Art Esthetic, SIA

Limited Liability Company, Micro company
Place in branch
380 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Art Esthetic"
Registration number, date 43603082305, 22.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 22.05.2018
Legal address Jūrmalas gatve 59 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2018
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, €) 0.05 0.05 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 22.05.2018
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   22.05.2018
* 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 14.06.2018 19.06.2018

Apply information changes

ML

"Art Esthetic", SIA

Ernesta Birznieka-Upīša 18, Rīga, LV-1050 Check address owners

Skaistumkopšana

http://www.artesthetic.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (84.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (83.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (84.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (84.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (84.15 KB) €11.00

2018

 Annual report 22.05.2018 - 31.12.2018 26.04.2019  PDF (107.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 71.5 KB 19.06.2018 14.06.2018 1

Articles of Association

 DOC 70 KB 19.06.2018 14.06.2018 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 19.06.2018 14.06.2018 1

Shareholders’ register

DOC 40.5 KB 19.06.2018 14.06.2018 1

Articles of Association

 DOC 57.5 KB 22.05.2018 16.05.2018 1

Articles of Association

 DOC 57.5 KB 22.05.2018 16.05.2018 1

Memorandum of Association

 DOC 41.5 KB 22.05.2018 16.05.2018 1

Memorandum of Association

 DOC 41.5 KB 22.05.2018 16.05.2018 1

Shareholders’ register

DOC 38 KB 22.05.2018 16.05.2018 1

Shareholders’ register

DOC 38 KB 22.05.2018 16.05.2018 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 69.99 KB 19.06.2018 19.06.2018 2

Amendments to the Articles of Association

 EDOC 30.96 KB 19.06.2018 14.06.2018 1

Articles of Association

 EDOC 30.58 KB 19.06.2018 14.06.2018 1

Application

 DOCX 55.72 KB 19.06.2018 14.06.2018 1

Application

 EDOC 63.22 KB 19.06.2018 14.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.27 KB 19.06.2018 14.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 35 KB 19.06.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.18 KB 19.06.2018 14.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 16.67 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 DOC 48 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.66 KB 19.06.2018 14.06.2018 1

Regulations for the increase/reduction of the equity

 EDOC 22.74 KB 19.06.2018 14.06.2018 1

Shareholders’ register

EDOC 22.16 KB 19.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.21 KB 22.05.2018 22.05.2018 2

Articles of Association

 EDOC 28.11 KB 22.05.2018 16.05.2018 1

Application

 DOCX 42.3 KB 22.05.2018 16.05.2018 1

Application

 DOCX 42.3 KB 22.05.2018 16.05.2018 1

Application

 EDOC 50.1 KB 22.05.2018 16.05.2018 1

Memorandum of Association

 EDOC 24.21 KB 22.05.2018 16.05.2018 1

Shareholders’ register

EDOC 21.87 KB 22.05.2018 16.05.2018 1

Announcement regarding the legal address

 DOCX 18.24 KB 22.05.2018 15.05.2018 1

Announcement regarding the legal address

 DOCX 18.24 KB 22.05.2018 15.05.2018 1

Announcement regarding the legal address

 EDOC 26.73 KB 22.05.2018 15.05.2018 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