Art Esthetic EU, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
79 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Art Esthetic EU"
Registration number, date 50203152921, 29.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 29.06.2018
Legal address Jūrmalas gatve 59 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2021
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, €) 2.51 2.3 1.93
Personal income tax (thousands, €) 0 0.17 0.59
Statutory social insurance contributions (thousands, €) 2.5 2.12 1.32
Average employees count 2 1 3

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 29.06.2018
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   29.06.2018
* 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 % 2 800 € 1 € 2 800 Latvia 27.07.2021 24.08.2021

Apply information changes

ML

"Art Esthetic EU", SIA

Jūrmalas gatve 59-37, Rīga, LV-1067 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (84.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (84.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (84.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (84.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (84.3 KB) €11.00

2018

Annual report 29.06.2018 - 31.12.2018 26.04.2019  PDF (112.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 66.5 KB 24.08.2021 28.07.2021 1

Articles of Association

DOC 66.5 KB 24.08.2021 28.07.2021 1

Amendments to the Articles of Association

RTF 62.38 KB 24.08.2021 27.07.2021 1

Amendments to the Articles of Association

RTF 62.38 KB 24.08.2021 27.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.3 KB 24.08.2021 27.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.3 KB 24.08.2021 27.07.2021 1

Shareholders’ register

DOC 41.5 KB 24.08.2021 27.07.2021 1

Shareholders’ register

DOC 41.5 KB 24.08.2021 27.07.2021 1

Memorandum of Association

DOC 46.5 KB 29.06.2018 29.06.2018 1

Memorandum of Association

DOC 46.5 KB 29.06.2018 29.06.2018 1

Shareholders’ register

DOC 38.5 KB 29.06.2018 29.06.2018 1

Shareholders’ register

DOC 38.5 KB 29.06.2018 29.06.2018 1

Articles of Association

DOC 68 KB 28.06.2018 14.06.2018 4

Articles of Association

DOC 68 KB 28.06.2018 14.06.2018 4

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 201.35 KB 24.08.2021 24.08.2021 2

Articles of Association

DOC 66.5 KB 24.08.2021 28.07.2021 1

Articles of Association

DOC 66.5 KB 24.08.2021 28.07.2021 1

Application

DOCX 53.66 KB 24.08.2021 28.07.2021 1

Application

DOCX 53.66 KB 24.08.2021 28.07.2021 1

Amendments to the Articles of Association

RTF 62.38 KB 24.08.2021 27.07.2021 1

Amendments to the Articles of Association

RTF 62.38 KB 24.08.2021 27.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 24.08.2021 27.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 24.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.42 KB 24.08.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.42 KB 24.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.08.2021 27.07.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 24.08.2021 27.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.3 KB 24.08.2021 27.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.3 KB 24.08.2021 27.07.2021 1

Shareholders’ register

DOC 41.5 KB 24.08.2021 27.07.2021 1

Shareholders’ register

DOC 41.5 KB 24.08.2021 27.07.2021 1

Announcement regarding the legal address

DOCX 15.81 KB 29.06.2018 29.06.2018 1

Announcement regarding the legal address

DOCX 15.81 KB 29.06.2018 29.06.2018 1

Announcement regarding the legal address

EDOC 24.33 KB 29.06.2018 29.06.2018 1

Application

EDOC 41.8 KB 29.06.2018 29.06.2018 4

Application

DOCX 33.97 KB 29.06.2018 29.06.2018 4

Application

DOCX 33.97 KB 29.06.2018 29.06.2018 4

Memorandum of Association

EDOC 24.55 KB 29.06.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 29.06.2018 29.06.2018 2

Shareholders’ register

EDOC 21.94 KB 29.06.2018 29.06.2018 1

Articles of Association

EDOC 29.84 KB 28.06.2018 14.06.2018 4
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