SMG CARS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMG CARS" |
| Registration number, date | 40203207931, 24.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2019 |
| Legal address | Saulgožu iela 19 – 61, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2019 | Latvia | Uzbekistan |
|
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 | 16.10.2019 |
* 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 | Uzbekistan | 21.08.2019 | 16.10.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurilskiy bereg intl" | Until 16.10.2019 | 5 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., "Burkāni" | Until 16.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 24.04.2019 - 31.12.2019 | 30.07.2020 | PDF (78.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
73.47 KB | 16.10.2019 | 21.08.2019 | 1 | |
Amendments to the Articles of Association |
73.47 KB | 16.10.2019 | 21.08.2019 | 1 | |
Articles of Association |
58.44 KB | 16.10.2019 | 21.08.2019 | 1 | |
Articles of Association |
58.44 KB | 16.10.2019 | 21.08.2019 | 1 | |
Shareholders’ register |
61.18 KB | 16.10.2019 | 21.08.2019 | 1 | |
Shareholders’ register |
61.18 KB | 16.10.2019 | 21.08.2019 | 1 | |
Shareholders’ register |
DOCX | 18.46 KB | 07.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 07.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 22.56 KB | 24.04.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 22.56 KB | 24.04.2019 | 16.04.2019 | 1 |
Memorandum of association |
DOCX | 29.16 KB | 24.04.2019 | 16.04.2019 | 1 |
Memorandum of association |
DOCX | 29.16 KB | 24.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 24.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 21.47 KB | 24.04.2019 | 16.04.2019 | 1 |
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 | 88.44 KB | 11.06.2024 | 11.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.94 KB | 24.05.2023 | 24.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
370.94 KB | 17.05.2023 | 17.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.03 KB | 11.01.2023 | 11.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.7 KB | 04.01.2022 | 04.01.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 12.08.2021 | 12.08.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.99 KB | 09.08.2021 | 09.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.3 KB | 07.05.2021 | 07.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.42 KB | 08.02.2021 | 08.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.27 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
183.07 KB | 16.10.2019 | 29.09.2019 | 14 | |
Application |
183.07 KB | 16.10.2019 | 29.09.2019 | 14 | |
Application |
EDOC | 185.09 KB | 16.10.2019 | 29.09.2019 | 14 |
Amendments to the Articles of Association |
EDOC | 107.25 KB | 16.10.2019 | 21.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 65.63 KB | 16.10.2019 | 21.08.2019 | 1 |
Announcement regarding the legal address |
54.72 KB | 16.10.2019 | 21.08.2019 | 1 | |
Announcement regarding the legal address |
54.72 KB | 16.10.2019 | 21.08.2019 | 1 | |
Articles of Association |
EDOC | 92.78 KB | 16.10.2019 | 21.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 65.45 KB | 16.10.2019 | 21.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
54.68 KB | 16.10.2019 | 21.08.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
54.68 KB | 16.10.2019 | 21.08.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 65.11 KB | 16.10.2019 | 21.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
54.34 KB | 16.10.2019 | 21.08.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
54.34 KB | 16.10.2019 | 21.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 63.69 KB | 16.10.2019 | 21.08.2019 | 1 |
Consent of a member of the Board / executive director |
52.62 KB | 16.10.2019 | 21.08.2019 | 1 | |
Consent of a member of the Board / executive director |
52.62 KB | 16.10.2019 | 21.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
65.67 KB | 16.10.2019 | 21.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 129.95 KB | 16.10.2019 | 21.08.2019 | 3 |
Protocols/decisions of a company/organisation |
97.72 KB | 16.10.2019 | 21.08.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 86.85 KB | 16.10.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
65.67 KB | 16.10.2019 | 21.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
97.72 KB | 16.10.2019 | 21.08.2019 | 3 | |
Shareholders’ register |
EDOC | 84.01 KB | 16.10.2019 | 21.08.2019 | 1 |
Confirmation or consent to legal address |
63.68 KB | 16.10.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
54.73 KB | 16.10.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
63.68 KB | 16.10.2019 | 02.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 128.11 KB | 16.10.2019 | 02.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 60.18 KB | 07.06.2019 | 04.06.2019 | 8 |
Application |
DOCX | 60.18 KB | 07.06.2019 | 04.06.2019 | 8 |
Application |
EDOC | 68.83 KB | 07.06.2019 | 04.06.2019 | 8 |
Shareholders’ register |
EDOC | 51.07 KB | 07.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.04.2019 | 24.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.67 KB | 24.04.2019 | 16.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.28 KB | 24.04.2019 | 16.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.67 KB | 24.04.2019 | 16.04.2019 | 1 |
Articles of Association |
EDOC | 42.87 KB | 24.04.2019 | 16.04.2019 | 1 |
Application |
DOCX | 67.85 KB | 24.04.2019 | 16.04.2019 | 11 |
Application |
DOCX | 67.85 KB | 24.04.2019 | 16.04.2019 | 11 |
Application |
EDOC | 87.85 KB | 24.04.2019 | 16.04.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
DOC | 23 KB | 24.04.2019 | 16.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
882.82 KB | 24.04.2019 | 16.04.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
873.71 KB | 24.04.2019 | 16.04.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.68 MB | 24.04.2019 | 16.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
873.71 KB | 24.04.2019 | 16.04.2019 | 3 | |
Confirmation or consent to legal address |
1.27 MB | 24.04.2019 | 16.04.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 23 KB | 24.04.2019 | 16.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 817.9 KB | 24.04.2019 | 16.04.2019 | 2 |
Confirmation or consent to legal address |
1.27 MB | 24.04.2019 | 16.04.2019 | 2 | |
Memorandum of association |
EDOC | 47.11 KB | 24.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 24.04.2019 | 16.04.2019 | 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