Smart Brain Media, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Basic data
Name Sabiedrība ar ierobežotu atbildību "Smart Brain Media"
Legal form Limited liability company (SIA)
Registration number, date 43603062309, 25.11.2013
Register, Included in The Register Commercial register, 25.11.2013
SEPA identifier LV57ZZZ43603062309
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgava, Garozas iela 33 - 4, LV-3002 Other registered in this address
Postal address Garozas iela 33 - 4, Jelgava, LV-3002
Registration certificate number, date Nr. K154635. 25.11.2013
Fixed capital Paid capital - 3.00 EUR (Registered in State Enterprise register 25.11.2013)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
Encumbrances
Liquidation process 01.12.2014. Dalībnieku sapulces 20.11.2014. lēmums par darbības izbeigšanu, protokols Nr.2
Suspension of economic activity
  • 21.01.2022. Decision on the suspension of economic activity. From 26.01.2022. it is not allowed to perform transactions. (Source: SRS)
  • 25.01.2022. Valsts ieņēmumu dienesta 21.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/6595 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 22377177
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2014 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 1 1.42 EUR" 1.42 EUR" 50.00 % 25.11.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 1 1.42 EUR" 1.42 EUR" 50.00 % 25.11.2013
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 103149 - 103169
 103149 - 103169

About the company's comparative indices

Smart Brain Media mentioned in newspapers   Smart Brain Media zo.lv catalogue
Legal address on the map
Smart Brain Media Legal address on the map
Publications (0)