Smile Assistance MC, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smile Assistance MC" |
| Registration number, date | 40103238992, 15.07.2009 |
| VAT number | LV40103238992 from 10.07.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.32 | 6.61 | 4.19 |
| Personal income tax (thousands, €) | 1.62 | 1.88 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 3.58 | 2.36 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apdrošināšana (65.1) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētas apdrošināšanas un pensiju finansēšanas palīgdarbības (66.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Smile Assistance, Sabiedrība ar ierobežotu atbildībuReg. no. 40103498103
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 21.02.2014 | 25.02.2014 |
Contacts in cooperation with
Apply information changes
"Smile Assistance MC", SIA
Tomsona 30-116, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "WELL MEDIA LATGALE" | Until 25.02.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 23 | Until 25.02.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (82.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (82.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (83.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (126.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAMC VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAMC VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAMC VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WML VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 15.07.2009 - 31.12.2009 | 19.04.2010 | ZIP (18.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.31 KB | 26.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 96.58 KB | 26.02.2014 | 21.02.2014 | 3 |
Shareholders’ register |
TIF | 76.99 KB | 26.02.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 31.18 KB | 11.09.2009 | 02.07.2009 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 11.09.2009 | 02.07.2009 | 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 |
RTF | 195.37 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.09.2019 | 03.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 493.55 KB | 02.09.2019 | 29.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 26.02.2014 | 25.02.2014 | 2 |
Registration certificates |
TIF | 116.24 KB | 26.02.2014 | 25.02.2014 | 1 |
Application |
TIF | 382.51 KB | 26.02.2014 | 21.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.23 KB | 26.02.2014 | 21.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.73 KB | 26.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 11.09.2009 | 15.07.2009 | 1 |
Registration certificates |
TIF | 36.95 KB | 11.09.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.78 KB | 11.09.2009 | 03.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.77 KB | 11.09.2009 | 02.07.2009 | 1 |
Application |
TIF | 192.72 KB | 11.09.2009 | 02.07.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 11.09.2009 | 02.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 11.09.2009 | 02.07.2009 | 1 |