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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DeLuxe nails SIA |
| Registration number, date | 40103783327, 25.04.2014 |
| VAT number | LV40103783327 from 17.11.2023 Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | Kaugurciema iela 51 – 2, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.95 | 0.06 | 0 |
| 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 | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 31.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2023 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 25.10.2023 | 31.10.2023 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 25.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"DeLuxe nails", SIA
Kaugurciema 51 - 2, Jūrmala, LV-2016 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (358.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (356.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinGP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | XLSX | ||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.53 KB | 31.10.2023 | 25.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.82 KB | 31.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 31.4 KB | 31.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 31.10.2023 | 25.10.2023 | 1 |
Articles of Association |
TIF | 11.44 KB | 23.05.2014 | 22.04.2014 | 1 |
Memorandum of Association |
TIF | 35.26 KB | 23.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 44.47 KB | 23.05.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 93.08 KB | 31.10.2023 | 31.10.2023 | 10 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.09 KB | 31.10.2023 | 25.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.33 KB | 31.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 31.10.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 31.10.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 134.51 KB | 01.12.2020 | 26.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 01.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.11 KB | 23.05.2014 | 25.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 23.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 427.66 KB | 23.05.2014 | 22.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 23.05.2014 | 22.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.94 KB | 23.05.2014 | 22.04.2014 | 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