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SIA "Smile Holding"

Basic information
Status Registered
Name SIA "Smile Holding"
Legal form Limited Liability Company
Reg. No 40103775334
Reg. date 01.04.2014
Register Commercial Register
Legal Address Grēdu iela 4A, Rīga, LV-1019
Registered share capital, date 779,500 EUR, 19.04.2021
Paid-in share capital, date 779,500 EUR, 19.04.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103775334 Registered Excluded
22.09.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,912,880 EUR Net profit 8,225,623 EUR Equity 12,866,449 EUR Date submitted21.04.2021 Number of employees 10
Year2019 Net sales 3,192,484 EUR Net profit 4,164,420 EUR Equity 4,940,826 EUR Date submitted22.04.2020 Number of employees 9
Year2018 Net sales 2,416,103 EUR Net profit 766,726 EUR Equity 776,406 EUR Date submitted17.04.2019 Number of employees 10
Year2017 Net sales 1,407,858 EUR Net profit 514,921 EUR Equity 487,125 EUR Date submitted18.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions39,460 EUR Personal Income Tax31,750 EUR Other7,160 EUR Total78,370 EUR Number of employees9
Year2023 Social Insurance Contributions51,230 EUR Personal Income Tax33,940 EUR Other40,110 EUR Total125,280 EUR Number of employees9
Year2022 Social Insurance Contributions84,260 EUR Personal Income Tax50,420 EUR Other-31,490 EUR Total103,190 EUR Number of employees10
Year2021 Social Insurance Contributions58,860 EUR Personal Income Tax35,870 EUR Other-23,880 EUR Total70,850 EUR Number of employees8
Year2020 Social Insurance Contributions101,590 EUR Personal Income Tax60,220 EUR Other510 EUR Total162,320 EUR Number of employees10
Year2019 Social Insurance Contributions96,470 EUR Personal Income Tax57,180 EUR Other18,870 EUR Total172,520 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.04.2021 Acceptance-conveyance act 15.04.2021 (edoc) •
19.04.2021 Acceptance-conveyance act 15.04.2021 (DOCX) •
Amendments to the Articles of Association (6)
19.04.2021 Amendments to the Articles of Association 15.04.2021 (DOCX)
19.04.2021 Amendments to the Articles of Association 15.04.2021 (edoc) •
06.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
08.06.2018 Amendments to the Articles of Association 07.06.2018 (TIF)
08.06.2017 Amendments to the Articles of Association 31.05.2017 (TIF)
05.06.2017 Amendments to the Articles of Association 30.05.2017 (TIF)
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Announcement regarding the legal address (1)
10.05.2014 Announcement regarding the legal address 26.03.2014 (TIF) •
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (18)
28.04.2022 Application 22.04.2022 (docx) •
28.04.2022 Application 22.04.2022 (DOCX) •
28.04.2022 Application 22.04.2022 (edoc) •
19.04.2021 Application 16.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (DOCX) •
05.01.2021 Application 30.12.2020 (edoc) •
05.01.2021 Application 30.12.2020 (docx) •
29.10.2019 Application 29.10.2019 (TIF) •
06.06.2019 Application 05.06.2019 (TIF) •
14.06.2018 Application 12.06.2018 (TIF) •
07.11.2017 Application 23.10.2017 (TIF) •
07.07.2017 Application 04.07.2017 (TIF) •
12.06.2017 Application 09.06.2017 (TIF) •
08.06.2017 Application 07.06.2017 (TIF) •
05.06.2017 Application 05.06.2017 (TIF) •
07.09.2016 Application 15.08.2016 (TIF) •
09.06.2016 Application 26.05.2016 (TIF) •
10.05.2014 Application 26.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (DOCX) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (DOCX) •
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Appraisal reports (2)
19.04.2021 Appraisal reports 12.03.2021 (edoc) •
19.04.2021 Appraisal reports 12.03.2021 (PDF) •
Articles of Association (11)
28.04.2022 Articles of Association 15.04.2021 (DOCX)
28.04.2022 Articles of Association 15.04.2021 (EDOC)
28.04.2022 Articles of Association 15.04.2022 (docx)
28.04.2022 Articles of Association 15.04.2022 (DOCX)
28.04.2022 Articles of Association 15.04.2021 (EDOC) •
28.04.2022 Articles of Association 15.04.2022 (edoc) •
06.06.2019 Articles of Association 05.06.2019 (TIF)
08.06.2018 Articles of Association 07.06.2018 (TIF)
08.06.2017 Articles of Association 31.05.2017 (TIF)
05.06.2017 Articles of Association 30.05.2017 (TIF)
10.05.2014 Articles of Association 26.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (edoc) •
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (PDF) •
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (DOCX) •
10.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
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Confirmation or consent to legal address (2)
07.09.2016 Confirmation or consent to legal address 25.08.2016 (TIF) •
10.05.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
Consent of a member of the Board / executive director (6)
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (pdf) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
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Consolidated financial statement (4)
26.07.2021 2020 Consolidated financial statement (PDF)
13.08.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
12.12.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (18)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
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Memorandum of association (1)
10.05.2014 Memorandum of association 25.03.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.10.2019 Notice of a member of the Board regarding the resignation 29.10.2019 (TIF) •
Power of attorney, act of empowerment (14)
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (pdf) •
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (PDF) •
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
06.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
14.06.2018 Power of attorney, act of empowerment 07.06.2018 (TIF) •
08.06.2018 Power of attorney, act of empowerment 05.06.2018 (TIF) •
07.07.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
07.07.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
07.09.2016 Power of attorney, act of empowerment 15.08.2016 (TIF) •
10.05.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
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Protocols/decisions of a company/organisation (11)
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (docx) •
19.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
06.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
12.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
05.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
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Regulations for the increase/reduction of the equity (3)
19.04.2021 Regulations for the increase/reduction of the equity 15.04.2021 (DOCX)
19.04.2021 Regulations for the increase/reduction of the equity 15.04.2021 (edoc) •
06.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
Shareholders’ register (8)
19.04.2021 Shareholders’ register 15.04.2021 (DOCX)
19.04.2021 Shareholders’ register 15.04.2021 (edoc) •
05.01.2021 Shareholders’ register 29.12.2020 (docx)
05.01.2021 Shareholders’ register 29.12.2020 (edoc) •
06.06.2019 Shareholders’ register 05.06.2019 (TIF)
07.11.2017 Shareholders’ register 23.10.2017 (TIF)
07.07.2017 Shareholders’ register 04.06.2017 (TIF)
10.05.2014 Shareholders’ register 26.03.2014 (TIF)
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Submission/Application (3)
28.04.2022 Submission/Application 22.04.2022 (edoc) •
28.04.2022 Submission/Application 22.04.2022 (DOCX) •
28.04.2022 Submission/Application 22.04.2022 (docx) •
2022 (25)
28.04.2022 Application 22.04.2022 (docx) •
28.04.2022 Application 22.04.2022 (DOCX) •
28.04.2022 Application 22.04.2022 (edoc) •
28.04.2022 Articles of Association 15.04.2021 (DOCX)
28.04.2022 Articles of Association 15.04.2021 (EDOC)
28.04.2022 Articles of Association 15.04.2022 (docx)
28.04.2022 Articles of Association 15.04.2022 (DOCX)
28.04.2022 Articles of Association 15.04.2021 (EDOC) •
28.04.2022 Articles of Association 15.04.2022 (edoc) •
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (pdf) •
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (PDF) •
28.04.2022 Consent of a member of the Board / executive director 06.01.2022 (pdf) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 22.04.2022 (docx) •
28.04.2022 Submission/Application 22.04.2022 (edoc) •
28.04.2022 Submission/Application 22.04.2022 (DOCX) •
28.04.2022 Submission/Application 22.04.2022 (docx) •
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (pdf) •
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (PDF) •
25.04.2022 Power of attorney, act of empowerment 26.01.2022 (PDF) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
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2021 (33)
26.07.2021 2020 Consolidated financial statement (PDF)
21.04.2021 2020 Annual report (full) (PDF)
19.04.2021 Acceptance-conveyance act 15.04.2021 (edoc) •
19.04.2021 Acceptance-conveyance act 15.04.2021 (DOCX) •
19.04.2021 Amendments to the Articles of Association 15.04.2021 (DOCX)
19.04.2021 Amendments to the Articles of Association 15.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (edoc) •
19.04.2021 Application 16.04.2021 (DOCX) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (DOCX) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (edoc) •
19.04.2021 Application of shareholders or third persons for the acquisition of shares 15.04.2021 (DOCX) •
19.04.2021 Appraisal reports 12.03.2021 (edoc) •
19.04.2021 Appraisal reports 12.03.2021 (PDF) •
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (edoc) •
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (PDF) •
19.04.2021 Bank statements or other document regarding the payment of the equity 15.04.2021 (DOCX) •
19.04.2021 Decisions / letters / protocols of public notaries 19.04.2021 (edoc) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Power of attorney, act of empowerment 14.04.2021 (PDF) •
19.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (edoc) •
19.04.2021 Protocols/decisions of a company/organisation 15.04.2021 (DOCX) •
19.04.2021 Regulations for the increase/reduction of the equity 15.04.2021 (DOCX)
19.04.2021 Regulations for the increase/reduction of the equity 15.04.2021 (edoc) •
19.04.2021 Shareholders’ register 15.04.2021 (DOCX)
19.04.2021 Shareholders’ register 15.04.2021 (edoc) •
05.01.2021 Application 30.12.2020 (edoc) •
05.01.2021 Application 30.12.2020 (docx) •
05.01.2021 Decisions / letters / protocols of public notaries 05.01.2021 (edoc) •
05.01.2021 Shareholders’ register 29.12.2020 (docx)
05.01.2021 Shareholders’ register 29.12.2020 (edoc) •
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2020 (2)
13.08.2020 2019 Consolidated financial statement (PDF)
22.04.2020 2019 Annual report (full) (PDF)
2019 (14)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
29.10.2019 Application 29.10.2019 (TIF) •
29.10.2019 Notice of a member of the Board regarding the resignation 29.10.2019 (TIF) •
31.07.2019 2018 Consolidated financial statement (PDF)
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
06.06.2019 Amendments to the Articles of Association 05.06.2019 (TIF)
06.06.2019 Application 05.06.2019 (TIF) •
06.06.2019 Articles of Association 05.06.2019 (TIF)
06.06.2019 Power of attorney, act of empowerment 14.05.2019 (TIF) •
06.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (TIF) •
06.06.2019 Regulations for the increase/reduction of the equity 05.06.2019 (TIF)
06.06.2019 Shareholders’ register 05.06.2019 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
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2018 (9)
12.12.2018 2017 Consolidated financial statement (PDF)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
14.06.2018 Application 12.06.2018 (TIF) •
14.06.2018 Power of attorney, act of empowerment 07.06.2018 (TIF) •
08.06.2018 Amendments to the Articles of Association 07.06.2018 (TIF)
08.06.2018 Articles of Association 07.06.2018 (TIF)
08.06.2018 Power of attorney, act of empowerment 05.06.2018 (TIF) •
08.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
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2017 (24)
09.11.2017 Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
07.11.2017 Application 23.10.2017 (TIF) •
07.11.2017 Shareholders’ register 23.10.2017 (TIF)
07.07.2017 Application 04.07.2017 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
07.07.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
07.07.2017 Shareholders’ register 04.06.2017 (TIF)
14.06.2017 Decisions / letters / protocols of public notaries 14.06.2017 (edoc) •
12.06.2017 Application 09.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
12.06.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
12.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
08.06.2017 Amendments to the Articles of Association 31.05.2017 (TIF)
08.06.2017 Application 07.06.2017 (TIF) •
08.06.2017 Articles of Association 31.05.2017 (TIF)
08.06.2017 Protocols/decisions of a company/organisation 31.05.2017 (TIF) •
06.06.2017 Decisions / letters / protocols of public notaries 06.06.2017 (edoc) •
05.06.2017 Amendments to the Articles of Association 30.05.2017 (TIF)
05.06.2017 Application 05.06.2017 (TIF) •
05.06.2017 Articles of Association 30.05.2017 (TIF)
05.06.2017 Protocols/decisions of a company/organisation 30.05.2017 (TIF) •
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2016 (7)
07.09.2016 Application 15.08.2016 (TIF) •
07.09.2016 Confirmation or consent to legal address 25.08.2016 (TIF) •
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
07.09.2016 Power of attorney, act of empowerment 15.08.2016 (TIF) •
09.06.2016 Application 26.05.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
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2014 (9)
10.05.2014 Announcement regarding the legal address 26.03.2014 (TIF) •
10.05.2014 Application 26.03.2014 (TIF) •
10.05.2014 Articles of Association 26.03.2014 (TIF)
10.05.2014 Bank statements or other document regarding the payment of the equity 25.03.2014 (TIF) •
10.05.2014 Confirmation or consent to legal address 25.03.2014 (TIF) •
10.05.2014 Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
10.05.2014 Memorandum of association 25.03.2014 (TIF)
10.05.2014 Power of attorney, act of empowerment 19.03.2014 (TIF) •
10.05.2014 Shareholders’ register 26.03.2014 (TIF)
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