Aesthetica, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
3 by paid taxes
3 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 | Aesthetica SIA |
| Registration number, date | 40203026926, 19.10.2016 |
| VAT number | LV40203026926 from 24.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Tālivalža iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.05.2020)
- 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, €) | 666.79 | 591.1 | 405.3 |
| Personal income tax (thousands, €) | 221.9 | 201.65 | 137.69 |
| Statutory social insurance contributions (thousands, €) | 357.21 | 305.76 | 233.96 |
| Average employees count | 52 | 41 | 33 |
| Received COVID-19 downtime support | 29.05.2020, € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: plastiskā ķirurģija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 15.02.2021 |
* 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 |
100 % | 140 | € 20 | € 2 800 | Latvia | 10.02.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Aesthetica", SIA
Tālivalža 15, Rīga LV-1006 Check address owners
Medicīniskā palīdzība: plastiskā ķirurģija
Historical addresses
| Stopiņu nov., Dreiliņi, Dzīparu iela 8 | Until 04.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Aesthetica 2023 FINAL | EDOC | ||||
| neatkariga revidenta zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Aesthetica 2022 Final | EDOC | ||||
| neatkariga revidenta atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Aesthetica 2021 FINAL | EDOC | ||||
| Revidenta atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Aesthetica 2020 FINAL 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GADA PARSKATS 2019 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AESTHETICA GP2018 parakstits | |||||
2017 |
Annual report | 19.10.2016 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 15.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOC | 71.5 KB | 06.10.2016 | 05.10.2016 | 1 |
Articles of Association |
DOC | 71.5 KB | 06.10.2016 | 05.10.2016 | 1 |
Memorandum of Association |
DOC | 80 KB | 06.10.2016 | 05.10.2016 | 2 |
Memorandum of Association |
DOC | 80 KB | 06.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
1.44 MB | 06.10.2016 | 05.10.2016 | 2 | |
Shareholders’ register |
1.44 MB | 06.10.2016 | 05.10.2016 | 2 |
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 | 65.83 KB | 15.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 47.92 KB | 15.02.2021 | 12.02.2021 | 4 |
Application |
EDOC | 56.93 KB | 15.02.2021 | 12.02.2021 | 4 |
Shareholders’ register |
EDOC | 20.88 KB | 15.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 47.44 KB | 15.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 37.84 KB | 15.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 95.35 KB | 28.02.2020 | 28.02.2020 | 24 |
Application |
EDOC | 103.63 KB | 28.02.2020 | 28.02.2020 | 24 |
Application |
DOCX | 95.35 KB | 28.02.2020 | 28.02.2020 | 24 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
DOCX | 35.01 KB | 23.11.2016 | 23.11.2016 | 4 |
Application |
DOCX | 35.01 KB | 23.11.2016 | 23.11.2016 | 4 |
Application |
EDOC | 46.89 KB | 23.11.2016 | 23.11.2016 | 4 |
Registration certificates |
EDOC | 482.22 KB | 09.11.2016 | 09.11.2016 | 1 |
Registration certificates |
TIF | 3 MB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 19.10.2016 | 19.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 77 KB | 06.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 77 KB | 06.10.2016 | 05.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 46.42 KB | 06.10.2016 | 05.10.2016 | 1 |
Articles of Association |
EDOC | 40.21 KB | 06.10.2016 | 05.10.2016 | 1 |
Memorandum of Association |
EDOC | 44.86 KB | 06.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 06.10.2016 | 05.10.2016 | 2 |
Application |
EDOC | 2.67 MB | 30.09.2016 | 30.09.2016 | 9 |
Application |
2.78 MB | 30.09.2016 | 30.09.2016 | 9 | |
Application |
2.78 MB | 30.09.2016 | 30.09.2016 | 9 | |
Confirmation or consent to legal address |
TIF | 398.8 KB | 20.10.2016 | 29.09.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
338.73 KB | 30.09.2016 | 29.09.2016 | 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