Blush Smile, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Blush Smile"
Registration number, date 50203195051, 13.02.2019
VAT number LV50203195051 from 05.06.2024 Europe VAT register
Register, date Commercial Register, 13.02.2019
Legal address Ulbrokas iela 13 k-4 – 23, Rīga, LV-1021 Check address owners
Fixed capital 2 EUR, registered payment 13.02.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2024
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   14.05.2024
* 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 % 1 € 2 € 2 Latvia 09.05.2024 14.05.2024

Historical addresses

Rīga, Vidrižu iela 6A - 32 Until 14.05.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2024  PDF (77.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2024  PDF (78.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.28 KB) €11.00

2019

Annual report 13.02.2019 - 31.12.2019 28.07.2020  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.7 KB 14.05.2024 09.05.2024 1

Articles of Association

DOCX 11.97 KB 13.02.2019 06.02.2019 1

Memorandum of Association

DOCX 13.71 KB 13.02.2019 06.02.2019 1

Shareholders’ register

DOCX 17.92 KB 13.02.2019 06.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.98 KB 22.10.2024 22.10.2024 1

Application

EDOC 81.93 KB 14.05.2024 09.05.2024 1

Protocols/decisions of a company/organisation

EDOC 34.19 KB 14.05.2024 09.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 13.02.2019 13.02.2019 2

Announcement regarding the legal address

DOCX 12.03 KB 13.02.2019 06.02.2019 1

Announcement regarding the legal address

EDOC 21.67 KB 13.02.2019 06.02.2019 1

Articles of Association

EDOC 21.55 KB 13.02.2019 06.02.2019 1

Application

DOCX 31.43 KB 13.02.2019 06.02.2019 1

Application

EDOC 40.78 KB 13.02.2019 06.02.2019 1

Confirmation or consent to legal address

DOCX 13.48 KB 13.02.2019 06.02.2019 1

Confirmation or consent to legal address

EDOC 23.06 KB 13.02.2019 06.02.2019 1

Memorandum of Association

EDOC 23.26 KB 13.02.2019 06.02.2019 1

Shareholders’ register

EDOC 27.31 KB 13.02.2019 06.02.2019 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