Smash 69, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smash 69"
Registration number, date 40203641422, 14.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2025
Legal address Albatrosu iela 11, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2025
* 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

100 % 100 € 28 € 2 800 19.05.2025 26.05.2025

Historical company names

SIA R UN N1 Until 26.05.2025 7 months ago

Historical addresses

Rīga, Ipalas iela 8 Until 26.05.2025 7 months ago

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 27.67 KB 26.05.2025 19.05.2025 1

Shareholders’ register

EDOC 28.5 KB 26.05.2025 19.05.2025 1

Articles of Association

EDOC 28.09 KB 23.05.2025 19.05.2025 1

Shareholders’ register

EDOC 34.59 KB 23.05.2025 16.05.2025 1

Shareholders’ register

EDOC 19.2 KB 14.04.2025 11.04.2025 1

Articles of Association

EDOC 47.22 KB 14.04.2025 08.04.2025 1

Memorandum of Association

EDOC 51.68 KB 14.04.2025 08.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.2 KB 23.05.2025 23.05.2025 4

Application of shareholders or third persons for the acquisition of shares

EDOC 27.89 KB 23.05.2025 19.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 376.09 KB 23.05.2025 19.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.66 KB 23.05.2025 19.05.2025 1

Application

EDOC 41.14 KB 14.04.2025 11.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 51.65 KB 14.04.2025 11.04.2025 1

document.CERTIFICATION_OF_THE_DEPOSITARY

EDOC 51.68 KB 14.04.2025 08.04.2025 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