Skin Bliss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Skin Bliss SIA
Registration number, date 40203311389, 20.04.2021
VAT number LV40203311389 from 14.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2021
Legal address Matīsa iela 61A – 19, Rīga, LV-1009 Check address owners
Fixed capital 3 646 EUR, registered payment 06.07.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.53 8.96 5.32
Personal income tax (thousands, €) 1.21 0 0
Statutory social insurance contributions (thousands, €) 12.37 9.98 8.18
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.0
 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
 Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2021
Spain Poland

Control type: as a company member/shareholder

Natural person From 20.04.2021
Spain Germany

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   20.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2021
* 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

45.25 % 55 000 € 0.03 € 1 650 Poland 27.06.2022 06.07.2022

Natural person

37.03 % 45 000 € 0.03 € 1 350 Germany 27.06.2022 06.07.2022

KS "Overkill Ventures Fund II AIF"

Reg. no. 40203141593
Rīga, Dzirnavu iela 105

11.39 % 13 846 € 0.03 € 415 Latvia 27.06.2022 06.07.2022

Accelerace Invest II K/S

Reg. no. 41584009
c/o Accelerace Management A/S, Fruebjergvej 3, 2100 Kobenhavn O, Dānija / Denmark

4.24 % 5 154 € 0.03 € 155 Denmark 27.06.2022 06.07.2022

Copenhagen United 2 ApS

Reg. no. 38709526
c/o Biostrat Biotech Consulting ApS, Vaerrlose, Denmark

2.09 % 2 538 € 0.03 € 76 Denmark 27.06.2022 06.07.2022

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (1.74 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.59 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.33 MB) €11.00

2021

 Annual report 20.04.2021 - 31.12.2021 25.04.2022  PDF (1.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 51.62 KB 28.06.2022 27.06.2022 2

Amendments to the Articles of Association

 PDF 49.52 KB 28.06.2022 23.05.2022 3

Articles of Association

 PDF 112.13 KB 28.06.2022 23.05.2022 8

Regulations for the increase/reduction of the equity

 PDF 59.4 KB 28.06.2022 23.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 360.59 KB 28.06.2022 11.02.2022 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.88 KB 28.06.2022 31.01.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.22 KB 28.06.2022 31.01.2022 10

Shareholders’ register

PDF 119.57 KB 20.04.2021 16.04.2021 2

Articles of Association

 PDF 247.97 KB 19.04.2021 13.04.2021 8

Memorandum of Association

 PDF 169.54 KB 19.04.2021 13.04.2021 5

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 62.42 KB 06.07.2022 06.07.2022 2

Application

 TIF 108.08 KB 28.06.2022 28.06.2022 2

Shareholders’ register

EDOC 64.65 KB 28.06.2022 27.06.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 62.83 KB 28.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.39 KB 28.06.2022 13.06.2022 1

Other documents

 TIF 71.39 KB 28.06.2022 13.06.2022 2

Other documents

 TIF 61.28 KB 28.06.2022 13.06.2022 2

Bank statements or other document regarding the payment of the equity

TIF 30.17 KB 28.06.2022 10.06.2022 1

Amendments to the Articles of Association

 EDOC 53.96 KB 28.06.2022 23.05.2022 3

Articles of Association

 EDOC 121.68 KB 28.06.2022 23.05.2022 8

Application of shareholders or third persons for the acquisition of shares

PDF 52.12 KB 28.06.2022 23.05.2022 2

Application of shareholders or third persons for the acquisition of shares

PDF 52.12 KB 28.06.2022 23.05.2022 2

Power of attorney, act of empowerment

 PDF 41.92 KB 28.06.2022 23.05.2022 1

Power of attorney, act of empowerment

 PDF 41.92 KB 28.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 PDF 55.11 KB 28.06.2022 23.05.2022 3

Protocols/decisions of a company/organisation

 PDF 55.11 KB 28.06.2022 23.05.2022 3

Regulations for the increase/reduction of the equity

 EDOC 72.21 KB 28.06.2022 23.05.2022 4

Opinion

 PDF 234.16 KB 28.06.2022 13.05.2022 2

Opinion

 PDF 217.73 KB 28.06.2022 13.05.2022 2

Opinion

 PDF 217.73 KB 28.06.2022 13.05.2022 2

Opinion

 PDF 234.16 KB 28.06.2022 13.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 20.04.2021 20.04.2021 2

Application

 PDF 112.37 KB 19.04.2021 19.04.2021 4

Application

 PDF 167.18 KB 19.04.2021 19.04.2021 4

Consent of a member of the Board / executive director

 PDF 95.26 KB 19.04.2021 19.04.2021 1

Consent of a member of the Board / executive director

 PDF 115.59 KB 19.04.2021 19.04.2021 1

Power of attorney, act of empowerment

 PDF 123.73 KB 19.04.2021 19.04.2021 2

Power of attorney, act of empowerment

 PDF 178.91 KB 19.04.2021 19.04.2021 2

Shareholders’ register

PDF 174.46 KB 20.04.2021 16.04.2021 2

Bank statements or other document regarding the payment of the equity

ASICE 187.71 KB 16.04.2021 16.04.2021 2

Bank statements or other document regarding the payment of the equity

PDF 214.79 KB 16.04.2021 16.04.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 11.7 KB 16.04.2021 16.04.2021 2

Consent of a member of the Board / executive director

 PDF 113.54 KB 20.04.2021 15.04.2021 1

Consent of a member of the Board / executive director

 PDF 93.21 KB 20.04.2021 15.04.2021 1

Confirmation or consent to legal address

 PDF 1.24 MB 16.04.2021 15.04.2021 8

Confirmation or consent to legal address

 PDF 1.26 MB 16.04.2021 15.04.2021 8

Articles of Association

 PDF 304.71 KB 19.04.2021 13.04.2021 8

Memorandum of Association

 PDF 225.23 KB 19.04.2021 13.04.2021 5
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