SKAISTUMA LABORATORIJA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SKAISTUMA LABORATORIJA" SIA |
| Registration number, date | 40103369940, 19.01.2011 |
| VAT number | LV40103369940 from 21.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Rīgas iela 32C, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 31 700 EUR, registered payment 18.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKAISTUMA LABORATORIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.33 | 1.55 | 2.56 |
| Personal income tax (thousands, €) | 1 | 0.11 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0.88 | 0.99 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 21.06.2021, 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 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2018 | 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. | 19.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2011 |
* 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 |
95.41 % | 30 244 | € 1 | € 30 244 | 28.09.2018 | 18.10.2018 | |
Natural person |
4.59 % | 1 456 | € 1 | € 1 456 | 28.09.2018 | 18.10.2018 |
Contacts in cooperation with
Apply information changes
"Skaistuma laboratorija", SIA
Rīgas 32C, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Skaistumkopšana
Historical addresses
| Saulkrastu nov., Saulkrasti, Rīgas iela 32C | Until 28.06.2011 | 14 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Mehanizācijas iela 3 | Until 08.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 5.12 Revidentes zi ojums 2024 SL | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 5.12 N 10 Revidentes zi ojums 2023 SL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (113.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums2015 SK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums SL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin SL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL vad ZIN 2012 | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums2011 SK | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 18.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.25 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
DOCX | 22.93 KB | 18.10.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.24 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 39.66 KB | 24.01.2011 | 14.01.2011 | 1 |
Memorandum of Association |
TIF | 73.57 KB | 24.01.2011 | 14.01.2011 | 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 | 70.29 KB | 18.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
EDOC | 27.62 KB | 18.10.2018 | 15.10.2018 | 1 |
Acceptance-conveyance act |
DOCX | 21.86 KB | 18.10.2018 | 28.09.2018 | 1 |
Acceptance-conveyance act |
EDOC | 53.3 KB | 18.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 52.68 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 54.32 KB | 18.10.2018 | 28.09.2018 | 1 |
Application |
DOCX | 44.16 KB | 18.10.2018 | 28.09.2018 | 4 |
Application |
EDOC | 74.63 KB | 18.10.2018 | 28.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.19 KB | 18.10.2018 | 28.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.79 KB | 18.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.88 KB | 18.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.24 KB | 18.10.2018 | 28.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 61.66 KB | 18.10.2018 | 28.09.2018 | 1 |
Appraisal reports |
EDOC | 985.97 KB | 18.10.2018 | 29.08.2018 | 7 |
Appraisal reports |
1007.19 KB | 18.10.2018 | 29.08.2018 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 08.05.2015 | 08.05.2015 | 1 |
Application |
EDOC | 51.7 KB | 30.04.2015 | 29.04.2015 | 2 |
Articles of Association |
EDOC | 44.52 KB | 30.04.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.48 KB | 30.04.2015 | 28.04.2015 | 2 |
Shareholders’ register |
EDOC | 29.62 KB | 30.04.2015 | 28.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.63 KB | 30.04.2015 | 22.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.62 KB | 30.04.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 29.06.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 29.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 85.55 KB | 29.06.2011 | 20.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 29.06.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 24.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 119.96 KB | 24.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.74 KB | 24.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 637.66 KB | 24.01.2011 | 14.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 24.01.2011 | 14.01.2011 | 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.
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