Skaistuma Bruņiniece, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistuma Bruņiniece"
Registration number, date 40103196627, 17.10.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2008
Legal address Krastupes iela 10 – 32, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 23.05.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 0 0 0
Received COVID-19 downtime support 28.12.2021, 62.15 €

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
Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 19.10.2015 23.05.2016

Apply information changes

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Krastupes iela 10-32 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Krastupes iela 10 - 32 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 32 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (77.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (77.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
SB vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
SB vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
SB vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
SB vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SB vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
SB vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
SB vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (5.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 18.05.2016 19.10.2015 1

Amendments to the Articles of Association

DOC 28 KB 06.05.2016 19.10.2015 1

Articles of Association

DOC 29 KB 06.05.2016 19.10.2015 1

Articles of Association

TIF 29.59 KB 20.05.2009 13.10.2008 1

Memorandum of Association

TIF 39.28 KB 20.05.2009 13.10.2008 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

RTF 180.7 KB 23.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 23.05.2016 23.05.2016 2

Application

DOCX 22.7 KB 06.05.2016 06.05.2016 2

Application

EDOC 35.36 KB 06.05.2016 06.05.2016 2

Application

DOCX 22.7 KB 06.05.2016 06.05.2016 2

Shareholders’ register

EDOC 22.99 KB 18.05.2016 19.10.2015 1

Amendments to the Articles of Association

EDOC 22.91 KB 06.05.2016 19.10.2015 1

Articles of Association

EDOC 23.3 KB 06.05.2016 19.10.2015 1

Protocols/decisions of a company/organisation

EDOC 32.96 KB 06.05.2016 19.10.2015 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 06.05.2016 19.10.2015 1

Protocols/decisions of a company/organisation

DOCX 20.64 KB 06.05.2016 19.10.2015 1

Registration certificates

TIF 36.91 KB 20.05.2009 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 73.35 KB 20.05.2009 17.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 25 KB 20.05.2009 15.10.2008 1

Application

TIF 401.83 KB 20.05.2009 14.10.2008 7

Bank statements or other document regarding the payment of the equity

TIF 26.21 KB 20.05.2009 14.10.2008 1

Receipts on the publication and state fees

TIF 45.32 KB 20.05.2009 14.10.2008 2

Announcement regarding the legal address

TIF 19.03 KB 20.05.2009 13.10.2008 1

Appraisal reports

TIF 33.52 KB 20.05.2009 13.10.2008 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