Šmerļa BFS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.07.2020
Business form Limited Liability Company
Registered name SIA "Šmerļa BFS"
Registration number, date 41203064575, 27.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2018
Legal address Braslas iela 29A – 7, Rīga, LV-1084 Check address owners
Fixed capital 350 000 EUR , registered 27.09.2018 (registered payment 27.09.2018: 350 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 27.09.2018 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
V.L zinojums 2019 Smerla BFS PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 08.07.2020 23.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 09.12.2019 07.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 49 KB 09.12.2019 07.12.2019 2

Shareholders’ register

DOCX 18.99 KB 11.11.2019 02.10.2019 1

Shareholders’ register

PDF 137.8 KB 01.10.2018 24.04.2018 1

Articles of Association

PDF 142 KB 20.09.2018 24.04.2018 1

Memorandum of Association

PDF 142.7 KB 20.09.2018 24.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 203.65 KB 08.07.2020 08.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 08.07.2020 08.07.2020 2

Application

DOCX 33.91 KB 08.07.2020 29.06.2020 1

Application

EDOC 39.74 KB 08.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 08.07.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.53 KB 08.07.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.62 KB 08.07.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 08.07.2020 23.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.33 KB 08.07.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 12.12.2019 12.12.2019 2

Announcement regarding the reorganisation

DOCX 36.94 KB 09.12.2019 07.12.2019 2

Announcement regarding the reorganisation

DOCX 36.94 KB 09.12.2019 07.12.2019 2

Announcement regarding the reorganisation

EDOC 45.64 KB 09.12.2019 07.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.85 KB 09.12.2019 07.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 11.11.2019 11.11.2019 2

Application

DOCX 55.67 KB 11.11.2019 07.10.2019 7

Application

EDOC 64.33 KB 11.11.2019 07.10.2019 7

Protocols/decisions of a company/organisation

DOC 32.5 KB 11.11.2019 02.10.2019 1

Protocols/decisions of a company/organisation

EDOC 21.78 KB 11.11.2019 02.10.2019 1

Shareholders’ register

EDOC 40.46 KB 11.11.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 11.07.2019 11.07.2019 1

Statement regarding the beneficial owners

DOCX 46.55 KB 11.07.2019 08.07.2019 3

Statement regarding the beneficial owners

EDOC 55.45 KB 11.07.2019 08.07.2019 3

Application

PDF 345.91 KB 01.10.2018 27.09.2018 6

Application

PDF 330.63 KB 01.10.2018 27.09.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 27.09.2018 27.09.2018 2

Confirmation or consent to legal address

TIF 13.38 KB 26.09.2018 06.08.2018 1

Acceptance-conveyance act

PDF 128.98 KB 01.10.2018 24.04.2018 1

Acceptance-conveyance act

PDF 159.46 KB 01.10.2018 24.04.2018 1

Announcement regarding the legal address

PDF 129.57 KB 01.10.2018 24.04.2018 1

Announcement regarding the legal address

PDF 160.98 KB 01.10.2018 24.04.2018 1

Shareholders’ register

PDF 166.08 KB 01.10.2018 24.04.2018 1

Articles of Association

PDF 171.9 KB 20.09.2018 24.04.2018 1

Memorandum of Association

PDF 172.8 KB 20.09.2018 24.04.2018 1

Appraisal reports

PDF 134.86 KB 20.09.2018 27.02.2018 1

Appraisal reports

PDF 163.23 KB 20.09.2018 27.02.2018 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