ESTHETIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ESTHETIC"
Registration number, date 50003991641, 11.02.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address Imantas iela 3B – 36, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR , registered 17.07.2014 (registered payment 17.07.2014: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.07 0.12 0.35
Personal income tax (thousands, €) 0.01 0.04 0.13
Statutory social insurance contributions (thousands, €) 0.01 0.08 0.21
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

Historical addresses

Rīga, Kurzemes prospekts 106-40 Until 21.07.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Apstiprin ts akcion ru vai dal bnieku pilnsapulces protokola noraksts 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Dibinataju kopsapulces protokols JPG

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par gada parskata apstiprinasanu ap22 007 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums gada parskatam JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
zinjojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums pie 2012 gada parskata JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinojums par gada parskata apstiprinasanu JPG

2010

Annual report 31.05.2011  TIF (624.04 KB)

2009

Annual report 27.04.2010  TIF (553.33 KB)

2008

Annual report 22.07.2009  TIF (794.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.83 KB 17.07.2014 14.07.2014 1

Articles of Association

TIF 37.6 KB 17.07.2014 14.07.2014 3

Shareholders’ register

TIF 33.11 KB 17.07.2014 14.07.2014 2

Shareholders’ register

TIF 18.1 KB 09.02.2009 14.07.2008 1

Shareholders’ register

TIF 45.46 KB 01.07.2008 23.02.2008 1

Shareholders’ register

TIF 23.7 KB 05.03.2008 23.02.2008 1

Articles of Association

TIF 40.39 KB 18.02.2008 06.02.2008 3

Memorandum of Association

TIF 30.03 KB 18.02.2008 06.02.2008 1

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 65.43 KB 19.04.2021 19.04.2021 2

State Revenue Service decisions/letters/statements

DOCX 73.51 KB 16.04.2021 16.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.25 KB 16.04.2021 16.04.2021 1

Application

TIF 89.25 KB 14.04.2021 13.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 27.01.2021 27.01.2021 2

Application

TIF 111.91 KB 22.01.2021 20.01.2021 3

Protocols/decisions of a company/organisation

TIF 31.2 KB 22.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 309.68 KB 22.02.2018 21.02.2018 6

Decisions / letters / protocols of public notaries

TIF 47.25 KB 17.07.2014 17.07.2014 2

Application

TIF 69.99 KB 17.07.2014 14.07.2014 2

Protocols/decisions of a company/organisation

TIF 46.47 KB 17.07.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

TIF 51.27 KB 09.02.2009 21.07.2008 2

Receipts on the publication and state fees

TIF 31.41 KB 09.02.2009 16.07.2008 2

Sample report

TIF 24.12 KB 09.02.2009 16.07.2008 1

Announcement regarding the legal address

TIF 9.94 KB 09.02.2009 14.07.2008 1

Application

TIF 112.36 KB 09.02.2009 14.07.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.45 KB 09.02.2009 14.07.2008 1

Power of attorney, act of empowerment

TIF 11.2 KB 09.02.2009 14.07.2008 1

Protocols/decisions of a company/organisation

TIF 51.69 KB 09.02.2009 14.07.2008 2

Receipts on the publication and state fees

TIF 12.87 KB 01.07.2008 28.05.2008 1

Submission/Application

TIF 15.42 KB 01.07.2008 28.05.2008 1

Receipts on the publication and state fees

TIF 17.05 KB 05.03.2008 27.02.2008 1

Application

TIF 92.44 KB 05.03.2008 23.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.2 KB 05.03.2008 23.02.2008 1

Protocols/decisions of a company/organisation

TIF 38.82 KB 05.03.2008 23.02.2008 1

Decisions / letters / protocols of public notaries

TIF 37.43 KB 18.02.2008 11.02.2008 2

Registration certificates

TIF 19.99 KB 18.02.2008 11.02.2008 1

Receipts on the publication and state fees

TIF 32.27 KB 18.02.2008 07.02.2008 2

Announcement regarding the legal address

TIF 7.89 KB 18.02.2008 06.02.2008 1

Application

TIF 83.54 KB 18.02.2008 06.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 18.02.2008 06.02.2008 1

Power of attorney, act of empowerment

TIF 8.42 KB 18.02.2008 06.02.2008 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