Smile Assistance MC, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
453 by paid taxes
279 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 | SIA "Smile Assistance MC" |
| Registration number, date | 40103238992, 15.07.2009 |
| VAT number | LV40103238992 from 10.07.2010 Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 6.61 | 4.19 | 3.54 |
| Personal income tax (thousands, €) | 1.88 | 1.26 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 2.36 | 3.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
| CSP industry | Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Smile Assistance, Sabiedrība ar ierobežotu atbildībuReg. no. 40103498103
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 21.02.2014 | 25.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Smile Assistance MC", SIA
Tomsona 30-116, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "WELL MEDIA LATGALE" | Until 25.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 23 | Until 25.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (82.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (83.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (126.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAMC VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAMC VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAMC VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 15.07.2009 - 31.12.2009 | 19.04.2010 | ZIP (18.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.31 KB | 26.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 96.58 KB | 26.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 76.99 KB | 26.02.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 31.18 KB | 11.09.2009 | 02.07.2009 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 11.09.2009 | 02.07.2009 | 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 |
RTF | 195.37 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.09.2019 | 03.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 493.55 KB | 02.09.2019 | 29.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 26.02.2014 | 25.02.2014 | 2 |
Registration certificates |
TIF | 116.24 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
TIF | 382.51 KB | 26.02.2014 | 21.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.23 KB | 26.02.2014 | 21.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.73 KB | 26.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 11.09.2009 | 15.07.2009 | 1 |
Registration certificates |
TIF | 36.95 KB | 11.09.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.78 KB | 11.09.2009 | 03.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.77 KB | 11.09.2009 | 02.07.2009 | 1 |
Application |
TIF | 192.72 KB | 11.09.2009 | 02.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 11.09.2009 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 11.09.2009 | 02.07.2009 | 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