Salons veselībai Maresi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Salons veselībai Maresi"
Registration number, date 40103842917, 06.11.2014
VAT number None (excluded 06.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2014
Legal address Pils iela 3 – 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 06.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2020, taxpayer Salons veselībai Maresi, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.02.2020 921.53 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 906.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 945.74 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 992.04 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 948.22 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 949.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 928.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 885.49 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 320.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 299.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 180.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 155.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 131.93 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 945.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 916.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 885.36 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 949.88 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 922.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 895.16 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 846.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 815.84 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 792.12 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 680.39 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 671.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 641.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 552.89 0.00 348.18 0.00 02.02.2018 13:10
07.12.2017 516.42 0.00 348.18 0.00 18.12.2017 07:52
07.11.2017 488.80 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 516.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 496.50 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 522.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 295.42 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 331.63 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 333.43 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.37 0.09 0.90
Personal income tax (thousands, €) 0.15 0.14 0
Statutory social insurance contributions (thousands, €) 0.21 -0.06 0.89
Average employees count 1 1 1
Received COVID-19 downtime support 15.06.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.11.2014
* 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 % 10 € 300 € 3 000 06.11.2014 06.11.2014

Apply information changes

Historical addresses

Tukuma nov., Tukums, Kuldīgas iela 55-35 Until 12.01.2015 11 years ago
Tukuma nov., Tukums, Pasta iela 21 - 57 Until 08.09.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (640.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (227.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (647.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (650.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (661.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (663.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (660.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (891.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (898.91 KB) €9.00

2015

Annual report 06.11.2014 - 31.12.2015 22.04.2016  PDF (1.02 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.1 KB 03.11.2014 31.10.2014 1

Memorandum of Association

DOCX 73.9 KB 03.11.2014 31.10.2014 1

Shareholders’ register

PDF 1.63 MB 03.11.2014 31.10.2014 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

EDOC 62.03 KB 08.09.2021 08.09.2021 2

Application

DOCX 43.92 KB 08.09.2021 06.09.2021 1

Application

DOCX 43.92 KB 08.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

TIF 71.13 KB 14.01.2015 12.01.2015 2

Application

TIF 181.78 KB 14.01.2015 09.01.2015 2

Confirmation or consent to legal address

TIF 16.84 KB 14.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 06.11.2014 06.11.2014 2

Application

PDF 555.79 KB 03.11.2014 03.11.2014 2

Application

EDOC 523.42 KB 03.11.2014 03.11.2014 2

Articles of Association

EDOC 57.95 KB 03.11.2014 31.10.2014 1

Bank statements or other document regarding the payment of the equity

PDF 268.99 KB 03.11.2014 31.10.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.5 KB 03.11.2014 31.10.2014 1

Confirmation or consent to legal address

DOCX 84.44 KB 03.11.2014 31.10.2014 1

Confirmation or consent to legal address

EDOC 70.93 KB 03.11.2014 31.10.2014 1

Memorandum of Association

EDOC 60.54 KB 03.11.2014 31.10.2014 1

Shareholders’ register

EDOC 1.61 MB 03.11.2014 31.10.2014 2
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