SLFNMD, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SLFNMD |
| Registration number, date | 40203563791, 23.05.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2024 |
| Legal address | Baložu iela 20A, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 206 EUR, registered payment 19.01.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA KALVI CapitalReg. no. 40203459954
|
61.14 % | 19 600 | € 0.10 | € 1 960 | Latvia | 05.01.2026 | 19.01.2026 |
Natural person |
13.10 % | 4 200 | € 0.10 | € 420 | Latvia | 05.01.2026 | 19.01.2026 |
Natural person |
13.10 % | 4 200 | € 0.10 | € 420 | Latvia | 05.01.2026 | 19.01.2026 |
SIA SLFNMDReg. no. 40203563791
|
12.66 % | 4 060 | € 0.10 | € 406 | Latvia | 05.01.2026 | 19.01.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 23.05.2024 - 31.12.2024 | 25.03.2025 | PDF (689.21 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 7.46 MB | 19.01.2026 | 05.01.2026 | 1 |
Articles of Association |
EDOC | 70.4 KB | 19.01.2026 | 22.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.04 KB | 19.01.2026 | 22.12.2025 | 1 |
Shareholders’ register |
EDOC | 6.73 MB | 23.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 61.57 KB | 23.05.2024 | 07.05.2024 | 1 |
Memorandum of association |
EDOC | 56.98 KB | 23.05.2024 | 07.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.48 KB | 19.01.2026 | 11.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.84 KB | 19.01.2026 | 22.12.2025 | 1 |
Application |
EDOC | 64.7 KB | 23.05.2024 | 17.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.17 KB | 23.05.2024 | 15.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.61 KB | 23.05.2024 | 14.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.34 KB | 23.05.2024 | 14.05.2024 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
06.05.2025 |
LETA | "Madara Cosmetics" koncerna apgrozījums pirmajā ceturksnī pieaudzis par 15,8% |
03.12.2024 |
LETA | Kosmētikas ražošanas platforma "Selfnamed" atvērusi ražotni ASV |
01.07.2024 |
LETA | "Madara Cosmetics" par 1,19 miljoniem eiro pārdevusi meitasuzņēmumu "Cosmetics Nord" |