Exotic love smoke, SIA

Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Exotic love smoke SIA
Registration number, date 40203356764, 29.10.2021
VAT number LV40203356764 from 22.03.2022 Europe VAT register
Register, date Commercial Register, 29.10.2021
Legal address Aleksandra Bieziņa iela 5 – 2, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2021
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, €) 3.47 4.62 0
Personal income tax (thousands, €) 1.54 1.32 0
Statutory social insurance contributions (thousands, €) 2.66 2.16 0
Average employees count 1 1 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2023
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   10.05.2023
* 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 € 1 € 1 Latvia 31.03.2023 10.05.2023

Procures

Period Rights Person

From 29.03.2022

Right to represent individually
Natural person (from 29.03.2022 )

Historical addresses

Rīga, Progresa iela 3A - 42 Until 13.12.2021 3 years ago
Rīga, Tirzas iela 3 k-5 - 205 Until 10.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 29.10.2021 - 31.12.2022 07.07.2023  PDF (80.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.03 KB 10.05.2023 31.03.2023 1

Articles of Association

DOCX 19.58 KB 29.10.2021 26.10.2021 1

Articles of Association

DOCX 19.58 KB 29.10.2021 26.10.2021 1

Memorandum of Association

DOCX 26.93 KB 29.10.2021 26.10.2021 1

Memorandum of Association

DOCX 26.93 KB 29.10.2021 26.10.2021 1

Shareholders’ register

DOCX 18.85 KB 29.10.2021 26.10.2021 1

Shareholders’ register

DOCX 18.85 KB 29.10.2021 26.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.2 KB 10.05.2023 09.05.2023 4

Protocols/decisions of a company/organisation

EDOC 25.57 KB 10.05.2023 31.03.2023 1

Application

PDF 466.39 KB 29.03.2022 29.03.2022 3

Application

PDF 466.39 KB 29.03.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 60.78 KB 29.03.2022 29.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 10.03.2022 10.03.2022 2

Application

DOCX 17.64 KB 10.03.2022 04.03.2022 1

Application

DOCX 17.64 KB 10.03.2022 04.03.2022 1

Application

DOCX 19.35 KB 13.12.2021 13.12.2021 4

Application

DOCX 19.35 KB 13.12.2021 13.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 62 KB 13.12.2021 13.12.2021 2

Application

DOCX 39.41 KB 29.10.2021 29.10.2021 3

Application

DOCX 39.41 KB 29.10.2021 29.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 63.18 KB 29.10.2021 29.10.2021 2

Articles of Association

EDOC 26.99 KB 29.10.2021 26.10.2021 1

Memorandum of Association

EDOC 32.03 KB 29.10.2021 26.10.2021 1

Shareholders’ register

EDOC 26.97 KB 29.10.2021 26.10.2021 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