SMILLA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMILLA"
Registration number, date 40103698069, 07.08.2013
VAT number LV40103698069 from 21.07.2016 Europe VAT register
Register, date Commercial Register, 07.08.2013
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 302 846 EUR, registered payment 13.01.2017
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, €) 3.34 2.56 1.98
Personal income tax (thousands, €) 1.53 1.26 0.97
Statutory social insurance contributions (thousands, €) 2.12 1.66 1.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Italy Italy

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   25.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2016
* 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 % 302 846 € 1 € 302 846 Italy 06.01.2017 13.01.2017

Apply information changes

ML

"Smilla", SIA

Šķūņu 19, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "Reine Grupa" Until 25.05.2016 8 years ago

Historical addresses

Rīga, Dzirciema iela 56 - 11 Until 25.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (390.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (240.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (148.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (148.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (99.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (206.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (341.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (132.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin Reine 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.57 KB 16.01.2017 06.01.2017 1

Articles of Association

 TIF 89.01 KB 16.01.2017 06.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 45.84 KB 16.01.2017 06.01.2017 1

Shareholders’ register

TIF 66.08 KB 16.01.2017 06.01.2017 2

Articles of Association

 TIF 118.66 KB 03.06.2016 17.05.2016 4

Shareholders’ register

TIF 73.29 KB 03.06.2016 17.05.2016 2

Shareholders’ register

TIF 83.95 KB 02.02.2016 22.01.2016 3

Articles of Association

 TIF 20.28 KB 27.08.2013 01.08.2013 1

Memorandum of association

 TIF 71.26 KB 27.08.2013 01.08.2013 2

Shareholders’ register

TIF 44.28 KB 27.08.2013 01.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 13.01.2017 13.01.2017 2

Application

 TIF 202.34 KB 16.01.2017 06.01.2017 4

Other documents

 TIF 72.01 KB 16.01.2017 06.01.2017 2

Power of attorney, act of empowerment

 TIF 17.92 KB 16.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

 TIF 112.89 KB 16.01.2017 06.01.2017 2

Power of attorney, act of empowerment

 TIF 303.8 KB 16.01.2017 16.12.2016 7

Appraisal reports

 TIF 717.63 KB 16.01.2017 25.10.2016 13

Decisions / letters / protocols of public notaries

 TIF 65.28 KB 03.06.2016 25.05.2016 2

Announcement regarding the legal address

 TIF 10.6 KB 03.06.2016 17.05.2016 1

Application

 TIF 294.32 KB 03.06.2016 17.05.2016 5

Confirmation or consent to legal address

 TIF 12.47 KB 03.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 TIF 57.78 KB 03.06.2016 17.05.2016 2

Power of attorney, act of empowerment

 TIF 24.31 KB 03.06.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.21 KB 02.02.2016 28.01.2016 2

Application

 TIF 235.69 KB 02.02.2016 22.01.2016 5

Protocols/decisions of a company/organisation

 TIF 105.28 KB 02.02.2016 22.01.2016 4

Power of attorney, act of empowerment

 TIF 473.71 KB 02.02.2016 13.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 27.08.2013 07.08.2013 2

Registration certificates

 TIF 68.7 KB 27.08.2013 07.08.2013 1

Announcement regarding the legal address

 TIF 7.66 KB 27.08.2013 01.08.2013 1

Application

 TIF 243.58 KB 27.08.2013 01.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 31.84 KB 27.08.2013 01.08.2013 1

Confirmation or consent to legal address

 TIF 7.19 KB 27.08.2013 01.08.2013 1

Power of attorney, act of empowerment

 TIF 275.71 KB 27.08.2013 01.08.2013 5
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