Aromātu Bizness, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
77 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aromātu Bizness"
Registration number, date 40103351722, 03.12.2010
VAT number LV40103351722 from 23.12.2010 Europe VAT register
Register, date Commercial Register, 03.12.2010
Legal address Alejas iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 840 EUR, registered payment 08.03.2016
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, €) 1.65 1.7 1.24
Personal income tax (thousands, €) 0.25 0.13 0.13
Statutory social insurance contributions (thousands, €) 1.16 0.85 0.69
Average employees count 2 1 2

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.12.2010
* 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 % 2 € 1 420 € 2 840 Latvia 29.02.2016 08.03.2016

Apply information changes

ML

"Aromātu bizness", SIA

Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Rīga, Slokas iela 72 - 15A Until 08.03.2016 8 years ago
Babītes nov., Babītes pag., Spilve, Alejas iela 1 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 11.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA AromatuBizness EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA AromatuBizness PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (211.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (81.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (81.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (83.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-veidlapaAromatu Biznessvadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-veidlapaAromatuBiznessvadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaAromatuBiznessvadibaszinojum PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
GP-2012-veidlapaAromatuBiznessvadibas zinojums PDF

2011

Annual report 03.12.2010 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-veidlapaAromatuvadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.1 KB 03.03.2016 29.02.2016 1

Articles of Association

EDOC 31.72 KB 03.03.2016 29.02.2016 1

Shareholders’ register

EDOC 35.42 KB 03.03.2016 29.02.2016 1

Amendments to the Articles of Association

TIF 14.02 KB 18.04.2013 19.03.2013 1

Articles of Association

TIF 19.69 KB 18.04.2013 19.03.2013 1

Regulations for the increase/reduction of the equity

TIF 23.82 KB 18.04.2013 19.03.2013 1

Shareholders’ register

TIF 14.48 KB 18.04.2013 19.03.2013 1

Amendments to the Articles of Association

TIF 8.71 KB 26.06.2012 07.02.2012 1

Articles of Association

TIF 14.42 KB 26.06.2012 07.02.2012 1

Regulations for the increase/reduction of the equity

TIF 17.13 KB 26.06.2012 07.02.2012 1

Shareholders’ register

TIF 9.97 KB 26.06.2012 07.02.2012 1

Amendments to the Articles of Association

TIF 14.4 KB 31.01.2011 12.01.2011 1

Articles of Association

TIF 29.89 KB 31.01.2011 12.01.2011 1

Shareholders’ register

TIF 22.36 KB 31.01.2011 12.01.2011 1

Articles of Association

TIF 45.12 KB 06.12.2010 25.11.2010 1

Memorandum of association

TIF 117.94 KB 06.12.2010 25.11.2010 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

RTF 181.93 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 181.93 KB 08.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 08.03.2016 08.03.2016 2

Application

DOCX 29.68 KB 03.03.2016 02.03.2016 1

Application

DOCX 29.68 KB 03.03.2016 02.03.2016 1

Application

EDOC 49.62 KB 03.03.2016 02.03.2016 1

Amendments to the Articles of Association

EDOC 30.1 KB 03.03.2016 29.02.2016 1

Articles of Association

EDOC 31.72 KB 03.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 03.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

DOCX 16.65 KB 03.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

EDOC 35.94 KB 03.03.2016 29.02.2016 1

Shareholders’ register

EDOC 35.42 KB 03.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 18.04.2013 15.04.2013 1

Application

TIF 154.3 KB 18.04.2013 19.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 18.04.2013 19.03.2013 1

Protocols/decisions of a company/organisation

TIF 20.8 KB 18.04.2013 19.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 26.06.2012 25.06.2012 2

Application

TIF 78.59 KB 26.06.2012 07.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.19 KB 26.06.2012 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 14.91 KB 26.06.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

TIF 34.12 KB 19.01.2012 18.01.2012 2

Application

TIF 109.51 KB 19.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

TIF 75.44 KB 31.01.2011 31.01.2011 2

Application

TIF 275.03 KB 31.01.2011 12.01.2011 4

Protocols/decisions of a company/organisation

TIF 49.08 KB 31.01.2011 12.01.2011 1

Decisions / letters / protocols of public notaries

TIF 102.7 KB 06.12.2010 03.12.2010 2

Registration certificates

TIF 158.85 KB 06.12.2010 03.12.2010 1

Application

TIF 387.3 KB 06.12.2010 26.11.2010 5

Announcement regarding the legal address

TIF 27.73 KB 06.12.2010 25.11.2010 1

Receipts on the publication and state fees

TIF 115.17 KB 06.12.2010 25.11.2010 2
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