SMAILE-PLUSS, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
5 by paid taxes
5 by employees

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

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

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 PDF
RZ Smaile Pluss PDF
Vadibas zinojums 2 PDF

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 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
Smaile Pluss parbaudes zinojums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Smaile Pluss Vadbas ziojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadbas ziojums Smaile Pluss PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADBAS ZIOJUMS -2012 PDF

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