDF (79.71 KB) €9.00

2015

 Annual report 30.09.2014 - 31.12.2015 13.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SMART 2015-signed EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.19 KB 14.04.2021 04.03.2021 2

Articles of Association

 PDF 49.78 KB 02.03.2021 17.02.2021 1

Shareholders’ register

PDF 52.19 KB 02.03.2021 17.02.2021 1

Articles of Association

 TIF 15.88 KB 23.10.2014 29.09.2014 1

Memorandum of Association

 TIF 29.55 KB 23.10.2014 29.09.2014 1

Shareholders’ register

TIF 102.55 KB 23.10.2014 29.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 102.91 KB 12.07.2024 12.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 04.08.2021 04.08.2021 1

Application

 TIF 93.19 KB 30.07.2021 28.07.2021 2

Confirmation or consent to legal address

 TIF 9.51 KB 30.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 16.04.2021 16.04.2021 2

Confirmation or consent to legal address

 EDOC 60.46 KB 05.03.2021 05.03.2021 1

Confirmation or consent to legal address

 DOCX 82.89 KB 05.03.2021 05.03.2021 1

Application

 TIF 209.88 KB 05.03.2021 04.03.2021 5

Protocols/decisions of a company/organisation

 TIF 49.93 KB 05.03.2021 04.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 02.03.2021 02.03.2021 2

Articles of Association

 EDOC 56.48 KB 02.03.2021 17.02.2021 1

Application

 PDF 142.01 KB 02.03.2021 17.02.2021 3

Application

 EDOC 142.42 KB 02.03.2021 17.02.2021 3

Protocols/decisions of a company/organisation

 EDOC 69.83 KB 02.03.2021 17.02.2021 1

Protocols/decisions of a company/organisation

 PDF 65.01 KB 02.03.2021 17.02.2021 1

Shareholders’ register

EDOC 57.81 KB 02.03.2021 17.02.2021 1

Copy of the personal identification document

 TIF 53.48 KB 05.03.2021 29.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 77.84 KB 23.10.2014 30.09.2014 2

Announcement regarding the legal address

 TIF 14.3 KB 23.10.2014 29.09.2014 1

Application

 TIF 119.9 KB 23.10.2014 29.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 46.97 KB 23.10.2014 29.09.2014 1

Confirmation or consent to legal address

 TIF 15.79 KB 23.10.2014 29.09.2014 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