Mint Smile, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mint Smile"
Registration number, date 40203451927, 05.01.2023
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2023
Legal address Celtnieku iela 26 – 1, Valgunde, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 100 EUR, registered payment 05.01.2023
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
Total payments to state budget (thousands, €) 1.11 0
Personal income tax (thousands, €) 0.06 0
Statutory social insurance contributions (thousands, €) 1.04 0
Average employees count 1 0

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
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   05.01.2023
* 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 % 100 € 1 € 100 Latvia 05.01.2023 05.01.2023

Apply information changes

ML

"Mint Smile", SIA

Pasta 47-308, 3.st., Jelgava LV-3001 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.01.2023 - 31.12.2023 06.06.2024  PDF (124.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.25 KB 05.01.2023 02.01.2023 1

Memorandum of Association

EDOC 28.77 KB 05.01.2023 02.01.2023 1

Shareholders’ register

EDOC 23.88 KB 05.01.2023 02.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 27.65 KB 05.01.2023 02.01.2023 1

Application

EDOC 43.5 KB 05.01.2023 02.01.2023 3
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