Cutis Medical, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cutis Medical
Registration number, date 40103638996, 19.02.2013
VAT number LV40103638996 from 27.02.2013 Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2017
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, €) -0.07 -0.16 -0.02
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2018
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.02.2013
* 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 Estonia 20.04.2018 03.05.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Professional Beauty" Until 30.08.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Professional Beauty" Until 25.08.2017 8 years ago

Historical addresses

Rīga, Baltā iela 3/9 Until 10.12.2015 10 years ago
Rīga, Baltā iela 1B Until 30.08.2017 8 years ago
Ventspils, Siguldas iela 21 - 64 Until 03.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
20210803 025024 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
20200722 005250 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
20190430 183127 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180501 001158 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170412 000040 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160309 160514 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150403 003754 PDF

2013

 Annual report 19.02.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Untitled.FR140 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.06 KB 03.05.2018 20.04.2018 1

Amendments to the Articles of Association

 DOCX 85.32 KB 30.08.2017 24.08.2017 1

Articles of Association

 EDOC 216.29 KB 30.08.2017 24.08.2017 1

Regulations for the increase/reduction of the equity

 DOCX 91.88 KB 30.08.2017 24.08.2017 1

Shareholders’ register

EDOC 1.45 MB 30.08.2017 24.08.2017 3

Amendments to the Articles of Association

 TIF 16.13 KB 16.12.2015 07.12.2015 1

Articles of Association

 TIF 17.54 KB 16.12.2015 07.12.2015 1

Shareholders’ register

TIF 66.4 KB 16.12.2015 07.12.2015 2

Articles of Association

 TIF 14.8 KB 22.02.2013 03.02.2013 1

Memorandum of association

 TIF 37.82 KB 22.02.2013 03.02.2013 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 52.75 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40 KB 18.04.2019 18.04.2019 2

Application

 DOCX 46.67 KB 18.04.2019 10.04.2019 2

Application

 ASICE 52.34 KB 18.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 08.06.2018 08.06.2018 2

Application

 DOCX 44.1 KB 08.06.2018 04.06.2018 2

Application

 ASICE 49.26 KB 08.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 03.05.2018 03.05.2018 2

Application

 DOCX 47 KB 03.05.2018 20.04.2018 5

Application

 ASICE 52.2 KB 03.05.2018 20.04.2018 5

Confirmation or consent to legal address

 PDF 73.05 KB 03.05.2018 20.04.2018 1

Confirmation or consent to legal address

 ASICE 64.15 KB 03.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.46 KB 03.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 ASICE 57.53 KB 03.05.2018 20.04.2018 1

Shareholders’ register

ASICE 34.5 KB 03.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.09 KB 30.08.2017 30.08.2017 2

Amendments to the Articles of Association

 EDOC 207.04 KB 30.08.2017 24.08.2017 1

Application

 EDOC 6.49 MB 30.08.2017 24.08.2017 24

Application

 PDF 6.68 MB 30.08.2017 24.08.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 85.85 KB 30.08.2017 24.08.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 211.39 KB 30.08.2017 24.08.2017 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 30.08.2017 24.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 164.2 KB 30.08.2017 24.08.2017 1

Protocols/decisions of a company/organisation

 ASICE 55.17 KB 30.08.2017 24.08.2017 1

Regulations for the increase/reduction of the equity

 EDOC 213.53 KB 30.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.77 KB 16.12.2015 10.12.2015 2

Application

 TIF 217.92 KB 16.12.2015 07.12.2015 2

Power of attorney, act of empowerment

 TIF 26.4 KB 16.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

 TIF 30.65 KB 16.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 22.02.2013 19.02.2013 2

Registration certificates

 TIF 19.32 KB 22.02.2013 19.02.2013 1

Confirmation or consent to legal address

 TIF 14.88 KB 22.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 8.61 KB 22.02.2013 03.02.2013 1

Application

 TIF 231.11 KB 22.02.2013 03.02.2013 7
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