Smart aģentūra, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 30.05.2017
Business form Limited Liability Company
Registered name SIA "Smart aģentūra"
Registration number, date 42103074491, 04.09.2015
VAT number None (excluded 30.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Graudu iela 11/13 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR , registered 04.09.2015 (registered payment 11.05.2017: 2 800 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

2016 2015
Total payments to state budget (thousands, €) 3.91 0
Personal income tax (thousands, €) 0.46 0
Statutory social insurance contributions (thousands, €) 2.82 0
Average employees count 7 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.98 KB 31.05.2017 23.05.2017 2

Shareholders’ register

PDF 1.41 MB 08.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.41 MB 08.05.2017 08.05.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 82.08 KB 20.04.2017 07.11.2016 2

Articles of Association

DOC 30.5 KB 01.09.2015 31.08.2015 1

Articles of Association

DOC 30.5 KB 01.09.2015 31.08.2015 1

Memorandum of Association

DOC 45 KB 01.09.2015 31.08.2015 1

Memorandum of Association

DOC 45 KB 01.09.2015 31.08.2015 1

Shareholders’ register

PDF 1.53 MB 01.09.2015 31.08.2015 2

Shareholders’ register

PDF 1.53 MB 01.09.2015 31.08.2015 2

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 182.23 KB 30.05.2017 30.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 30.05.2017 30.05.2017 2

Protocols/decisions of a company/organisation

TIF 40.15 KB 31.05.2017 23.05.2017 1

Application

TIF 160.85 KB 30.05.2017 23.05.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

RTF 179.9 KB 11.05.2017 11.05.2017 1

Shareholders’ register

EDOC 1.33 MB 08.05.2017 08.05.2017 3

Application

PDF 6.48 MB 24.04.2017 24.04.2017 24

Application

EDOC 6.22 MB 24.04.2017 24.04.2017 24

Application

PDF 6.48 MB 24.04.2017 24.04.2017 24

Decisions / letters / protocols of public notaries

RTF 178.73 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.04.2017 20.04.2017 1

Announcement regarding the reorganisation

TIF 20.42 KB 20.04.2017 07.11.2016 1

Application

TIF 15.55 KB 20.04.2017 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 04.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

DOC 86 KB 04.09.2015 04.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 625.23 KB 02.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 609.09 KB 02.09.2015 31.08.2015 1

Announcement regarding the legal address

EDOC 23.81 KB 01.09.2015 31.08.2015 1

Announcement regarding the legal address

DOC 43.5 KB 01.09.2015 31.08.2015 1

Articles of Association

EDOC 22.12 KB 01.09.2015 31.08.2015 1

Application

DOCX 24.91 KB 01.09.2015 31.08.2015 3

Application

EDOC 39.96 KB 01.09.2015 31.08.2015 3

Confirmation or consent to legal address

PDF 106.72 KB 01.09.2015 31.08.2015 1

Confirmation or consent to legal address

EDOC 66.69 KB 01.09.2015 31.08.2015 1

Memorandum of Association

EDOC 24.23 KB 01.09.2015 31.08.2015 1

Shareholders’ register

EDOC 1.52 MB 01.09.2015 31.08.2015 2
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