Skaistuma nams, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistuma nams"
Registration number, date 40003673355, 02.04.2004
VAT number LV40003673355 from 21.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address Rūpniecības iela 21 k-4 – 50, Rīga, LV-1045 Check address owners
Fixed capital 2 828 EUR, registered payment 27.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
19.11.2025 263.80 0.00 0.00 0.00 19.11.2025
15.09.2025 264.54 0.00 0.00 0.00 15.09.2025
09.10.2023 1 420.59 0.00 0.00 0.00 09.10.2023
11.09.2023 1 018.39 0.00 0.00 0.00 11.09.2023
16.08.2023 687.13 0.00 0.00 0.00 16.08.2023
07.06.2023 1 465.97 0.00 0.00 0.00 07.06.2023
09.05.2023 1 105.45 0.00 0.00 0.00 09.05.2023
12.04.2023 800.42 0.00 0.00 0.00 12.04.2023
07.03.2023 783.71 0.00 0.00 0.00 07.03.2023
07.02.2023 769.51 0.00 0.00 0.00 07.02.2023
09.01.2023 701.15 0.00 0.00 0.00 09.01.2023
19.12.2022 685.74 0.00 0.00 0.00 19.12.2022
07.11.2022 664.23 0.00 0.00 0.00 07.11.2022
18.10.2022 615.27 0.00 0.00 0.00 18.10.2022
07.06.2020 203.62 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 151.53 0.00 0.00 0.00 14.04.2020 09:58
07.02.2019 179.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 266.46 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 505.21 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 817.92 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 805.54 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 253.64 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 491.13 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 627.75 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 771.33 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 950.55 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 635.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 363.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 905.00 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 838.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 707.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 320.79 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 095.90 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 580.78 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

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, €) 0.08 6.60 0.20
Personal income tax (thousands, €) 0.23 1.43 0
Statutory social insurance contributions (thousands, €) 0.38 2.31 0
Average employees count 1 1 1

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)
CSP industry
Redakcija NACE 2.1
Žurnālu un periodisko izdevumu izdošana (58.13)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2007

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.  25.07.2007
* 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

74.26 % 75 € 28 € 2 100 Latvia 20.06.2016 27.06.2016

Natural person

25.74 % 26 € 28 € 728 Latvia 20.06.2016 27.06.2016

Apply information changes

"Skaistuma nams", SIA

Ganību dambis 17A, Rīga LV-1045 Check address owners

Izdevniecības, apgādi

http://www.kosmetik.lv

Historical addresses

Rīga, Brīvības iela 103-23 Until 02.11.2005 20 years ago
Rīga, Atlantijas iela 27 Until 30.08.2013 12 years ago
Rīga, Ganību dambis 17A Until 20.07.2017 8 years ago
Rīga, Ganību dambis 17 k-14 Until 11.08.2017 8 years ago
Rīga, Skanstes iela 29A - 3 Until 29.08.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (78.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.03.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
sk.nams GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (283.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN ODT

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN ODT

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Sk.nams vad.zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  RAR (2.12 MB)

2008

Annual report 28.05.2009  TIF (1.18 MB)

2007

Annual report 11.12.2008  TIF (1.31 MB)

2006

Annual report 04.07.2007  TIF (1.13 MB)

2005

Annual report 01.02.2007  TIF (939.36 KB)

2004

Annual report 29.08.2025  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.56 KB 29.08.2025 20.06.2016 1

Articles of Association

TIF 77.83 KB 29.08.2025 20.06.2016 2

Shareholders’ register

TIF 51.66 KB 29.08.2025 20.06.2016 2

Shareholders’ register

TIF 104.3 KB 29.08.2025 21.08.2013 3

Shareholders’ register

TIF 78.44 KB 29.08.2025 20.12.2004 2

Shareholders’ register

TIF 68.15 KB 29.08.2025 29.11.2004 2

Articles of Association

TIF 68.77 KB 29.08.2025 30.09.2004 2

Amendments to the Articles of Association

TIF 14.96 KB 29.08.2025 24.09.2004 1

Shareholders’ register

TIF 39.04 KB 29.08.2025 30.06.2004 1

Articles of Association

TIF 104.14 KB 29.08.2025 11.03.2004 4

Memorandum of association

TIF 112.68 KB 29.08.2025 11.03.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.28 KB 29.08.2025 26.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 11.08.2017 11.08.2017 2

Application

TIF 57.07 KB 14.08.2017 07.08.2017 1

Decisions / letters / protocols of public notaries

TIF 50.48 KB 29.08.2025 27.06.2016 2

Application

TIF 60.97 KB 29.08.2025 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 135.79 KB 29.08.2025 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 46.63 KB 29.08.2025 30.08.2013 1

Application

TIF 46.73 KB 29.08.2025 21.08.2013 1

Confirmation or consent to legal address

TIF 15.67 KB 29.08.2025 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 49 KB 29.08.2025 22.11.2007 2

Receipts on the publication and state fees

TIF 18.41 KB 29.08.2025 21.11.2007 1

Application

TIF 63.88 KB 29.08.2025 20.11.2007 1

Receipts on the publication and state fees

TIF 20.46 KB 29.08.2025 16.11.2007 1

Receipts on the publication and state fees

TIF 19.35 KB 29.08.2025 16.11.2007 1

Protocols/decisions of a company/organisation

TIF 15.94 KB 29.08.2025 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 55.13 KB 29.08.2025 14.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.89 KB 29.08.2025 25.07.2007 1

Protocols/decisions of a company/organisation

TIF 59.56 KB 29.08.2025 16.07.2007 1

Receipts on the publication and state fees

TIF 22.63 KB 29.08.2025 16.07.2007 1

Receipts on the publication and state fees

TIF 22.38 KB 29.08.2025 16.07.2007 1

Application

TIF 95.26 KB 29.08.2025 13.07.2007 2

Decisions / letters / protocols of public notaries

TIF 46.28 KB 29.08.2025 02.11.2005 2

Announcement regarding the legal address

TIF 20.59 KB 29.08.2025 27.10.2005 1

Application

TIF 109.1 KB 29.08.2025 27.10.2005 3

Receipts on the publication and state fees

TIF 26.42 KB 29.08.2025 28.09.2005 1

Receipts on the publication and state fees

TIF 22.47 KB 29.08.2025 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 42.98 KB 29.08.2025 14.04.2005 1

Consent of a member of the Board / executive director

TIF 10.36 KB 29.08.2025 12.04.2005 1

Receipts on the publication and state fees

TIF 19.3 KB 29.08.2025 11.04.2005 1

Receipts on the publication and state fees

TIF 21.54 KB 29.08.2025 11.04.2005 1

Application

TIF 100.1 KB 29.08.2025 30.03.2005 2

Sample report

TIF 27.02 KB 29.08.2025 18.03.2005 1

Protocols/decisions of a company/organisation

TIF 40.71 KB 29.08.2025 28.02.2005 1

Application

TIF 56.07 KB 29.08.2025 11.02.2005 1

Purchase/lease agreement

TIF 82.87 KB 29.08.2025 20.12.2004 2

Application

TIF 54.79 KB 29.08.2025 16.12.2004 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 29.08.2025 10.11.2004 1

Sample report

TIF 26.6 KB 29.08.2025 03.11.2004 1

Application

TIF 158.33 KB 29.08.2025 06.10.2004 3

Receipts on the publication and state fees

TIF 15.94 KB 29.08.2025 06.10.2004 1

Receipts on the publication and state fees

TIF 17.68 KB 29.08.2025 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 17.39 KB 29.08.2025 27.09.2004 1

Consent of a member of the Board / executive director

TIF 10.6 KB 29.08.2025 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 56.99 KB 29.08.2025 24.09.2004 1

Application

TIF 55.33 KB 29.08.2025 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 57.08 KB 29.08.2025 02.04.2004 2

Registration certificates

TIF 114.78 KB 29.08.2025 02.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.58 KB 29.08.2025 16.03.2004 1

Receipts on the publication and state fees

TIF 21.1 KB 29.08.2025 16.03.2004 1

Receipts on the publication and state fees

TIF 15.02 KB 29.08.2025 16.03.2004 1

Announcement regarding the legal address

TIF 13.99 KB 29.08.2025 11.03.2004 1

Application

TIF 200.69 KB 29.08.2025 11.03.2004 5

Consent of a member of the Board / executive director

TIF 10.83 KB 29.08.2025 11.03.2004 1

Consent of a member of the Board / executive director

TIF 25.4 KB 29.08.2025 11.03.2004 1

Consent of a member of the Board / executive director

TIF 11.33 KB 29.08.2025 11.03.2004 1

Consent of a member of the Board / executive director

TIF 10.83 KB 29.08.2025 11.03.2004 1

Sample report

TIF 27.91 KB 29.08.2025 11.03.2004 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