SmyLove Studio, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
69 by profit
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 SmyLove Studio |
| Registration number, date | 40103821741, 29.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.08.2014 |
| 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
- Has contacts
- 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, €) | 0.05 | 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) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | 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 |
Executive Board | Member of the Board | Right to represent individually | 16.01.2019 |
* 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 | Russian Federation | 14.01.2019 | 16.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"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 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Gleznotāju iela 2 | Until 29.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
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 |
DOCX | 16.71 KB | 16.01.2019 | 15.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.23 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 |
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