Smart Building, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart Building
Registration number, date 40203666869, 29.07.2025
VAT number LV40203666869 from 15.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2025
Legal address Kurmales iela 64 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 29.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.07.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.07.2025
* 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

50 % 1 500 € 1 € 1 500 29.07.2025 29.07.2025

Natural person

50 % 1 500 € 1 € 1 500 29.07.2025 29.07.2025

Apply information changes

"Smart Building", SIA

Kurmales 64, Mārupe, Mārupes nov., LV-2167 Check address owners

Apdares darbi

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.74 KB 29.07.2025 23.07.2025 1

Shareholders’ register

EDOC 34.92 KB 29.07.2025 23.07.2025 1

Memorandum of association

EDOC 31.19 KB 29.07.2025 21.07.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.6 KB 29.07.2025 28.07.2025 10
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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