NORDIC SMILE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORDIC SMILE"
Registration number, date 40103492242, 16.12.2011
VAT number None (excluded 05.12.2012) Europe VAT register
Register, date Commercial Register, 16.12.2011
Legal address Augusta Spariņa iela 2 – 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2019
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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2011
* 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 % 2 800 € 1 € 2 800 Estonia 07.02.2019 11.02.2019

Historical addresses

Ropažu nov., Zaķumuiža, Vidzemes prospekts 2-1 Until 12.03.2014 10 years ago
Rīga, Tipogrāfijas iela 2 - 3 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (1.69 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (1.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.46 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (627.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (1.2 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
1_HTML izdruka HTML
ZINOJUMS PDF
ZINOJUMS PDF

2012

 Annual report 16.12.2011 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
Nordic Smile JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.34 KB 08.02.2019 07.02.2019 2

Articles of Association

 TIF 57.88 KB 08.02.2019 06.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 42.71 KB 08.02.2019 06.02.2019 1

Amendments to the Articles of Association

 TIF 18.19 KB 11.02.2019 06.02.2018 1

Amendments to the Articles of Association

 TIF 17.04 KB 13.03.2014 07.03.2014 1

Articles of Association

 TIF 16.04 KB 13.03.2014 07.03.2014 1

Shareholders’ register

TIF 72.38 KB 13.03.2014 07.03.2014 2

Articles of Association

 TIF 11.93 KB 21.12.2011 02.12.2011 1

Memorandum of Association

 TIF 21.76 KB 21.12.2011 02.12.2011 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 371.51 KB 09.04.2024 09.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.13 KB 09.04.2024 09.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.11 KB 18.03.2024 18.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.49 KB 04.12.2023 04.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 11.02.2019 11.02.2019 2

Application

 TIF 119.06 KB 08.02.2019 07.02.2019 3

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 08.02.2019 06.02.2019 1

Protocols/decisions of a company/organisation

 TIF 57.88 KB 08.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 77.23 KB 13.03.2014 12.03.2014 2

Application

 TIF 179.63 KB 13.03.2014 07.03.2014 2

Protocols/decisions of a company/organisation

 TIF 41.24 KB 13.03.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 21.12.2011 16.12.2011 2

Registration certificates

 TIF 13.51 KB 21.12.2011 16.12.2011 1

Confirmation or consent to legal address

 TIF 11.95 KB 21.12.2011 13.12.2011 1

Announcement regarding the legal address

 TIF 9.23 KB 21.12.2011 02.12.2011 1

Application

 TIF 106 KB 21.12.2011 02.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 21.12.2011 02.12.2011 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