AESTHETICS LATVIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name AESTHETICS LATVIA SIA
Registration number, date 40203653614, 03.06.2025
VAT number LV402036536141 from 13.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2025
Legal address Bajāru iela 40 – 5, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 03.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 03.06.2025 03.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 183.82 KB 03.06.2025 26.05.2025 1

Shareholders’ register

EDOC 238.26 KB 03.06.2025 26.05.2025 1

Memorandum of Association

EDOC 196.06 KB 03.06.2025 22.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 448.52 KB 03.06.2025 26.05.2025 1

Application

EDOC 661.78 KB 03.06.2025 26.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 367.48 KB 03.06.2025 24.05.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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