SmyLove Studio, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
73 by profit

Basic data

Status
Liquidation proceeding, 30.01.2025
Business form Limited Liability Company
Registered name SIA SmyLove Studio
Registration number, date 40103821741, 29.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2014
Legal address Rīga, Jūrkalnes iela 1 Check address owners
Fixed capital 3 000 EUR, registered payment 29.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.0
 Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
 Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.01.2025
* 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 % 100 € 30 € 3 000 14.01.2019 16.01.2019

Apply information changes

"SmyLove Studio", SIA

Mežāres, Gleznotāju 2, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Suvenīri, dāvanas

Historical addresses

Babītes nov., Babītes pag., Mežāres, Gleznotāju iela 2 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Mežāres, Gleznotāju iela 2 Until 29.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (416.44 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (97.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (864.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (203.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.44 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (81.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (239.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (181.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (145.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (470.6 KB) €8.00

2014

 Annual report 29.08.2014 - 31.12.2014 08.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.73 KB 16.01.2019 14.01.2019 1

Memorandum of Association

 DOC 27 KB 29.08.2014 26.08.2014 1

Articles of Association

 DOC 24.5 KB 29.08.2014 26.06.2014 1

Shareholders’ register

DOCX 17.13 KB 26.08.2014 26.06.2014 1

Shareholders’ register

DOCX 17.13 KB 26.08.2014 26.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.16 KB 30.01.2025 27.01.2025 1

Protocols/decisions of a company/organisation

 EDOC 117.5 KB 30.01.2025 27.01.2025 1

Application

 TIF 165.85 KB 15.12.2022 13.12.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 16.01.2019 16.01.2019 2

Application

 EDOC 51.7 KB 16.01.2019 15.01.2019 4

Application

 DOCX 42.95 KB 16.01.2019 15.01.2019 4

Power of attorney, act of empowerment

 EDOC 26.23 KB 16.01.2019 15.01.2019 1

Power of attorney, act of empowerment

 DOCX 16.71 KB 16.01.2019 15.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.53 KB 16.01.2019 15.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.02 KB 16.01.2019 15.01.2019 2

Shareholders’ register

EDOC 38.98 KB 16.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 29.08.2014 29.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 29.08.2014 29.08.2014 2

Announcement regarding the legal address

 DOC 23 KB 29.08.2014 26.08.2014 1

Announcement regarding the legal address

 EDOC 24.96 KB 29.08.2014 26.08.2014 1

Application

 DOCX 24.33 KB 29.08.2014 26.08.2014 3

Application

 EDOC 40.46 KB 29.08.2014 26.08.2014 3

Memorandum of Association

 EDOC 26.08 KB 29.08.2014 26.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 94.83 KB 29.08.2014 02.07.2014 1

Articles of Association

 EDOC 25.32 KB 29.08.2014 26.06.2014 1

Shareholders’ register

EDOC 33.5 KB 26.08.2014 26.06.2014 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