Smart BSR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2025
Business form Limited Liability Company
Registered name Smart BSR SIA
Registration number, date 40203259261, 15.09.2020
VAT number None (excluded 17.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2020
Legal address Čiekurkalna 1. šķērslīnija 6 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 -0.03 -0.40
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu dzīvnieku audzēšana (01.49)
CSP industry
Redakcija NACE 2.0
Citu dzīvnieku audzēšana (01.49)

Historical company names

Danish Mink SIA Until 24.07.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "Amonria" Until 31.03.2021 4 years ago

Historical addresses

Alūksnes nov., Alūksne, Merķeļa iela 15A Until 31.03.2021 4 years ago
Bauskas nov., Ceraukstes pag., "Ezeriņi" Until 02.03.2022 3 years ago
Bauskas nov., Skaistkalnes pag., "Vecstrēlnieki" Until 06.06.2023 2 years ago
Ogres nov., Ikšķile, Māras iela 33 Until 30.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (90.91 KB) €11.00

2020

Annual report 15.09.2020 - 31.12.2020 07.03.2021  PDF (86.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.2 KB 24.04.2024 23.04.2024 1

Articles of Association

EDOC 26.06 KB 24.07.2023 17.07.2023 1

Shareholders’ register

EDOC 29.37 KB 24.07.2023 17.07.2023 1

Shareholders’ register

TIF 187.97 KB 25.05.2023 17.01.2023 9

Amendments to the Articles of Association

TIF 17.24 KB 29.03.2021 05.03.2021 1

Articles of Association

TIF 78.01 KB 29.03.2021 05.03.2021 3

Regulations for the increase/reduction of the equity

TIF 30.78 KB 29.03.2021 05.03.2021 1

Shareholders’ register

TIF 199.73 KB 29.03.2021 05.03.2021 8

Shareholders’ register

TIF 69.45 KB 29.03.2021 05.03.2021 3

Articles of Association

DOC 107.5 KB 15.09.2020 1

Articles of Association

DOC 107.5 KB 15.09.2020 1

Memorandum of Association

DOC 114 KB 15.09.2020 1

Memorandum of Association

DOC 114 KB 15.09.2020 1

Shareholders’ register

DOCX 18.54 KB 15.09.2020 1

Shareholders’ register

DOCX 18.54 KB 15.09.2020 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 111.67 KB 27.12.2024 27.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.3 KB 19.06.2024 19.06.2024 1

Application

EDOC 51.46 KB 27.05.2024 22.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 26.23 KB 27.05.2024 20.05.2024 1

Application

PDF 294.86 KB 30.04.2024 29.04.2024 5

Protocols/decisions of a company/organisation

PDF 115.6 KB 30.04.2024 23.04.2024 1

Application

EDOC 56.03 KB 24.07.2023 24.07.2023 5

Protocols/decisions of a company/organisation

EDOC 25.68 KB 24.07.2023 17.07.2023 1

Protocols/decisions of a company/organisation

ASICE 23.68 KB 01.06.2023 17.01.2023 1

Application

TIF 256.17 KB 25.05.2023 17.01.2023 7

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 02.03.2022 02.03.2022 2

Application

TIF 393.59 KB 28.02.2022 11.02.2022 12

Protocols/decisions of a company/organisation

TIF 163.29 KB 28.02.2022 28.01.2022 6

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 31.03.2021 31.03.2021 2

Application

DOCX 53.71 KB 29.03.2021 27.03.2021 6

Application

EDOC 65.81 KB 29.03.2021 27.03.2021 6

Application of shareholders or third persons for the acquisition of shares

TIF 18.38 KB 29.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 29.03.2021 05.03.2021 1

Confirmation or consent to legal address

TIF 8.64 KB 29.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

TIF 70.03 KB 29.03.2021 05.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 15.09.2020 15.09.2020 2

Copy of the personal identification document

TIF 153.64 KB 29.03.2021 25.01.2019 6

Copy of the personal identification document

TIF 149.84 KB 29.03.2021 04.04.2017 6

Set of documents

TIF 485.47 KB 28.02.2022 14

Set of documents

TIF 372.49 KB 29.03.2021 12

Announcement regarding the legal address

DOC 113.5 KB 15.09.2020 1

Announcement regarding the legal address

DOC 113.5 KB 15.09.2020 1

Announcement regarding the legal address

EDOC 48.3 KB 15.09.2020 1

Articles of Association

EDOC 41.9 KB 15.09.2020 1

Application

EDOC 56.51 KB 15.09.2020 1

Application

DOCX 47.14 KB 15.09.2020 1

Application

DOCX 47.14 KB 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.46 KB 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.46 KB 15.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 88.48 KB 15.09.2020 1

Confirmation or consent to legal address

PDF 269.25 KB 15.09.2020 1

Confirmation or consent to legal address

PDF 269.25 KB 15.09.2020 1

Confirmation or consent to legal address

EDOC 172.38 KB 15.09.2020 1

Memorandum of Association

EDOC 46.29 KB 15.09.2020 1

Shareholders’ register

EDOC 28.27 KB 15.09.2020 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