All4Aesthetics, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "All4Aesthetics"
Registration number, date 40203433461, 13.10.2022
VAT number LV40203433461 from 15.12.2022 Europe VAT register
Register, date Commercial Register, 13.10.2022
Legal address Gramzdas iela 80 – 73, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 13.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 356.66 0.00 0.00 2 356.66 16.12.2024
12.11.2024 2 589.43 0.00 0.00 2 589.43 12.11.2024
07.10.2024 2 819.77 0.00 0.00 2 819.77 07.10.2024
23.09.2024 2 995.94 0.00 0.00 2 995.94 23.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.33 0
Personal income tax (thousands, €) 0.88 0
Statutory social insurance contributions (thousands, €) 2.34 0
Average employees count 2 0

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2022
Latvia India

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   13.10.2022
* 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

33.33 % 100 € 10 € 1 000 Latvia 13.10.2022 13.10.2022

Natural person

33.33 % 100 € 10 € 1 000 India 13.10.2022 13.10.2022

Natural person

33.33 % 100 € 10 € 1 000 Latvia 13.10.2022 13.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (80.31 KB) €11.00

2022

Annual report 13.10.2022 - 31.12.2022 14.03.2023  PDF (79.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 50 KB 13.10.2022 07.10.2022 1

Shareholders’ register

DOC 50 KB 13.10.2022 07.10.2022 1

Articles of Association

DOC 41.5 KB 13.10.2022 06.10.2022 1

Articles of Association

DOC 41.5 KB 13.10.2022 06.10.2022 1

Memorandum of Association

DOC 55.5 KB 13.10.2022 06.10.2022 3

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 62.54 KB 13.10.2022 13.10.2022 2

Application

PDF 381.04 KB 13.10.2022 07.10.2022 6

Application

PDF 381.04 KB 13.10.2022 07.10.2022 6

Bank statements or other document regarding the payment of the equity

PDF 633.24 KB 13.10.2022 07.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 633.24 KB 13.10.2022 07.10.2022 1

Shareholders’ register

EDOC 44.74 KB 13.10.2022 07.10.2022 1

Articles of Association

EDOC 35.91 KB 13.10.2022 06.10.2022 1

Memorandum of Association

EDOC 64.64 KB 13.10.2022 06.10.2022 3
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