Skaistuma meistari, SIA

Limited Liability Company, Micro company
Place in branch
317 by turnover
221 by profit
224 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistuma meistari"
Registration number, date 40003837055, 28.06.2006
VAT number LV40003837055 from 21.07.2006 Europe VAT register
Register, date Commercial Register, 28.06.2006
Legal address Āžu iela 5 – 42, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 27.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (08.05.2021)
  • Request debt return with VERDIKTS

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, €) 0.79 0.24 0.05
Personal income tax (thousands, €) 0.11 0.06 0.05
Statutory social insurance contributions (thousands, €) 0.18 0.1 0.16
Average employees count 2 1 2
Received COVID-19 downtime support 08.05.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2009
* 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 % 20 € 142 € 2 840 Latvia 25.03.2015 27.04.2015

Apply information changes

ML

"Skaistuma meistari", SIA

Balasta dambis 15-1 st., Rīga, LV-1048 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 13.04.2010  TIF (391.74 KB)

2008

Annual report 10.05.2009  TIF (391.29 KB)

2007

Annual report 19.01.2009  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.54 KB 06.05.2015 25.03.2015 1

Articles of Association

TIF 44.26 KB 06.05.2015 25.03.2015 2

Shareholders’ register

TIF 162.1 KB 06.05.2015 25.03.2015 3

Articles of Association

TIF 45.73 KB 04.08.2011 21.06.2006 2

Memorandum of Association

TIF 22.73 KB 04.08.2011 21.06.2006 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

TIF 76.19 KB 06.05.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 235.78 KB 06.05.2015 25.03.2015 2

Protocols/decisions of a company/organisation

TIF 43.82 KB 06.05.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 39.07 KB 04.08.2011 22.07.2009 2

Application

TIF 154.92 KB 04.08.2011 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 10.48 KB 04.08.2011 20.07.2009 1

Receipts on the publication and state fees

TIF 31.33 KB 04.08.2011 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 31.44 KB 04.08.2011 04.01.2007 1

Application

TIF 92.9 KB 04.08.2011 29.12.2006 3

Receipts on the publication and state fees

TIF 34.3 KB 04.08.2011 29.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 04.08.2011 04.12.2006 1

Decisions / letters / protocols of public notaries

TIF 38.95 KB 04.08.2011 28.06.2006 2

Registration certificates

TIF 23.44 KB 04.08.2011 28.06.2006 1

Application

TIF 199.49 KB 04.08.2011 22.06.2006 7

Receipts on the publication and state fees

TIF 28.13 KB 04.08.2011 22.06.2006 2

Announcement regarding the legal address

TIF 7.54 KB 04.08.2011 21.06.2006 1

Appraisal reports

TIF 15.54 KB 04.08.2011 21.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 04.08.2011 21.06.2006 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