Smile exchange, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smile exchange" |
| Registration number, date | 40003765058, 30.08.2005 |
| VAT number | None (excluded 29.05.2018) Europe VAT register |
| Register, date | Commercial Register, 30.08.2005 |
| Legal address | Franča Trasuna iela 24 – 31, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 828 EUR , registered 01.08.2016 (registered payment 01.08.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Rīga, Nīcgales iela 64 - 31 | Until 28.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Jāņa Endzelīna iela 7 - 16 | Until 25.01.2017 | 7 years ago |
| Rīga, Katoļu iela 19-4 | Until 25.08.2011 | 13 years ago |
| Rīga, Gramzdas iela 21-100 | Until 30.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (139.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (191.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Smile.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Smile.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Smile.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Smile.2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (436.08 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (431.36 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (597.29 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (852.49 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (301.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.98 KB | 01.07.2019 | 01.07.2019 | 3 |
Shareholders’ register |
DOCX | 19.81 KB | 25.01.2017 | 18.01.2017 | 1 |
Shareholders’ register |
TIF | 66.15 KB | 23.01.2017 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 15.56 KB | 29.08.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.03.2021 | 05.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.78 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 12.08.2019 | 01.07.2019 | 2 |
Application |
TIF | 301.16 KB | 01.07.2019 | 01.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
55.15 KB | 25.01.2017 | 18.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 25.01.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.5 KB | 25.01.2017 | 18.01.2017 | 1 |
Shareholders’ register |
EDOC | 47.96 KB | 25.01.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18.21 KB | 19.01.2017 | 18.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.52 KB | 19.01.2017 | 18.01.2017 | 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