Smile Office AG, SIA
Limited Liability Company, Micro company
Place in branch
157 by paid taxes
45 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smile Office AG" |
| Registration number, date | 40003201014, 10.06.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Ventspils iela 2A, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 120 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smile Office AG, 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 13.55 | 9.7 | 11.21 |
| Personal income tax (thousands, €) | 5.09 | 3.58 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 8.44 | 6.09 | 6.95 |
| Average employees count | 4 | 7 | 7 |
| Received COVID-19 downtime support | 17.03.2021, 921.23 € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2023 | 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 | 05.09.2023 |
* 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 % | 156 | € 20 | € 3 120 | Latvia | 30.08.2023 | 05.09.2023 |
Contacts in cooperation with
Apply information changes
"Smile Office AG", SIA
Liepājas 3B, Rīga, LV-1002 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| Sabiedrība ar ierobežotu atbildību "DENS-1" | Until 05.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Trijādības iela 5 | Until 01.10.2008 | 17 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 46-611 | Until 29.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (749.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (32.99 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (802.98 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.8 KB | 05.09.2023 | 30.08.2023 | 1 |
Articles of Association |
EDOC | 34.92 KB | 05.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 28.86 KB | 05.09.2023 | 30.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 21.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 106.92 KB | 21.08.2017 | 16.08.2017 | 4 |
Shareholders’ register |
TIF | 76.97 KB | 21.08.2017 | 16.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.2 KB | 05.09.2023 | 05.09.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 05.09.2023 | 30.08.2023 | 1 |
Application |
DOCX | 95.99 KB | 29.11.2022 | 29.11.2022 | 1 |
Application |
DOCX | 95.99 KB | 29.11.2022 | 29.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 206.23 KB | 21.08.2017 | 16.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.89 KB | 21.08.2017 | 16.08.2017 | 2 |
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