Smart Logistics Group, 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.
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Basic data
| Status | Removed from the register, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Logistics Group" |
| Registration number, date | 40203008189, 26.07.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2016 |
| Legal address | Meža iela 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.07.2016 (registered payment 26.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.20 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (601 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (601.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 210531150219 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2021 | PDF (145.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (124.69 KB) | €11.00 |
2016 |
Annual report | 26.07.2016 - 31.12.2016 | 17.05.2017 | PDF (92.34 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.06 KB | 27.02.2019 | 11.01.2019 | 7 |
Shareholders’ register |
TIF | 165.9 KB | 27.02.2019 | 28.11.2018 | 7 |
Articles of Association |
TIF | 16.61 KB | 05.08.2016 | 21.07.2016 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 05.08.2016 | 21.07.2016 | 1 |
Memorandum of Association |
TIF | 37.08 KB | 05.08.2016 | 12.04.2016 | 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 | 86.64 KB | 20.12.2022 | 19.12.2022 | 1 |
Application |
TIF | 1.51 MB | 11.08.2022 | 04.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
TIF | 81.31 KB | 13.12.2021 | 18.11.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 13.12.2021 | 18.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 13.12.2021 | 18.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 50.32 KB | 28.02.2019 | 28.02.2019 | 6 |
Application |
EDOC | 58.94 KB | 28.02.2019 | 28.02.2019 | 6 |
Other documents |
TIF | 142.44 KB | 27.02.2019 | 31.01.2019 | 5 |
Set of documents of a foreign company |
TIF | 169.83 KB | 27.02.2019 | 11.01.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 144.66 KB | 27.02.2019 | 03.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 156.9 KB | 27.02.2019 | 03.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 159.66 KB | 27.02.2019 | 30.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 05.08.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 05.08.2016 | 21.07.2016 | 1 |
Application |
TIF | 381.68 KB | 05.08.2016 | 21.07.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 05.08.2016 | 15.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 05.08.2016 | 07.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 794.7 KB | 05.08.2016 | 31.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 434.77 KB | 05.08.2016 | 31.03.2016 | 4 |
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