Smaida Centrs, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
28 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smaida Centrs"
Registration number, date 45403029615, 09.05.2011
VAT number LV45403029615 from 24.05.2022 Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Leona Paegles iela 3A – 53, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 EUR, registered payment 27.01.2022
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, €) 66.43 34.09 0
Personal income tax (thousands, €) 23.44 12.11 0
Statutory social insurance contributions (thousands, €) 42.18 21.61 0
Average employees count 7 4 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.12.2012
* 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 % 3 € 1 € 3 Latvia 24.01.2022 27.01.2022

Historical company names

SIA "SP Dent" Until 27.01.2022 3 years ago
SIA "NL Fashion" Until 27.12.2012 13 years ago

Historical addresses

Madonas nov., Madona, Saules iela 11-2 Until 27.12.2012 13 years ago
Madonas nov., Madona, Saules iela 54B Until 27.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (439.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (81.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (79.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (80.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (76.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (672.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.05 KB 27.01.2022 24.01.2022 1

Amendments to the Articles of Association

 DOCX 14.05 KB 27.01.2022 24.01.2022 1

Articles of Association

 DOCX 14.15 KB 27.01.2022 24.01.2022 1

Articles of Association

 DOCX 14.15 KB 27.01.2022 24.01.2022 1

Shareholders’ register

DOCX 18.58 KB 27.01.2022 24.01.2022 1

Shareholders’ register

DOCX 18.58 KB 27.01.2022 24.01.2022 1

Articles of Association

 TIF 18.79 KB 28.12.2012 15.11.2012 1

Shareholders’ register

TIF 18.34 KB 28.12.2012 12.10.2012 1

Articles of Association

 TIF 19.6 KB 09.05.2011 27.04.2011 1

Memorandum of Association

 TIF 36.1 KB 09.05.2011 27.04.2011 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 62.23 KB 27.01.2022 27.01.2022 2

Amendments to the Articles of Association

 EDOC 20.04 KB 27.01.2022 24.01.2022 1

Articles of Association

 EDOC 20.11 KB 27.01.2022 24.01.2022 1

Application

 DOCX 48.97 KB 27.01.2022 24.01.2022 1

Application

 DOCX 48.97 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.6 KB 27.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.6 KB 27.01.2022 24.01.2022 1

Shareholders’ register

EDOC 24.28 KB 27.01.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 65.57 KB 28.12.2012 27.12.2012 2

Registration certificates

 TIF 144.2 KB 28.12.2012 27.12.2012 2

Announcement regarding the legal address

 TIF 11.88 KB 28.12.2012 15.11.2012 1

Application

 TIF 561.42 KB 28.12.2012 15.11.2012 4

Confirmation or consent to legal address

 TIF 10.31 KB 28.12.2012 15.11.2012 1

Consent of a member of the Board / executive director

 TIF 43.54 KB 28.12.2012 15.11.2012 1

Protocols/decisions of a company/organisation

 TIF 23.74 KB 28.12.2012 15.11.2012 1

Protocols/decisions of a company/organisation

 TIF 54.35 KB 28.12.2012 12.10.2012 1

Notary’s decision

 TIF 50.97 KB 09.05.2011 09.05.2011 1

Registration certificates

 TIF 84.14 KB 09.05.2011 09.05.2011 1

Application

 TIF 136.86 KB 09.05.2011 03.05.2011 4

Announcement regarding the legal address

 TIF 9.1 KB 09.05.2011 27.04.2011 1

Consent of a member of the Board / executive director

 TIF 8.39 KB 09.05.2011 27.04.2011 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