Smaile, SIA
Limited Liability Company, Micro company
Place in branch
723 by turnover
550 by profit
114 by paid taxes
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 | "Smaile" SIA |
| Registration number, date | 40203009042, 29.07.2016 |
| VAT number | LV40203009042 from 11.02.2020 Europe VAT register |
| Register, date | Commercial Register, 29.07.2016 |
| Legal address | Bulduru prospekts 123, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2020 |
| 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
- 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, €) | 1.23 | 1.57 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.02.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.10.2020 | 15.10.2020 |
Contacts in cooperation with
Apply information changes
"Smaile", SIA
Bulduru prospekts 123, Jūrmala, LV-2010 Check address owners
Internetveikali, e-komercija
Historical company names
| "Grand Room" SIA | Until 22.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.10.2019 | PDF (77.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2019 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 29.07.2016 - 31.12.2016 | 24.10.2019 | PDF (79.28 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.05 KB | 22.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 20.04 KB | 15.10.2020 | 06.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 15.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 15.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.06.2017 | 01.06.2017 | 1 |
Articles of Association |
DOC | 116 KB | 13.06.2017 | 01.06.2017 | 1 |
Shareholders’ register |
350.29 KB | 13.06.2017 | 31.05.2017 | 1 | |
Articles of Association |
DOC | 117.5 KB | 26.07.2016 | 21.07.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 26.07.2016 | 21.07.2016 | 1 |
Memorandum of association |
DOC | 132 KB | 26.07.2016 | 21.07.2016 | 2 |
Memorandum of association |
DOC | 132 KB | 26.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
1.4 MB | 26.07.2016 | 22.06.2016 | 3 | |
Shareholders’ register |
1.4 MB | 26.07.2016 | 22.06.2016 | 3 |
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 | 65.96 KB | 22.01.2021 | 22.01.2021 | 2 |
Articles of Association |
EDOC | 25.28 KB | 22.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 45.49 KB | 22.01.2021 | 18.01.2021 | 3 |
Application |
EDOC | 50.77 KB | 22.01.2021 | 18.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.09 KB | 22.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 22.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 52.8 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 47.56 KB | 15.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 25.27 KB | 15.10.2020 | 06.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 15.10.2020 | 06.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 15.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.96 KB | 15.10.2020 | 06.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 15.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.29 KB | 15.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 43.15 KB | 04.02.2020 | 29.01.2020 | 3 |
Application |
EDOC | 51.71 KB | 04.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 31.10.2019 | 31.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 30.10.2019 | 30.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 30.10.2019 | 30.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 30.10.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.08.2019 | 13.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.52 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.52 KB | 09.08.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 13.06.2017 | 13.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.11 KB | 13.06.2017 | 01.06.2017 | 1 |
Articles of Association |
EDOC | 61.04 KB | 13.06.2017 | 01.06.2017 | 1 |
Application |
DOCX | 41.61 KB | 13.06.2017 | 01.06.2017 | 1 |
Application |
EDOC | 68.79 KB | 13.06.2017 | 01.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.81 KB | 13.06.2017 | 31.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 13.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
EDOC | 251.74 KB | 13.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 23.09.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 23.09.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 23.09.2016 | 29.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 12.08.2016 | 25.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 67.89 KB | 26.07.2016 | 21.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 26.07.2016 | 21.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 26.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 61.35 KB | 26.07.2016 | 21.07.2016 | 1 |
Application |
EDOC | 50.28 KB | 26.07.2016 | 21.07.2016 | 3 |
Application |
DOCX | 23.24 KB | 26.07.2016 | 21.07.2016 | 3 |
Application |
DOCX | 23.24 KB | 26.07.2016 | 21.07.2016 | 3 |
Memorandum of association |
EDOC | 67.82 KB | 26.07.2016 | 21.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 113.38 KB | 14.07.2016 | 01.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 26.07.2016 | 22.06.2016 | 3 |
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