Smartlab Techniques, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
16 by paid taxes
12 by employees

Basic data

Status
Liquidation proceeding, 19.06.2024
Business form Limited Liability Company
Registered name SIA "Smartlab Techniques"
Registration number, date 50203097371, 05.10.2017
VAT number LV50203097371 from 07.11.2017 Europe VAT register
Register, date Commercial Register, 05.10.2017
Legal address Rankas iela 11, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2018
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, €) 10.76 44.15 167.29
Personal income tax (thousands, €) 3.65 3.47 4.05
Statutory social insurance contributions (thousands, €) 5.94 5.63 6.72
Average employees count 2 2 3

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.06.2024
* 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 Latvia 05.10.2017 05.10.2017

Apply information changes

ML

"Smartlab Techniques", SIA

Rankas 11, Rīga, LV-1005 Check address owners

Zinātniskā ražošana un tehnoloģija

http://www.smartlabtechniques.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka Lemums scan PDF

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  PDF (413.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF
Zinojums2021 SmartLab PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums2020 SmartLab PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 05.10.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Smart 2018 PDF
Zinojums2018 SmartLab copy PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.83 KB 26.09.2018 25.09.2018 2

Shareholders’ register

TIF 52.86 KB 25.09.2017 22.09.2017 2

Articles of Association

TIF 16.64 KB 25.09.2017 21.09.2017 1

Memorandum of Association

TIF 34 KB 25.09.2017 21.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 31.01 KB 17.06.2024 12.06.2024 2

Protocols/decisions of a company/organisation

TIF 14.31 KB 17.06.2024 06.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 28.09.2018 28.09.2018 2

Application

TIF 73.13 KB 26.09.2018 25.09.2018 2

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 26.09.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.64 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 05.10.2017 05.10.2017 2

Announcement regarding the legal address

TIF 12.08 KB 25.09.2017 22.09.2017 1

Application

TIF 145.08 KB 25.09.2017 22.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 25.09.2017 21.09.2017 1

Confirmation or consent to legal address

TIF 17.85 KB 25.09.2017 21.09.2017 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