Skaistuma Studija SR, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 15.07.2014
Business form Limited Liability Company
Registered name SIA "Skaistuma Studija SR"
Registration number, date 40103641017, 22.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Mālkalnes prospekts 15 – 21, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.12 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.07.2014
* 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 % 1 LVL 1 LVL 1 22.02.2013 22.02.2013

Historical company names

SIA "Skaistuma studija SR" Until 25.02.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 22.02.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 22.5 KB 25.02.2013 19.02.2013 2

Articles of Association

DOC 24 KB 25.02.2013 19.02.2013 2

Memorandum of Association

DOC 25 KB 19.02.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.36 KB 15.07.2014 15.07.2014 2

Application

DOC 78 KB 15.07.2014 15.07.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.04 KB 15.07.2014 15.07.2014 2

Protocols/decisions of a company/organisation

EDOC 24.9 KB 27.06.2014 26.06.2014 1

Protocols/decisions of a company/organisation

DOC 23 KB 27.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

RTF 183.78 KB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.43 MB 25.02.2013 25.02.2013 1

Registration certificates

TIF 3.26 MB 25.02.2013 25.02.2013 1

Registration certificates

EDOC 1.92 MB 25.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

RTF 179.71 KB 25.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.42 MB 25.02.2013 22.02.2013 1

Registration certificates

EDOC 1.91 MB 25.02.2013 22.02.2013 1

Registration certificates

TIF 3.26 MB 25.02.2013 22.02.2013 1

Articles of Association

EDOC 3.06 MB 25.02.2013 19.02.2013 2

Application

PDF 573.86 KB 19.02.2013 19.02.2013 2

Application

EDOC 2.19 MB 19.02.2013 19.02.2013 2

Memorandum of Association

EDOC 1.71 MB 19.02.2013 19.02.2013 1

Statement of the Board regarding the payment of the equity

DOC 24.5 KB 25.02.2013 18.02.2013 1

Statement of the Board regarding the payment of the equity

EDOC 1.71 MB 25.02.2013 18.02.2013 1

Confirmation or consent to legal address

EDOC 1.71 MB 25.02.2013 18.02.2013 1

Confirmation or consent to legal address

DOC 24.5 KB 25.02.2013 18.02.2013 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