MISs & Charm, SIA

Limited Liability Company, Micro company
Place in branch
639 by turnover
392 by paid taxes
317 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MISs & Charm"
Registration number, date 42403037102, 04.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2015
Legal address "Vizbulītes", Zahari, Goliševas pag., Ludzas nov., LV-5704 Check address owners
Fixed capital 5 000 EUR, registered payment 04.03.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.41 0.39 0.24
Personal income tax (thousands, €) 0.35 0.29 0.2
Statutory social insurance contributions (thousands, €) 0 0.1 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2015
* 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

51 % 255 € 10 € 2 550 Latvia 04.03.2015 04.03.2015

Natural person

49 % 245 € 10 € 2 450 Latvia 04.03.2015 04.03.2015

Historical addresses

Kārsavas nov., Goliševas pag., Zahari, "Vizbulītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (80.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (154.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (161.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (162.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (162.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (177.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN MIS CHARM PDF

2015

 Annual report 04.03.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN MIS CHARM PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.69 KB 04.03.2015 27.02.2015 2

Articles of Association

 TIF 23.35 KB 04.03.2015 25.02.2015 1

Memorandum of association

 TIF 70.05 KB 04.03.2015 25.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.81 KB 04.03.2015 04.03.2015 2

Application

 TIF 236.93 KB 04.03.2015 27.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 87.97 KB 04.03.2015 27.02.2015 2

Announcement regarding the legal address

 TIF 14.87 KB 04.03.2015 25.02.2015 1

Confirmation or consent to legal address

 TIF 15.98 KB 04.03.2015 25.02.2015 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