SMILETOWN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2019
Business form Limited Liability Company
Registered name SIA "SMILETOWN"
Registration number, date 40103178068, 01.07.2008
VAT number None (excluded 21.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2008
Legal address Ģertrūdes iela 103 – 24, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.61 8.71
Personal income tax (thousands, €) 0 0 1.27
Statutory social insurance contributions (thousands, €) 0 0.06 1.80
Average employees count 0 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "BILHOLD" Until 11.11.2010 16 years ago

Historical addresses

Rīga, Ganību dambis 36-219 Until 16.12.2008 18 years ago
Rīga, Ganību dambis 36 Until 11.11.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (141.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.07.2017  PDF (94.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin2014ST VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.10.2014  ZIP
1_HTML izdruka HTML
vadibas zin2013ST VID DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin2012ST DOCX DOCX

2011

Annual report 30.06.2012  TIF (488.62 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  XML (25.48 KB)

2008

Annual report: Board statement 01.07.2008 - 31.12.2008 30.04.2009  XML (38.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.03 KB 23.10.2017 17.10.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.08 KB 02.08.2017 25.07.2017 3

Articles of Association

TIF 32.24 KB 19.06.2015 08.06.2015 1

Shareholders’ register

TIF 442.22 KB 19.06.2015 08.06.2015 2

Shareholders’ register

TIF 21.42 KB 25.04.2012 11.04.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 345.6 KB 25.04.2012 10.04.2012 4

Articles of Association

TIF 17.5 KB 11.11.2010 09.11.2010 1

Shareholders’ register

TIF 22.4 KB 11.11.2010 05.11.2010 1

Articles of Association

TIF 31.3 KB 23.03.2009 12.05.2008 1

Memorandum of association

TIF 99.31 KB 23.03.2009 12.05.2008 3

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 101.44 KB 04.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.62 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.77 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

RTF 196.56 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 12.06.2019 12.06.2019 2

Orders/request/cover notes of court bailiffs

PDF 369.35 KB 07.06.2019 07.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.85 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 21.12.2018 21.12.2018 2

Application

EDOC 183.41 KB 21.12.2018 17.12.2018 2

Application

PDF 179.59 KB 21.12.2018 17.12.2018 2

Notice of a member of the Board regarding the resignation

PDF 88.73 KB 21.12.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

EDOC 101.38 KB 21.12.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 26.10.2017 26.10.2017 2

Application

TIF 46.25 KB 23.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 31.07.2017 31.07.2017 2

Application

PDF 177.57 KB 31.07.2017 26.07.2017 3

Application

PDF 177.57 KB 31.07.2017 26.07.2017 3

Application

EDOC 179.28 KB 31.07.2017 26.07.2017 3

Protocols/decisions of a company/organisation

BDOC 125.83 KB 31.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.6 KB 15.05.2017 15.05.2017 2

Application

TIF 143.5 KB 15.05.2017 10.05.2017 6

Decisions / letters / protocols of public notaries

RTF 52.77 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 20.03.2017 20.03.2017 2

Application

TIF 103.81 KB 15.03.2017 15.03.2017 5

Decisions / letters / protocols of public notaries

TIF 69.37 KB 19.06.2015 11.06.2015 2

Application

TIF 305.85 KB 19.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 84.18 KB 19.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.48 KB 25.04.2012 24.04.2012 2

Application

TIF 124.58 KB 25.04.2012 19.04.2012 4

Consent of a member of the Board / executive director

TIF 27.59 KB 25.04.2012 19.04.2012 2

Power of attorney, act of empowerment

TIF 11.19 KB 25.04.2012 19.04.2012 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 25.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 10.03.2011 07.03.2011 1

Application

TIF 146.59 KB 10.03.2011 02.03.2011 4

Consent of a member of the Board / executive director

TIF 25.21 KB 10.03.2011 02.03.2011 2

Protocols/decisions of a company/organisation

TIF 32.42 KB 10.03.2011 02.03.2011 1

Decisions / letters / protocols of public notaries

TIF 44.04 KB 11.11.2010 11.11.2010 2

Announcement regarding the legal address

TIF 9.51 KB 11.11.2010 09.11.2010 1

Application

TIF 138.33 KB 11.11.2010 09.11.2010 4

Consent of a member of the Board / executive director

TIF 28.97 KB 11.11.2010 09.11.2010 2

Power of attorney, act of empowerment

TIF 11.91 KB 11.11.2010 09.11.2010 1

Protocols/decisions of a company/organisation

TIF 47.73 KB 11.11.2010 09.11.2010 2

Other documents

TIF 90.42 KB 11.11.2010 28.10.2010 3

Decisions / letters / protocols of public notaries

TIF 58.4 KB 23.03.2009 16.12.2008 1

Application

TIF 360.64 KB 23.03.2009 12.12.2008 3

Power of attorney, act of empowerment

TIF 19.42 KB 23.03.2009 12.12.2008 1

Receipts on the publication and state fees

TIF 63.07 KB 23.03.2009 12.12.2008 2

Registration certificates

TIF 88.92 KB 11.11.2010 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 80.05 KB 23.03.2009 01.07.2008 2

Registration certificates

TIF 28.74 KB 23.03.2009 01.07.2008 1

Receipts on the publication and state fees

TIF 126.4 KB 23.03.2009 13.05.2008 2

Announcement regarding the legal address

TIF 16.98 KB 23.03.2009 12.05.2008 1

Power of attorney, act of empowerment

TIF 18.52 KB 23.03.2009 12.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.8 KB 23.03.2009 30.04.2008 1

Power of attorney, act of empowerment

TIF 589.79 KB 23.03.2009 24.03.2008 12

Application

TIF 1.05 MB 23.03.2009 9
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