Smile Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Smile Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103775334, 01.04.2014
Register, Included in The Register Commercial register, 01.04.2014
SEPA identifier LV81ZZZ40103775334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103775334 Is active 22.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 13, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 13, Rīga, LV-1004
Fixed capital Paid capital - 649 500.00 EUR (Registered in State Enterprise register 14.12.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 25720166
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.12.2020

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2023 64875 1.00 EUR 64 875.00 EUR 9.98845 % 64875 15.08.2023
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2023 584625 1.00 EUR 584 625.00 EUR 90.01155 % 584625 15.08.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2018 Latvia Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.11.2022

From Belarus
To Israel

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 105940 - 105961
 105940 - 105961
Net turnover
  18106 , Major
 18106 		Major
Profit or loss
  798
 798
Equity capital
  173
 173
Fixed assets
  415
 415
Balance
  395
 395
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  1708 , Companies
 1708 		Companies
Profitability
  13614 , Companies
 13614 		Companies

About the company's comparative indices

Smile Holding mentioned in newspapers   Smile Holding zo.lv catalogue
Legal address on the map
Smile Holding Legal address on the map
Publications (0)