Smile Holding, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
14 by profit
153 by paid taxes
64 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 Holding" |
| Registration number, date | 40103775334, 01.04.2014 |
| VAT number | LV40103775334 from 22.09.2015 Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 649 500 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smile Holding, SIA
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, €) | 125.28 | 103.19 | 70.85 |
| Personal income tax (thousands, €) | 33.94 | 50.42 | 35.87 |
| Statutory social insurance contributions (thousands, €) | 51.23 | 84.26 | 58.86 |
| Average employees count | 9 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Israel |
|
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 | 30.12.2020 |
* 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 |
90.01 % | 584 625 | € 1 | € 584 625 | Israel | 10.08.2023 | 15.08.2023 |
Natural person |
9.99 % | 64 875 | € 1 | € 64 875 | Israel | 10.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma nov., Tukums, Dārzniecības iela 20 - 34 | Until 05.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Grēdu iela 4A | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | |
| Annual report 2023 | |||||
| KONSOLID TAIS VAD BAS ZI OJUMS 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKARIGA REVIDENTA ZINOJUMS SMH 2023 | |||||
| Vad bas zi ojums 1 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | |
| Annual report 2022 | |||||
| FS SmileHolding 2022 zinojums lv 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SMH 22 | |||||
| Vadibas zinojums SH 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 SH K | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums SH 2021 | |||||
| vadibas zinojums SH 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums konsol p rskats 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 Smile Holding | |||||
| Vad bas zi ojums Smile Holding 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| vad bas zi ojums 1 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 12.12.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad bas zi ojums.konsol. 2017 pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smile zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.44 KB | 11.10.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 47.18 KB | 11.10.2023 | 10.10.2023 | 5 |
Shareholders’ register |
EDOC | 25.85 KB | 28.08.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.77 KB | 14.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.13 KB | 14.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 45.61 KB | 14.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 14.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.54 KB | 04.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.54 KB | 04.11.2022 | 01.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 27.06.2022 | 14.06.2022 | 1 |
Articles of Association |
TIF | 299.39 KB | 27.06.2022 | 14.06.2022 | 9 |
Articles of Association |
DOCX | 31.53 KB | 28.04.2022 | 15.04.2022 | 4 |
Articles of Association |
DOCX | 16.16 KB | 28.04.2022 | 15.04.2021 | 4 |
Articles of Association |
EDOC | 60.92 KB | 28.04.2022 | 15.04.2021 | 4 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 19.04.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 31.45 KB | 19.04.2021 | 15.04.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 22.83 KB | 19.04.2021 | 15.04.2021 | 2 |
Shareholders’ register |
DOCX | 19.18 KB | 19.04.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 05.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.35 KB | 06.06.2019 | 05.06.2019 | 1 |
Articles of Association |
TIF | 264.32 KB | 06.06.2019 | 05.06.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.06 KB | 06.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
TIF | 45.85 KB | 06.06.2019 | 05.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 08.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 268.39 KB | 08.06.2018 | 07.06.2018 | 6 |
Shareholders’ register |
TIF | 22.28 KB | 07.11.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 77.43 KB | 07.07.2017 | 04.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 24.69 KB | 08.06.2017 | 31.05.2017 | 1 |
Articles of Association |
TIF | 332.31 KB | 08.06.2017 | 31.05.2017 | 10 |
Amendments to the Articles of Association |
TIF | 74.89 KB | 05.06.2017 | 30.05.2017 | 2 |
Articles of Association |
TIF | 283.05 KB | 05.06.2017 | 30.05.2017 | 9 |
Articles of Association |
TIF | 22.05 KB | 10.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 71.03 KB | 10.05.2014 | 26.03.2014 | 2 |
Memorandum of association |
TIF | 91.42 KB | 10.05.2014 | 25.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 161.62 KB | 18.04.2024 | 01.03.2024 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.57 KB | 18.04.2024 | 01.03.2024 | 1 |
Application |
EDOC | 49.31 KB | 05.12.2023 | 05.12.2023 | 4 |
Application |
EDOC | 44.66 KB | 11.10.2023 | 10.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.47 KB | 11.10.2023 | 10.10.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 379.08 KB | 11.10.2023 | 29.09.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 403.43 KB | 11.10.2023 | 26.09.2023 | 10 |
Application |
EDOC | 45.39 KB | 28.08.2023 | 24.08.2023 | 3 |
Application |
EDOC | 45.35 KB | 14.08.2023 | 10.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 41.76 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 41.76 KB | 04.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.46 KB | 04.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43.46 KB | 04.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.48 KB | 04.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 48.8 KB | 04.11.2022 | 26.10.2022 | 7 |
Application |
DOCX | 48.8 KB | 04.11.2022 | 26.10.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 392.67 KB | 02.11.2022 | 18.10.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 689.32 KB | 02.11.2022 | 18.10.2022 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
TIF | 133.75 KB | 27.06.2022 | 17.06.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 245.52 KB | 27.06.2022 | 14.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 42.9 KB | 28.04.2022 | 22.04.2022 | 4 |
Application |
DOCX | 42.9 KB | 28.04.2022 | 22.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.43 KB | 28.04.2022 | 22.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.43 KB | 28.04.2022 | 22.04.2022 | 3 |
Submission/Application |
DOCX | 40.95 KB | 28.04.2022 | 22.04.2022 | 1 |
Submission/Application |
DOCX | 40.95 KB | 28.04.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 45.05 KB | 28.04.2022 | 15.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 01.04.2022 | 01.04.2022 | 2 |
Power of attorney, act of empowerment |
3.92 MB | 25.04.2022 | 26.01.2022 | 9 | |
Power of attorney, act of empowerment |
3.92 MB | 25.04.2022 | 26.01.2022 | 9 | |
Consent of a member of the Board / executive director |
1.55 MB | 28.04.2022 | 06.01.2022 | 4 | |
Consent of a member of the Board / executive director |
1.55 MB | 28.04.2022 | 06.01.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 57.95 KB | 19.04.2021 | 16.04.2021 | 9 |
Application |
EDOC | 62.99 KB | 19.04.2021 | 16.04.2021 | 9 |
Articles of Association |
EDOC | 82.75 KB | 28.04.2022 | 15.04.2021 | 4 |
Acceptance-conveyance act |
EDOC | 35.33 KB | 19.04.2021 | 15.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22 KB | 19.04.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.7 KB | 19.04.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 60.92 KB | 19.04.2021 | 15.04.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 19.04.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.92 KB | 19.04.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.45 KB | 19.04.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 19.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.02 KB | 19.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.52 KB | 19.04.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53.85 KB | 19.04.2021 | 15.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 45.5 KB | 19.04.2021 | 15.04.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 66.89 KB | 19.04.2021 | 15.04.2021 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 19.04.2021 | 15.04.2021 | 2 |
Shareholders’ register |
EDOC | 41.19 KB | 19.04.2021 | 15.04.2021 | 1 |
Power of attorney, act of empowerment |
4.07 MB | 19.04.2021 | 14.04.2021 | 9 | |
Power of attorney, act of empowerment |
3.56 MB | 19.04.2021 | 14.04.2021 | 10 | |
Power of attorney, act of empowerment |
4.1 MB | 19.04.2021 | 14.04.2021 | 9 | |
Power of attorney, act of empowerment |
3.53 MB | 19.04.2021 | 14.04.2021 | 10 | |
Appraisal reports |
EDOC | 357.94 KB | 19.04.2021 | 12.03.2021 | 2 |
Appraisal reports |
364.42 KB | 19.04.2021 | 12.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 48.54 KB | 05.01.2021 | 30.12.2020 | 6 |
Application |
EDOC | 53.75 KB | 05.01.2021 | 30.12.2020 | 6 |
Shareholders’ register |
EDOC | 24.3 KB | 05.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 186.49 KB | 29.10.2019 | 29.10.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.77 KB | 29.10.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 121.94 KB | 06.06.2019 | 05.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 259.26 KB | 06.06.2019 | 05.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 303.58 KB | 06.06.2019 | 14.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 382.2 KB | 14.06.2018 | 12.06.2018 | 11 |
Power of attorney, act of empowerment |
TIF | 35.92 KB | 14.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.48 KB | 08.06.2018 | 07.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 372.16 KB | 08.06.2018 | 05.06.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 111.8 KB | 07.11.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 103.29 KB | 07.07.2017 | 04.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 299.3 KB | 07.07.2017 | 22.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 14.06.2017 | 14.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 326.56 KB | 12.06.2017 | 09.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 65.04 KB | 12.06.2017 | 09.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.99 KB | 12.06.2017 | 09.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.24 KB | 12.06.2017 | 09.06.2017 | 3 |
Application |
TIF | 120.8 KB | 08.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 122.32 KB | 05.06.2017 | 05.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 119.46 KB | 07.07.2017 | 01.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 297.53 KB | 08.06.2017 | 31.05.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 274.62 KB | 12.06.2017 | 30.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 384.69 KB | 05.06.2017 | 30.05.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 07.09.2016 | 05.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 07.09.2016 | 25.08.2016 | 1 |
Application |
TIF | 109.17 KB | 07.09.2016 | 15.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 07.09.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.95 KB | 09.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 205.1 KB | 09.06.2016 | 26.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 181.97 KB | 09.06.2016 | 26.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 10.05.2014 | 01.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 10.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 160.64 KB | 10.05.2014 | 26.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.69 KB | 10.05.2014 | 25.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.91 KB | 10.05.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 369.5 KB | 10.05.2014 | 19.03.2014 | 7 |
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