Silk Fox Lāzer Klīnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Silk Fox Lāzer Klīnika"
Registration number, date 40203571816, 28.06.2024
VAT number LV40203571816 from 03.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2024
Legal address Elizabetes iela 10B – 10, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 14.03.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2024
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   28.06.2024
* 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 % 3 000 € 1 € 3 000 11.03.2025 14.03.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.06.2024 - 31.12.2024 05.06.2025  PDF (78.46 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 100.93 KB 14.03.2025 11.03.2025 1

Articles of Association

EDOC 93.65 KB 14.03.2025 11.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 100.28 KB 14.03.2025 11.03.2025 1

Shareholders’ register

EDOC 96.53 KB 14.03.2025 11.03.2025 1

Articles of Association

EDOC 87.36 KB 28.06.2024 26.06.2024 1

Memorandum of Association

EDOC 96.39 KB 28.06.2024 26.06.2024 1

Shareholders’ register

EDOC 90.17 KB 28.06.2024 26.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 235.89 KB 14.03.2025 11.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.14 KB 14.03.2025 11.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 78.04 KB 14.03.2025 11.03.2025 1

Protocols/decisions of a company/organisation

EDOC 103.12 KB 14.03.2025 11.03.2025 1

Application

EDOC 206.7 KB 28.06.2024 28.06.2024 10

Bank statements or other document regarding the payment of the equity

ASICE 181.98 KB 28.06.2024 26.06.2024 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