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" |
| Registration number, date | 40003269981, 23.10.1995 |
| VAT number | None (excluded 31.01.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Upes prospekts 13, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | 02.08.2004 | 03.07.2009 | |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | 02.08.2004 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMILE" | Until 02.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Žagatu iela 20-83 | Until 02.08.2004 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Upes prospekts 13 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (78.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (78.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (79.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (130.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (136.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (148.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan20001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20006 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (569.39 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (759.13 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (407.96 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (726.11 KB) | ||
2004 |
Annual report | 02.11.2009 | TIF (727.31 KB) | ||
2003 |
Annual report | 02.11.2009 | TIF (1.03 MB) | ||
2002 |
Annual report | 02.11.2009 | TIF (1.11 MB) | ||
2001 |
Annual report | 02.11.2009 | TIF (1.25 MB) | ||
2000 |
Annual report | 02.11.2009 | TIF (773.39 KB) | ||
1999 |
Annual report | 02.11.2009 | TIF (1.08 MB) | ||
1998 |
Annual report | 02.11.2009 | TIF (662.79 KB) | ||
1997 |
Annual report | 02.11.2009 | TIF (1.01 MB) | ||
1996 |
Annual report | 02.11.2009 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.01 KB | 02.11.2009 | 29.07.2004 | 4 |
Shareholders’ register |
TIF | 15.91 KB | 02.11.2009 | 29.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 65.46 KB | 02.11.2009 | 15.05.2003 | 2 |
Shareholders’ register |
TIF | 15.33 KB | 02.11.2009 | 15.05.2003 | 1 |
Articles of Association |
TIF | 349.18 KB | 02.11.2009 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 02.11.2009 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 02.11.2009 | 01.07.2008 | 2 |
Application |
TIF | 127 KB | 02.11.2009 | 18.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 02.11.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 02.11.2009 | 02.08.2004 | 1 |
Application |
TIF | 242.54 KB | 02.11.2009 | 29.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.34 KB | 02.11.2009 | 29.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 02.11.2009 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.31 KB | 02.11.2009 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 02.11.2009 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 02.11.2009 | 29.07.2004 | 2 |
Sample report |
TIF | 27.05 KB | 02.11.2009 | 29.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.8 KB | 02.11.2009 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 02.11.2009 | 23.05.2003 | 2 |
Other documents |
TIF | 20.9 KB | 02.11.2009 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 02.11.2009 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 02.11.2009 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.78 KB | 02.11.2009 | 30.10.2002 | 3 |
Submission/Application |
TIF | 13.3 KB | 02.11.2009 | 30.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.52 KB | 02.11.2009 | 23.10.2002 | 1 |
Sample report |
TIF | 20.76 KB | 02.11.2009 | 21.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.47 KB | 02.11.2009 | 23.10.1995 | 1 |
Registration certificates |
TIF | 169.72 KB | 02.11.2009 | 23.10.1995 | 2 |
Registration certificates |
TIF | 63.08 KB | 02.11.2009 | 23.10.1995 | 1 |
Registration certificates |
TIF | 212.17 KB | 02.11.2009 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 02.11.2009 | 11.10.1995 | 4 |
Application |
TIF | 98.35 KB | 02.11.2009 | 02.10.1995 | 4 |
Sample report |
TIF | 9.81 KB | 02.11.2009 | 02.10.1995 | 1 |
Appraisal reports |
TIF | 20.08 KB | 02.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 133.4 KB | 02.11.2009 | 4 | |
Copy of the personal identification document |
TIF | 244.52 KB | 02.11.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 02.11.2009 | 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