Smile Assistance, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
82 by profit
39 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 "Smile Assistance" |
| Registration number, date | 40103498103, 05.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 9 999 EUR, registered payment 21.10.2015 |
| 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
- 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, €) | 0.21 | 0.09 | 3.46 |
| Personal income tax (thousands, €) | 0.06 | 0.03 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.05 | 0.07 |
| 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 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | 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 | 05.01.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Attollo brokers, Sabiedrība ar ierobežotu atbildībuReg. no. 40003633935
|
100 % | 9 999 | € 1 | € 9 999 | Latvia | 12.10.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Smile Assistance", SIA
Tomsona 30-116, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (83.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (83.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (84.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (113.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (125.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SA VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2013 | |||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.4 KB | 09.01.2012 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 60.81 KB | 09.01.2012 | 14.12.2011 | 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 | 192.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 238.14 KB | 13.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 32.03 KB | 09.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 492.93 KB | 09.01.2012 | 15.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 09.01.2012 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 09.01.2012 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.73 KB | 09.01.2012 | 14.12.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 140.49 KB | 09.01.2012 | 14.12.2011 | 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