Skinmedika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Skinmedika
Registration number, date 40203308251, 08.04.2021
VAT number LV40203308251 from 13.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2021
Legal address Elizabetes iela 22 – 50, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2024
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
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, €) 35.53 11.05 3.67
Personal income tax (thousands, €) 1.59 0.75 0.90
Statutory social insurance contributions (thousands, €) 6.72 2.63 1.47
Average employees count 3 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2024
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   11.01.2024
* 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 % 100 € 28 € 2 800 Latvia 04.08.2025 22.08.2025

Apply information changes

"Skinmedika", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Internetveikali, e-komercija

https://skinmedik.eu/

Historical company names

SIA Zskincare Until 28.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (397.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (861.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (571.02 KB) €11.00

2021

Annual report 08.04.2021 - 31.12.2021 27.04.2022  PDF (429.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.77 KB 08.08.2025 04.08.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.16 KB 03.07.2025 25.06.2025 3

Regulations for the increase/reduction of the equity

EDOC 19.83 KB 20.11.2024 19.11.2024 1

Articles of Association

EDOC 25.52 KB 20.11.2024 13.11.2024 1

Shareholders’ register

EDOC 20.39 KB 20.11.2024 13.11.2024 1

Shareholders’ register

EDOC 29.69 KB 11.01.2024 08.12.2023 1

Articles of Association

EDOC 25.74 KB 28.04.2023 14.04.2023 1

Shareholders’ register

DOCX 18.79 KB 05.09.2022 27.06.2022 1

Shareholders’ register

DOCX 18.79 KB 05.09.2022 27.06.2022 1

Articles of Association

DOCX 20.14 KB 08.04.2021 23.03.2021 1

Memorandum of Association

DOCX 26.82 KB 08.04.2021 23.03.2021 1

Shareholders’ register

DOCX 18.49 KB 08.04.2021 23.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.23 KB 08.08.2025 07.08.2025 2

Protocols/decisions of a company/organisation

EDOC 25.37 KB 21.08.2025 16.07.2025 1

Announcement regarding the reorganisation

EDOC 42.02 KB 27.06.2025 24.06.2025 2

Application

EDOC 42.03 KB 20.11.2024 13.11.2024 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 20.11.2024 13.11.2024 1

Application

EDOC 55.06 KB 11.01.2024 08.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.88 KB 11.01.2024 30.09.2023 1

Application

EDOC 48.33 KB 28.04.2023 23.04.2023 3

Protocols/decisions of a company/organisation

EDOC 25.87 KB 28.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 05.09.2022 05.09.2022 2

Application

DOCX 45.68 KB 05.09.2022 21.08.2022 4

Application

DOCX 45.68 KB 05.09.2022 21.08.2022 4

Shareholders’ register

EDOC 32.81 KB 05.09.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 20.26 KB 05.09.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 20.26 KB 05.09.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 08.04.2021 08.04.2021 2

Application

DOCX 33.16 KB 08.04.2021 31.03.2021 1

Application

EDOC 38.36 KB 08.04.2021 31.03.2021 1

Articles of Association

EDOC 25.24 KB 08.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.55 KB 08.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.9 KB 08.04.2021 23.03.2021 1

Memorandum of Association

EDOC 29.57 KB 08.04.2021 23.03.2021 1

Shareholders’ register

EDOC 24.32 KB 08.04.2021 23.03.2021 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