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 | Sabiedrība ar ierobežotu atbildību "NORDIC SMILE" |
| Registration number, date | 40103492242, 16.12.2011 |
| VAT number | None (excluded 05.12.2012) Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Augusta Spariņa iela 2 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | Juridiskie pakalpojumi (69.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Estonia | Estonia |
|
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 | 16.12.2011 |
* 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 | Estonia | 07.02.2019 | 11.02.2019 |
Historical addresses
| Ropažu nov., Zaķumuiža, Vidzemes prospekts 2-1 | Until 12.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Tipogrāfijas iela 2 - 3 | Until 25.02.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (627.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
| ZINOJUMS | |||||
2012 |
Annual report | 16.12.2011 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nordic Smile | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.34 KB | 08.02.2019 | 07.02.2019 | 2 |
Articles of Association |
TIF | 57.88 KB | 08.02.2019 | 06.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.71 KB | 08.02.2019 | 06.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 11.02.2019 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 13.03.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 16.04 KB | 13.03.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 72.38 KB | 13.03.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 11.93 KB | 21.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 21.76 KB | 21.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.13 KB | 09.04.2024 | 09.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.51 KB | 09.04.2024 | 09.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.11 KB | 18.03.2024 | 18.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.49 KB | 04.12.2023 | 04.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 119.06 KB | 08.02.2019 | 07.02.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 08.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 08.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 179.63 KB | 13.03.2014 | 07.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 13.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 21.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 13.51 KB | 21.12.2011 | 16.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 21.12.2011 | 13.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 21.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 106 KB | 21.12.2011 | 02.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 21.12.2011 | 02.12.2011 | 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