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 | SIA "DERMA plus" |
| Registration number, date | 40203086130, 10.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | Aleksandra Čaka iela 139, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.08.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 0.96 | 0.21 | 0.16 |
| Personal income tax (thousands, €) | 0.36 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.13 | 0 |
| Average employees count | 1 | 1 | 0 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| 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 06.02.2018 | 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 | 21.08.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 26.08.2019 | 24.01.2020 |
Historical company names
| SIA "ALTER MEDICUS" | Until 24.01.2020 | 4 years ago |
|---|---|---|
| SIA "Ādas un nagu aprūpes kabinets" | Until 06.02.2018 | 6 years ago |
Historical addresses
| Rīga, Dzelzavas iela 101 - 9 | Until 06.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 5 k-14 | Until 24.01.2020 | 4 years ago |
| Rīga, Ilūkstes iela 54 k-5 - 33 | Until 14.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 10.08.2017 - 31.12.2017 | 03.05.2018 | PDF (78.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.86 KB | 24.01.2020 | 26.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 20.86 KB | 24.01.2020 | 26.08.2019 | 1 |
Articles of Association |
DOCX | 19.1 KB | 24.01.2020 | 26.08.2019 | 1 |
Articles of Association |
DOCX | 19.1 KB | 24.01.2020 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 14.01.2020 | 26.08.2019 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 14.01.2020 | 26.08.2019 | 1 |
Amendments to the Articles of Association |
451.88 KB | 06.02.2018 | 25.01.2018 | 1 | |
Amendments to the Articles of Association |
451.88 KB | 06.02.2018 | 25.01.2018 | 1 | |
Articles of Association |
255.85 KB | 06.02.2018 | 25.01.2018 | 1 | |
Articles of Association |
255.85 KB | 06.02.2018 | 25.01.2018 | 1 | |
Shareholders’ register |
333.6 KB | 06.02.2018 | 25.01.2018 | 1 | |
Shareholders’ register |
333.6 KB | 06.02.2018 | 25.01.2018 | 1 | |
Articles of Association |
TIF | 18.76 KB | 14.08.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 39.79 KB | 14.08.2017 | 06.07.2017 | 1 |
Shareholders’ register |
TIF | 54.5 KB | 14.08.2017 | 06.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.07 KB | 14.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 58.95 KB | 24.01.2020 | 19.01.2020 | 4 |
Application |
DOCX | 50.12 KB | 24.01.2020 | 19.01.2020 | 4 |
Application |
DOCX | 50.12 KB | 24.01.2020 | 19.01.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 30.58 KB | 24.01.2020 | 26.08.2019 | 1 |
Articles of Association |
EDOC | 28.77 KB | 24.01.2020 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 5.31 MB | 24.01.2020 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 409.3 KB | 24.01.2020 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 5.31 MB | 24.01.2020 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.13 KB | 24.01.2020 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.87 KB | 24.01.2020 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.13 KB | 24.01.2020 | 26.08.2019 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 14.01.2020 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 566.36 KB | 05.02.2018 | 02.02.2018 | 5 |
Application |
572.02 KB | 05.02.2018 | 02.02.2018 | 5 | |
Confirmation or consent to legal address |
TIF | 13.35 KB | 05.02.2018 | 29.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 459.82 KB | 06.02.2018 | 25.01.2018 | 1 |
Articles of Association |
EDOC | 285.26 KB | 06.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
277.64 KB | 06.02.2018 | 25.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
277.64 KB | 06.02.2018 | 25.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 288.05 KB | 06.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 360.95 KB | 06.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 10.08.2017 | 10.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 14.08.2017 | 06.07.2017 | 1 |
Application |
TIF | 159.13 KB | 14.08.2017 | 06.07.2017 | 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