Smile Assistance, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smile Assistance" |
| Registration number, date | 40103498103, 05.01.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 585 000 EUR, registered payment 16.06.2025 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.70 | 0.21 | 0.09 |
| Personal income tax (thousands, €) | 0.03 | 0.06 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.09 | 0.05 |
| Average employees count | 0 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
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 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2019 | 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 | 27.12.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Attollo brokers"Reg. no. 40003633935
|
100 % | 585 000 | € 1 | € 585 000 | Latvia | 11.06.2025 | 16.06.2025 |
Contacts in cooperation with
Apply information changes
"Smile Assistance", SIA
Tomsona 30-116, Rīga, LV-1013 Check address owners
Apdrošināšanas starpniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (83.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (83.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (83.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (84.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (84.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (113.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (125.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SA VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2013 | |||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA VadibasZinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.96 KB | 16.06.2025 | 11.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.37 KB | 16.06.2025 | 11.06.2025 | 1 |
Shareholders’ register |
EDOC | 29.53 KB | 16.06.2025 | 11.06.2025 | 1 |
Articles of Association |
EDOC | 25.04 KB | 19.05.2025 | 14.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.95 KB | 19.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 19.05.2025 | 14.05.2025 | 1 |
Articles of Association |
EDOC | 25.56 KB | 16.12.2024 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 16.12.2024 | 12.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.79 KB | 16.12.2024 | 12.12.2024 | 1 |
Articles of Association |
TIF | 28.26 KB | 16.12.2024 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 16.12.2024 | 12.10.2015 | 2 |
Articles of Association |
TIF | 36.4 KB | 09.01.2012 | 14.12.2011 | 1 |
Memorandum of Association |
TIF | 60.81 KB | 09.01.2012 | 14.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.68 KB | 16.06.2025 | 11.06.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.14 KB | 16.06.2025 | 11.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 372.92 KB | 16.06.2025 | 11.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.14 KB | 16.06.2025 | 11.06.2025 | 1 |
Application |
EDOC | 60.54 KB | 19.05.2025 | 14.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 371.92 KB | 19.05.2025 | 14.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.09 KB | 19.05.2025 | 14.05.2025 | 1 |
Application |
EDOC | 58.84 KB | 27.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 27.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 61.4 KB | 16.12.2024 | 12.12.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.87 KB | 16.12.2024 | 12.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.2 KB | 16.12.2024 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.16 KB | 16.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 238.14 KB | 13.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 16.12.2024 | 21.10.2015 | 2 |
Application |
TIF | 81.99 KB | 16.12.2024 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 16.12.2024 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 32.03 KB | 09.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 492.93 KB | 09.01.2012 | 15.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.17 KB | 09.01.2012 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 09.01.2012 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.73 KB | 09.01.2012 | 14.12.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 140.49 KB | 09.01.2012 | 14.12.2011 | 1 |