AIJAS JENČAS ĀRSTNIECISKĀS KOSMETOLOĢIJAS SABIEDRĪBA, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
119 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIJAS JENČAS ĀRSTNIECISKĀS KOSMETOLOĢIJAS SABIEDRĪBA"
Registration number, date 44103019943, 07.06.2000
VAT number None (excluded 13.03.2020) Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address "Līči", Līči, Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.5 0.63 0.33
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0.5 0.58 0.32
Average employees count 1 2 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 17.04.2015 08.06.2015

Apply information changes

"Aijas Jenčas ārstnieciskās kosmetoloģijas sabiedrība", SIA

Tērbatas 1-2.st., Valmiera, Valmieras nov., LV-4201 Check address owners

Skaistumkopšana

Historical company names

AIJAS JENČAS ĀRSTNIECISKĀS KOSMETOLOĢIJAS SABIEDRĪBA Until 20.12.2004 20 years ago

Historical addresses

Valmieras rajons, Kauguru pagasts, "Līči" Until 03.07.2009 15 years ago
Beverīnas nov., Kauguru pag., "Līči" Until 04.12.2015 9 years ago
Beverīnas nov., Kauguru pag., Līči, "Līči" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (133.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (253.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (255.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (342.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (139.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
AJ2018vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
AJ2017vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
AJ2016vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
AJ2015vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
AJ2014vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
AJ2013vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
AJ2012vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
AJ2010vadibaszinojums RTF

2009

Annual report 23.04.2010  TIF (474.46 KB)

2008

Annual report 18.03.2009  TIF (507.94 KB)

2007

Annual report 18.07.2008  TIF (518.29 KB)

2006

Annual report 02.08.2007  TIF (518.2 KB)

2005

Annual report 11.06.2020  TIF (384.69 KB)

2004

Annual report 11.06.2020  TIF (299.46 KB)

2003

Annual report 11.06.2020  TIF (323.34 KB)

2002

Annual report 11.06.2020  TIF (310.65 KB)

2001

Annual report 11.06.2020  TIF (312.69 KB)

2000

Annual report 11.06.2020  TIF (313.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.23 KB 02.07.2015 17.04.2015 1

Articles of Association

TIF 116.52 KB 02.07.2015 17.04.2015 3

Shareholders’ register

TIF 48.63 KB 02.07.2015 17.04.2015 2

Articles of Association

TIF 112.03 KB 11.06.2020 17.11.2004 4

Shareholders’ register

TIF 13.85 KB 11.06.2020 15.11.2004 1

Articles of Association

TIF 356.77 KB 11.06.2020 15.05.2000 7

Memorandum of Association

TIF 11.49 KB 11.06.2020 15.05.2000 1

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 75.34 KB 08.06.2015 08.06.2015 2

Application

TIF 147.94 KB 02.07.2015 17.04.2015 2

Protocols/decisions of a company/organisation

TIF 22.14 KB 02.07.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 11.06.2020 17.06.2008 1

Application

TIF 88.57 KB 11.06.2020 12.06.2008 2

Receipts on the publication and state fees

TIF 59.32 KB 11.06.2020 12.06.2008 2

Protocols/decisions of a company/organisation

TIF 34.81 KB 11.06.2020 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 54.49 KB 11.06.2020 20.12.2004 1

Registration certificates

TIF 30.2 KB 11.06.2020 20.12.2004 1

Receipts on the publication and state fees

TIF 43.39 KB 11.06.2020 09.12.2004 2

Announcement regarding the legal address

TIF 15.22 KB 11.06.2020 17.11.2004 1

Application

TIF 198.41 KB 11.06.2020 17.11.2004 5

Consent of the auditor

TIF 14.96 KB 11.06.2020 17.11.2004 1

Consent of a member of the Board / executive director

TIF 14.98 KB 11.06.2020 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 11.06.2020 17.11.2004 1

Appraisal reports

TIF 11.66 KB 11.06.2020 12.06.2000 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 11.06.2020 07.06.2000 1

Registration certificates

TIF 84.4 KB 11.06.2020 07.06.2000 1

Registration certificates

TIF 56.19 KB 11.06.2020 07.06.2000 1

Application

TIF 126.56 KB 11.06.2020 26.05.2000 4

Appraisal reports

TIF 25.32 KB 11.06.2020 15.05.2000 1

Purchase/lease agreement

TIF 66 KB 11.06.2020 15.05.2000 1

Sample report

TIF 28.64 KB 11.06.2020 12.05.2000 1

Copy of the personal identification document

TIF 38.59 KB 11.06.2020 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