Atpūta un skaistums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Atpūta un skaistums"
Registration number, date 40103899456, 15.05.2015
VAT number None (excluded 02.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Gāles iela 28, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 1.03 2.34 0.58
Personal income tax (thousands, €) 0.39 0.57 0.22
Statutory social insurance contributions (thousands, €) 0.64 1.74 0.36
Average employees count 2 1 1

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2020
* 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 % 2 800 € 1 € 2 800 29.07.2020 26.08.2020

Apply information changes

"Atpūta un skaistums", SIA

Gāles 28, Sigulda, Siguldas nov. LV-2150 Check address owners

Labiekārtošana, apzaļumošana

Historical company names

SIA "Deko mulča" Until 26.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (79.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (372.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (403.09 KB) €9.00

2015

Annual report 15.05.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.07 KB 26.08.2020 29.07.2020 1

Amendments to the Articles of Association

DOCX 15.07 KB 26.08.2020 29.07.2020 1

Articles of Association

DOCX 19.93 KB 26.08.2020 29.07.2020 1

Articles of Association

DOCX 19.93 KB 26.08.2020 29.07.2020 1

Shareholders’ register

DOCX 19.36 KB 26.08.2020 29.07.2020 1

Shareholders’ register

DOCX 19.36 KB 26.08.2020 29.07.2020 1

Shareholders’ register

DOCX 18.24 KB 15.02.2018 21.10.2017 1

Shareholders’ register

DOCX 18.24 KB 15.02.2018 21.10.2017 1

Articles of Association

TIF 9.25 KB 28.07.2015 14.04.2015 1

Memorandum of Association

TIF 25.48 KB 28.07.2015 14.04.2015 1

Shareholders’ register

TIF 66.42 KB 28.07.2015 14.04.2015 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

RTF 194.97 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 26.08.2020 26.08.2020 2

Application

DOCX 26.24 KB 26.08.2020 25.08.2020 6

Application

DOCX 26.24 KB 26.08.2020 25.08.2020 6

Application

EDOC 36.96 KB 26.08.2020 25.08.2020 6

Amendments to the Articles of Association

EDOC 36.85 KB 26.08.2020 29.07.2020 1

Articles of Association

EDOC 41.05 KB 26.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 27.64 KB 26.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

DOCX 27.64 KB 26.08.2020 29.07.2020 1

Protocols/decisions of a company/organisation

EDOC 36.66 KB 26.08.2020 29.07.2020 1

Shareholders’ register

EDOC 40.56 KB 26.08.2020 29.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.69 KB 26.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 26.49 KB 26.08.2020 28.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.69 KB 26.08.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 24.07.2018 24.07.2018 2

Application

DOC 57 KB 24.07.2018 20.07.2018 6

Application

EDOC 40.55 KB 24.07.2018 20.07.2018 6

Protocols/decisions of a company/organisation

EDOC 180.11 KB 24.07.2018 20.07.2018 1

Protocols/decisions of a company/organisation

DOC 165 KB 24.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.57 KB 15.02.2018 15.02.2018 2

Application

EDOC 137.13 KB 15.02.2018 14.02.2018 5

Application

PDF 123.31 KB 15.02.2018 14.02.2018 5

Application

PDF 123.31 KB 15.02.2018 14.02.2018 5

Shareholders’ register

EDOC 68.68 KB 15.02.2018 21.10.2017 1

Decisions / letters / protocols of public notaries

TIF 50.93 KB 28.07.2015 15.05.2015 2

Announcement regarding the legal address

TIF 6.02 KB 28.07.2015 14.04.2015 1

Application

TIF 111.24 KB 28.07.2015 14.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 28.07.2015 14.04.2015 1

Confirmation or consent to legal address

TIF 8.37 KB 28.07.2015 14.04.2015 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