SMAILE-PLUSS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
5 by employees
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 | Sabiedrība ar ierobežotu atbildību "SMAILE-PLUSS" |
Registration number, date | 40103131739, 16.08.1994 |
VAT number | LV40103131739 from 16.06.1995 Europe VAT register |
Register, date | Commercial Register, 25.11.2004 |
Legal address | Tērbatas iela 41/43 – 5, Rīga, LV-1011 Check address owners |
Fixed capital | 213 430 EUR, registered payment 01.09.2015 |
CSDD | Transport vehicles registered in CSDD |
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 (22.12.2020)
- 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, €) | 93.62 | 129.78 | 116.32 |
Personal income tax (thousands, €) | 27.27 | 18.74 | 17.69 |
Statutory social insurance contributions (thousands, €) | 39.96 | 35.05 | 34.67 |
Average employees count | 7 | 6 | 7 |
Received COVID-19 downtime support | 22.12.2020, € |
Industries
Industry from zl.lv | Gumijas izstrādājumi |
---|---|
Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
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 | 01.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2015 |
* 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 |
80 % | 170 744 | € 1 | € 170 744 | Latvia | 27.08.2015 | 01.09.2015 |
Natural person |
20 % | 42 686 | € 1 | € 42 686 | Latvia | 27.08.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Krustpils iela 77/3-3 | Until 28.07.1995 | 29 years ago |
---|---|---|
Rīga, Kuldīgas iela 46-60 | Until 09.07.1999 | 25 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RZ Smaile Pluss | |||||
Vadibas zinojums 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.97 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.84 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Smaile Pluss parbaudes zinojums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Smaile Pluss Vadbas ziojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadbas ziojums Smaile Pluss | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Smaile vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2013.G | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADBAS ZIOJUMS -2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (580.14 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (678.61 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (673.81 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (761.16 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (1 MB) | ||
2005 |
Annual report | 15.11.2006 | PDF (546.88 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 53.69 KB | 27.08.2015 | 27.08.2015 | 6 |
Shareholders’ register |
EDOC | 46.21 KB | 27.08.2015 | 27.08.2015 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.95 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.71 KB | 01.09.2015 | 01.09.2015 | 2 |
Articles of Association |
EDOC | 53.69 KB | 27.08.2015 | 27.08.2015 | 6 |
Application |
EDOC | 57.32 KB | 27.08.2015 | 27.08.2015 | 4 |
Application |
DOC | 109 KB | 27.08.2015 | 27.08.2015 | 4 |
Power of attorney, act of empowerment |
EDOC | 42.99 KB | 27.08.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 27.08.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 27.08.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.59 KB | 27.08.2015 | 27.08.2015 | 2 |
Shareholders’ register |
EDOC | 46.21 KB | 27.08.2015 | 27.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 03.07.2019 | 26.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 03.07.2019 | 23.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.94 KB | 03.07.2019 | 18.12.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 03.07.2019 | 19.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.44 KB | 03.07.2019 | 09.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 03.07.2019 | 09.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 03.07.2019 | 09.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 03.07.2019 | 09.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 03.07.2019 | 28.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 03.07.2019 | 28.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 03.07.2019 | 11.08.1994 | 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