Smart Car Return, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Car Return"
Registration number, date 42103086166, 29.11.2018
VAT number None (excluded 15.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2018
Legal address Elijas iela 17 – 5, Rīga, LV-1050 Check address owners
Fixed capital 35 000 EUR , registered 19.02.2020 (registered payment 19.02.2020: 35 000 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.05 -6.09 0.03
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Kārļa Ulmaņa gatve 75 Until 01.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (216.85 KB) €11.00

2019

Annual report 29.11.2018 - 31.12.2019 08.03.2020  PDF (237.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 01.06.2020 05.05.2020 1

Amendments to the Articles of Association

DOC 28 KB 01.06.2020 05.05.2020 1

Articles of Association

DOC 36.5 KB 01.06.2020 05.05.2020 2

Articles of Association

DOC 36.5 KB 01.06.2020 05.05.2020 2

Shareholders’ register

DOC 33.5 KB 01.06.2020 05.05.2020 1

Shareholders’ register

DOC 33.5 KB 01.06.2020 05.05.2020 1

Shareholders’ register

DOCX 17.54 KB 19.02.2020 17.01.2020 1

Amendments to the Articles of Association

DOCX 16.92 KB 19.02.2020 13.01.2020 1

Articles of Association

DOCX 19.6 KB 19.02.2020 13.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 19.97 KB 19.02.2020 13.01.2020 1

Shareholders’ register

DOCX 15.09 KB 28.11.2018 22.11.2018 1

Articles of Association

DOCX 15.21 KB 28.11.2018 09.11.2018 2

Memorandum of association

DOCX 19.4 KB 28.11.2018 09.11.2018 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

EDOC 65.56 KB 23.02.2021 23.02.2021 2

State Revenue Service decisions/letters/statements

DOCX 76.84 KB 16.02.2021 16.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.3 KB 16.02.2021 16.02.2021 1

Application

EDOC 44.36 KB 23.02.2021 11.02.2021 1

Application

DOCX 38.62 KB 23.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

RTF 190.46 KB 24.11.2020 24.11.2020 2

Application

DOCX 37.42 KB 24.11.2020 19.11.2020 1

Application

EDOC 43.18 KB 24.11.2020 19.11.2020 1

Application

DOCX 37.42 KB 24.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 24.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 16.71 KB 24.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 24.11.2020 12.11.2020 1

Application

DOC 164.5 KB 01.06.2020 01.06.2020 6

Application

EDOC 40.9 KB 01.06.2020 01.06.2020 6

Application

DOC 164.5 KB 01.06.2020 01.06.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 193.09 KB 01.06.2020 01.06.2020 2

Application

EDOC 37.09 KB 01.06.2020 20.05.2020 7

Application

DOC 134 KB 01.06.2020 20.05.2020 7

Application

DOC 134 KB 01.06.2020 20.05.2020 7

Confirmation or consent to legal address

DOCX 19.97 KB 01.06.2020 15.05.2020 1

Confirmation or consent to legal address

DOCX 19.97 KB 01.06.2020 15.05.2020 1

Confirmation or consent to legal address

EDOC 34.4 KB 01.06.2020 15.05.2020 1

Power of attorney, act of empowerment

DOCX 15.49 KB 01.06.2020 06.05.2020 1

Power of attorney, act of empowerment

EDOC 21.73 KB 01.06.2020 06.05.2020 1

Power of attorney, act of empowerment

DOCX 15.49 KB 01.06.2020 06.05.2020 1

Amendments to the Articles of Association

EDOC 16.54 KB 01.06.2020 05.05.2020 1

Articles of Association

EDOC 18.6 KB 01.06.2020 05.05.2020 2

Protocols/decisions of a company/organisation

DOC 30 KB 01.06.2020 05.05.2020 1

Protocols/decisions of a company/organisation

EDOC 17.35 KB 01.06.2020 05.05.2020 1

Protocols/decisions of a company/organisation

DOC 30 KB 01.06.2020 05.05.2020 1

Shareholders’ register

EDOC 41.81 KB 01.06.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 195.59 KB 19.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 19.02.2020 19.02.2020 2

Application

EDOC 82.64 KB 19.02.2020 17.01.2020 7

Application

DOCX 57.53 KB 19.02.2020 17.01.2020 7

Bank statements or other document regarding the payment of the equity

PDF 552.67 KB 19.02.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 637.79 KB 19.02.2020 17.01.2020 1

Shareholders’ register

EDOC 43.71 KB 19.02.2020 17.01.2020 1

Amendments to the Articles of Association

EDOC 43.06 KB 19.02.2020 13.01.2020 1

Articles of Association

EDOC 45.62 KB 19.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.04 KB 19.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.33 KB 19.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.11 KB 19.02.2020 13.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.26 KB 19.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

EDOC 53.72 KB 19.02.2020 13.01.2020 2

Protocols/decisions of a company/organisation

DOCX 27.74 KB 19.02.2020 13.01.2020 2

Regulations for the increase/reduction of the equity

EDOC 46.06 KB 19.02.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.09.2019 17.09.2019 2

Application

DOCX 97.6 KB 17.09.2019 09.09.2019 24

Application

EDOC 122.45 KB 17.09.2019 09.09.2019 24

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 29.11.2018 29.11.2018 2

Application

EDOC 65.36 KB 29.11.2018 28.11.2018 6

Application

DOCX 41.02 KB 29.11.2018 28.11.2018 6

Bank statements or other document regarding the payment of the equity

TXT 187 B 28.11.2018 22.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 49.74 KB 28.11.2018 22.11.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 67.09 KB 28.11.2018 22.11.2018 2

Shareholders’ register

EDOC 41.26 KB 28.11.2018 22.11.2018 1

Announcement regarding the legal address

EDOC 47.68 KB 28.11.2018 09.11.2018 1

Announcement regarding the legal address

DOCX 24.48 KB 28.11.2018 09.11.2018 1

Articles of Association

EDOC 41.37 KB 28.11.2018 09.11.2018 2

Confirmation or consent to legal address

DOCX 24.98 KB 28.11.2018 09.11.2018 1

Confirmation or consent to legal address

EDOC 36.45 KB 28.11.2018 09.11.2018 1

Memorandum of association

EDOC 45.31 KB 28.11.2018 09.11.2018 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