SMOOZY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMOOZY"
Registration number, date 40103536833, 19.04.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2012
Legal address Dzelzavas iela 42 – 24, Rīga, LV-1035 Check address owners
Fixed capital 2 828 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.06 0.13
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 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   22.09.2015
* 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 % 101 € 28 € 2 828 17.09.2015 22.09.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  PDF (4.29 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.31 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (948.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (397.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.12.2021  PDF (476.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (464.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1.8 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (157.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zi PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zi PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zi PDF

2012

Annual report 19.04.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zi PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.04 KB 25.09.2015 17.09.2015 1

Articles of Association

TIF 20.56 KB 25.09.2015 17.09.2015 1

Shareholders’ register

TIF 640.97 KB 25.09.2015 17.09.2015 2

Articles of Association

TIF 28.05 KB 24.04.2012 10.04.2012 1

Memorandum of Association

TIF 45.76 KB 24.04.2012 10.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 93.42 KB 25.09.2015 22.09.2015 2

Application

TIF 185.1 KB 25.09.2015 17.09.2015 2

Protocols/decisions of a company/organisation

TIF 40.07 KB 25.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

TIF 81.06 KB 24.04.2012 19.04.2012 2

Registration certificates

TIF 127.78 KB 24.04.2012 19.04.2012 1

Announcement regarding the legal address

TIF 18.23 KB 24.04.2012 10.04.2012 1

Application

TIF 333.85 KB 24.04.2012 10.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 329.89 KB 24.04.2012 10.04.2012 1

Confirmation or consent to legal address

TIF 20.42 KB 24.04.2012 10.04.2012 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