PHOTOSMILE.LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PHOTOSMILE.LV"
Registration number, date 40103466004, 04.10.2011
VAT number None (excluded 18.10.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 10 000 EUR , registered 08.01.2016 (registered payment 08.01.2016: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 3.32
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Fotopakalpojumi (74.20)
CSP industry
Redakcija NACE 2.0
Fotopakalpojumi (74.20)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108 - 153 Until 08.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 04.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 173.84 KB 26.01.2016 19.01.2016 6

Shareholders’ register

DOC 34.5 KB 06.01.2016 31.12.2015 1

Shareholders’ register

DOC 34.5 KB 06.01.2016 31.12.2015 1

Amendments to the Articles of Association

DOCX 13.58 KB 04.01.2016 31.12.2015 1

Amendments to the Articles of Association

DOCX 13.58 KB 04.01.2016 31.12.2015 1

Articles of Association

DOCX 13.68 KB 04.01.2016 31.12.2015 1

Articles of Association

DOCX 13.68 KB 04.01.2016 31.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.59 KB 04.01.2016 31.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 15.59 KB 04.01.2016 31.12.2015 1

Shareholders’ register

DOC 36.5 KB 04.01.2016 31.12.2015 1

Shareholders’ register

DOC 36.5 KB 04.01.2016 31.12.2015 1

Articles of Association

TIF 19.44 KB 06.10.2011 16.09.2011 1

Memorandum of association

TIF 41.91 KB 06.10.2011 16.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 88 KB 31.05.2017 30.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 31.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.35 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.54 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 21.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 21.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 21.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 21.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 21.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

TIF 64.69 KB 26.01.2016 25.01.2016 2

Application

TIF 263.77 KB 26.01.2016 19.01.2016 7

Application

TIF 169.57 KB 26.01.2016 19.01.2016 5

Protocols/decisions of a company/organisation

TIF 133.16 KB 26.01.2016 19.01.2016 5

Decisions / letters / protocols of public notaries

RTF 182.13 KB 08.01.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 08.01.2016 08.01.2016 1

Confirmation or consent to legal address

TIF 10.88 KB 11.01.2016 04.01.2016 1

Shareholders’ register

EDOC 24.63 KB 06.01.2016 31.12.2015 1

Amendments to the Articles of Association

EDOC 26.12 KB 04.01.2016 31.12.2015 1

Articles of Association

EDOC 26.21 KB 04.01.2016 31.12.2015 1

Application

DOCX 40.82 KB 04.01.2016 31.12.2015 3

Application

EDOC 52.95 KB 04.01.2016 31.12.2015 3

Application

DOCX 40.82 KB 04.01.2016 31.12.2015 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.37 KB 04.01.2016 31.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.98 KB 04.01.2016 31.12.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.37 KB 04.01.2016 31.12.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 14.28 KB 04.01.2016 31.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.87 KB 04.01.2016 31.12.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 14.28 KB 04.01.2016 31.12.2015 1

Protocols/decisions of a company/organisation

EDOC 29.43 KB 04.01.2016 31.12.2015 1

Protocols/decisions of a company/organisation

DOCX 16.91 KB 04.01.2016 31.12.2015 1

Protocols/decisions of a company/organisation

DOCX 16.91 KB 04.01.2016 31.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 28.09 KB 04.01.2016 31.12.2015 1

Shareholders’ register

EDOC 39.8 KB 04.01.2016 31.12.2015 1

Decisions / letters / protocols of public notaries

TIF 61.63 KB 06.10.2011 04.10.2011 2

Registration certificates

TIF 96.35 KB 06.10.2011 04.10.2011 1

Announcement regarding the legal address

TIF 15.04 KB 06.10.2011 16.09.2011 1

Application

TIF 353.18 KB 06.10.2011 16.09.2011 4
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