Day SPA, SIA
Limited Liability Company, Micro company
Place in branch
18 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Day SPA" |
| Registration number, date | 40203082406, 20.07.2017 |
| VAT number | LV40203082406 from 08.07.2021 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Dzirnavu iela 60A – 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 803.04 | 0 | 1.73 |
| Personal income tax (thousands, €) | 192.61 | 0 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 559.17 | 0 | 0.86 |
| Average employees count | 198 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "LAWRENCE ASSET MANAGEMENT"Reg. no. 40103269757
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.07.2017 | 20.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2024 |
Right to represent individually |
Natural person
(from 12.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DBH" | Until 23.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DBHS SS" | Until 18.02.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.02.2024.
Case number: C770909024 Started 26.02.2024,
ended 27.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.06.2024 |
28.06.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
26.02.2024 |
27.02.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (77.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.63 KB) | €11.00 |
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 27.04.2018 | PDF (79.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.84 KB | 23.12.2022 | 19.12.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.02.2021 | 09.02.2021 | 1 |
Articles of Association |
TIF | 19.14 KB | 19.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
TIF | 58.5 KB | 19.07.2017 | 18.07.2017 | 2 |
Memorandum of Association |
TIF | 49 KB | 19.07.2017 | 17.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.81 KB | 25.09.2024 | 20.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.42 KB | 25.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 53.11 KB | 12.09.2024 | 03.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.79 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 46.28 KB | 08.08.2024 | 04.08.2024 | 1 |
Notary’s decision |
EDOC | 61.86 KB | 28.06.2024 | 28.06.2024 | 2 |
Notary’s decision |
RTF | 190.72 KB | 28.06.2024 | 28.06.2024 | 2 |
Court decision/judgement |
111.5 KB | 28.06.2024 | 27.06.2024 | 1 | |
Court cover letter |
469.22 KB | 27.02.2024 | 27.02.2024 | 1 | |
Notary’s decision |
EDOC | 62 KB | 27.02.2024 | 27.02.2024 | 2 |
Notary’s decision |
RTF | 191.75 KB | 27.02.2024 | 27.02.2024 | 2 |
Court decision/judgement |
461.06 KB | 26.02.2024 | 26.02.2024 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.73 KB | 01.02.2024 | 31.01.2024 | 1 |
Application |
EDOC | 53.64 KB | 18.02.2021 | 18.02.2021 | 4 |
Application |
DOCX | 49.44 KB | 18.02.2021 | 18.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.02.2021 | 18.02.2021 | 2 |
Articles of Association |
EDOC | 32.36 KB | 18.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 18.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 18.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 135.63 KB | 19.09.2019 | 16.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.86 KB | 05.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 121.34 KB | 14.09.2017 | 13.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 10.08.2017 | 10.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 10.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.45 KB | 20.07.2017 | 20.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 19.07.2017 | 19.07.2017 | 1 |
Application |
TIF | 100.63 KB | 10.08.2017 | 18.07.2017 | 6 |
Announcement regarding the legal address |
TIF | 11.67 KB | 19.07.2017 | 18.07.2017 | 1 |
Application |
TIF | 152.52 KB | 19.07.2017 | 18.07.2017 | 6 |
Application |
TIF | 91.6 KB | 19.07.2017 | 18.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 17.37 KB | 19.07.2017 | 17.07.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.07.2024 |
LETA | "Kolonnas" salonu pārvaldītājam "Day SPA" izbeigta tiesiskās aizsardzības procesa lieta |
23.03.2023 |
LETA | Uzlikts arests Plaudes-Rēlingeres pastarpināti piederošajām daļām uzņēmumā "Kolonna Invest" |