ESTHETIC LAB, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
218 by profit
76 by paid taxes
17 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 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 | Sabiedrība ar ierobežotu atbildību "ESTHETIC LAB" |
| Registration number, date | 42103090509, 06.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | Alauksta iela 1 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 EUR, registered payment 06.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ESTHETIC LAB, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 5.48 | 5.71 | 1.53 |
| Personal income tax (thousands, €) | 0.22 | 0.81 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 4.89 | 1 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 10.01.2022, 126.00 € | ||
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 06.03.2019 | Latvia | Ukraine |
|
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 | 06.03.2019 |
* 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 % | 3 | € 1 | € 3 | Ukraine | 06.03.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 102 - 1 | Until 05.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Merķeļa iela 8 - 2 | Until 22.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (102.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (339.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (102.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 24.06.2020 | PDF (269.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 74.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Memorandum of Association |
DOCX | 30.21 KB | 06.03.2019 | 20.02.2019 | 1 |
Memorandum of Association |
DOCX | 30.21 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 06.03.2019 | 20.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.8 KB | 22.02.2023 | 29.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 82.19 KB | 02.07.2019 | 01.07.2019 | 23 |
Application |
DOCX | 74.36 KB | 02.07.2019 | 01.07.2019 | 23 |
Confirmation or consent to legal address |
118.75 KB | 02.07.2019 | 01.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.03.2019 | 06.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 127.76 KB | 06.03.2019 | 27.02.2019 | 1 |
Confirmation or consent to legal address |
134 KB | 06.03.2019 | 27.02.2019 | 1 | |
Confirmation or consent to legal address |
134 KB | 06.03.2019 | 27.02.2019 | 1 | |
Announcement regarding the legal address |
DOCX | 26.88 KB | 06.03.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.54 KB | 06.03.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 26.88 KB | 06.03.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 54.53 KB | 06.03.2019 | 20.02.2019 | 1 |
Application |
DOCX | 36.25 KB | 06.03.2019 | 20.02.2019 | 3 |
Application |
DOCX | 36.25 KB | 06.03.2019 | 20.02.2019 | 3 |
Application |
EDOC | 45.29 KB | 06.03.2019 | 20.02.2019 | 3 |
Memorandum of Association |
EDOC | 36.2 KB | 06.03.2019 | 20.02.2019 | 1 |
Shareholders’ register |
EDOC | 30.16 KB | 06.03.2019 | 20.02.2019 | 1 |
Power of attorney, act of empowerment |
753.56 KB | 06.03.2019 | 17.05.2018 | 2 | |
Power of attorney, act of empowerment |
753.56 KB | 06.03.2019 | 17.05.2018 | 2 | |
Power of attorney, act of empowerment |
EDOC | 753.79 KB | 06.03.2019 | 17.05.2018 | 2 |
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