SKAISTUMS MATU KOSMĒTIKA, SIA
Limited Liability Company, Micro company
Place in branch
729 by turnover
194 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SKAISTUMS MATU KOSMĒTIKA" |
| Registration number, date | 40003327461, 05.02.1997 |
| VAT number | LV40003327461 from 28.04.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Jomas iela 66, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 15.06.2015 |
| 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 (10.01.2022)
- 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, €) | 24.53 | 34.8 | 12 |
| Personal income tax (thousands, €) | 6.09 | 8.57 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 10.85 | 11.52 | 5.1 |
| Average employees count | 7 | 7 | 9 |
| Received COVID-19 downtime support | 10.01.2022, 955.86 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2024 | 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 | 03.04.2024 |
* 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 % | 200 | € 711 | € 142 200 | Latvia | 26.03.2024 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LONDA SKAISTUMS" | Until 27.03.1997 | 27 years ago |
|---|
Historical addresses
| Jūrmala, Rūdolfa Blaumaņa iela 18 | Until 06.10.2004 | 20 years ago |
|---|---|---|
| Jūrmala, Jomas iela 66 | Until 26.10.2004 | 20 years ago |
| Jūrmala, Jomas iela 66, lit.1 | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (143.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (143.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (143.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (143.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (154.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (154.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (734.86 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (323.95 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (43.27 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (415.25 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (386.49 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (637.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 87.16 KB | 03.04.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
TIF | 161.97 KB | 09.04.2020 | 10.06.2015 | 2 |
Articles of Association |
TIF | 25.2 KB | 28.12.2010 | 07.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 161.47 KB | 03.04.2024 | 27.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 72.89 KB | 03.04.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.10.2020 | 01.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 29.09.2020 | 28.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 29.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 25.5 KB | 09.04.2020 | 03.04.2020 | 4 |
Application |
DOC | 67 KB | 09.04.2020 | 03.04.2020 | 4 |
Application |
DOC | 67 KB | 09.04.2020 | 03.04.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.36 KB | 09.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 09.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 09.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 09.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 01.03.2018 | 01.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 26.02.2018 | 26.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 26.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 04.01.2018 | 04.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.75 KB | 03.01.2018 | 03.01.2018 | 1 |
Appraisal reports |
TIF | 17.1 KB | 23.03.2017 | 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