Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMAILE AZ" |
| Registration number, date | 45403017940, 13.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | 1. maija iela 2, Kriškalni, Aiviekstes pag., Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMAILE AZ, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2020)
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 30.06.2020, € | ||
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2024 | 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 | 09.09.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.08.2024 | 09.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Smaile AZ", SIA
Daugavas 2, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Apbedīšanas pakalpojumi
Historical addresses
| Jēkabpils rajons, Saukas pagasts, "Māja" 3-10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viesītes nov., Saukas pag., "Māja" 3-10 | Until 10.09.2015 | 9 years ago |
| Viesītes nov., Saukas pag., Sauka, "Māja Nr. 3" - 10 | Until 01.07.2021 | 3 years ago |
| Jēkabpils nov., Saukas pag., Sauka, "Māja Nr. 3" - 10 | Until 09.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smaile AZ vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smaile AZ vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Smaile AZ vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Smaile AZ vad z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Smaile AZ vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Smaile AZ vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Smaile AZ vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smaile AZ vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smaile AZ vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smaile AZ vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaile AZ vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaile AZ vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums AZ | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (12.98 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (628.87 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (395.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.18 KB | 09.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
TIF | 58.75 KB | 17.09.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.52 KB | 17.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 64.52 KB | 17.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 18.81 KB | 17.09.2015 | 10.07.2009 | 1 |
Articles of Association |
TIF | 127.77 KB | 25.06.2007 | 06.09.2006 | 3 |
Memorandum of Association |
TIF | 50.15 KB | 25.06.2007 | 06.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 266.55 KB | 03.09.2024 | 31.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 108.78 KB | 03.09.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 17.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 140.81 KB | 17.09.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 17.09.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 17.09.2015 | 30.07.2009 | 2 |
Application |
TIF | 227.89 KB | 17.09.2015 | 28.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 349.21 KB | 17.09.2015 | 28.07.2009 | 2 |
Sample report |
TIF | 41.18 KB | 17.09.2015 | 28.07.2009 | 1 |
Gift agreement |
TIF | 49.89 KB | 17.09.2015 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 17.09.2015 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.31 KB | 17.09.2015 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 25.06.2007 | 09.11.2006 | 1 |
Application |
TIF | 345.29 KB | 25.06.2007 | 06.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 45.31 KB | 25.06.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.07 KB | 25.06.2007 | 25.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.73 KB | 25.06.2007 | 13.09.2006 | 1 |
Registration certificates |
TIF | 78.99 KB | 25.06.2007 | 13.09.2006 | 1 |
Application |
TIF | 931.52 KB | 25.06.2007 | 07.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.54 KB | 25.06.2007 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 965.09 KB | 25.06.2007 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 19.18 KB | 25.06.2007 | 06.09.2006 | 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