True Smile, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
70 by profit
80 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "True Smile"
Registration number, date 40203197826, 27.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2019
Legal address Ziedu iela 5 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2023
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, €) 104.9 74.39 59.6
Personal income tax (thousands, €) 37.12 26.09 20.49
Statutory social insurance contributions (thousands, €) 66.4 47.72 39.09
Average employees count 9 7 7

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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   27.02.2019
* 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 % 2 800 € 1 € 2 800 Latvia 14.03.2023 21.03.2023

Apply information changes

ML

"True Smile", SIA

Ziedu 5 - 1, 2.st., Sigulda, Siguldas nov., LV-2150 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 True smile PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 27.02.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 True smile PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.54 KB 21.03.2023 14.03.2023 1

Articles of Association

EDOC 18.91 KB 21.03.2023 14.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.43 KB 21.03.2023 14.03.2023 1

Shareholders’ register

EDOC 19.93 KB 21.03.2023 14.03.2023 1

Shareholders’ register

TIF 38.16 KB 27.02.2019 27.02.2019 2

Articles of Association

TIF 11.5 KB 20.02.2019 30.01.2019 1

Memorandum of Association

TIF 26.67 KB 20.02.2019 30.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.95 KB 21.03.2023 15.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.11 KB 21.03.2023 14.03.2023 1

Statement of the Board regarding the payment of the equity

EDOC 19.23 KB 21.03.2023 14.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.11 KB 21.03.2023 14.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 27.02.2019 27.02.2019 2

Confirmation or consent to legal address

PDF 2.81 MB 22.02.2019 22.02.2019 4

Confirmation or consent to legal address

EDOC 2.57 MB 22.02.2019 22.02.2019 4

Announcement regarding the legal address

TIF 9.53 KB 12.02.2019 11.02.2019 1

Application

TIF 158.08 KB 12.02.2019 11.02.2019 5

Confirmation or consent to legal address

DOCX 24.35 KB 18.02.2019 30.01.2019 1

Confirmation or consent to legal address

EDOC 31.2 KB 18.02.2019 30.01.2019 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