Esthetic Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Esthetic Pro"
Registration number, date 40103932676, 23.09.2015
VAT number None (excluded 15.04.2019) Europe VAT register
Register, date Commercial Register, 23.09.2015
Legal address Stabu iela 77A, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 15.02.2018 (registered payment 15.02.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.31 18.27 28.45
Personal income tax (thousands, €) 0.36 7.26 13.21
Statutory social insurance contributions (thousands, €) 0.23 15.39 18.54
Average employees count 0 7 10
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

Historical addresses

Rīga, Tērbatas iela 37 - 20 Until 02.08.2017 8 years ago
Rīga, Vesetas iela 10 - 2 Until 28.12.2015 10 years ago
Rīga, Biķernieku iela 124 k-4 - 11 Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (206.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (105.44 KB) €11.00

2016

 Annual report 23.09.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 - Esthetic Pro - Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.84 KB 30.01.2018 23.01.2018 1

Articles of Association

 TIF 67.49 KB 30.01.2018 23.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.23 KB 30.01.2018 23.01.2018 1

Shareholders’ register

TIF 46.68 KB 30.01.2018 23.01.2018 2

Shareholders’ register

TIF 67.97 KB 30.01.2018 23.01.2018 2

Shareholders’ register

TIF 150.08 KB 23.02.2017 02.02.2017 4

Shareholders’ register

TIF 75.71 KB 22.01.2016 12.01.2016 2

Articles of Association

 TIF 10.01 KB 02.10.2015 15.09.2015 1

Memorandum of association

 TIF 67.16 KB 02.10.2015 15.09.2015 2

Shareholders’ register

TIF 45.19 KB 02.10.2015 15.09.2015 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

 EDOC 65.76 KB 18.06.2019 18.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.62 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.24 KB 17.06.2019 17.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 75.24 KB 17.06.2019 17.06.2019 1

Application

 TIF 50.2 KB 14.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 02.04.2019 02.04.2019 2

Application

 TIF 77.6 KB 29.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 TIF 18.75 KB 29.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.73 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.72 KB 15.02.2018 15.02.2018 2

Application

 TIF 492.28 KB 13.02.2018 23.01.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 19.99 KB 13.02.2018 23.01.2018 1

Application

 TIF 140.28 KB 30.01.2018 23.01.2018 4

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 30.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

 TIF 86.9 KB 30.01.2018 23.01.2018 2

Power of attorney, act of empowerment

 TIF 25.42 KB 13.02.2018 09.01.2018 1

Power of attorney, act of empowerment

 TIF 126.14 KB 30.01.2018 09.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 02.08.2017 02.08.2017 1

Power of attorney, act of empowerment

 TIF 37.04 KB 03.08.2017 28.07.2017 1

Application

 TIF 182.63 KB 03.08.2017 06.07.2017 5

Confirmation or consent to legal address

 TIF 16.89 KB 02.08.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 23.02.2017 20.02.2017 2

Application

 TIF 437.58 KB 23.02.2017 02.02.2017 4

Notice of a member of the Board regarding the resignation

 TIF 15.54 KB 23.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.8 KB 08.07.2016 04.07.2016 2

Application

 TIF 331.15 KB 08.07.2016 20.06.2016 3

Confirmation or consent to legal address

 TIF 13.29 KB 08.07.2016 15.06.2016 1

Power of attorney, act of empowerment

 TIF 300.32 KB 23.02.2017 17.05.2016 8

Decisions / letters / protocols of public notaries

 TIF 70.88 KB 22.01.2016 20.01.2016 2

Application

 TIF 695.38 KB 22.01.2016 12.01.2016 5

Protocols/decisions of a company/organisation

 TIF 122.65 KB 22.01.2016 12.01.2016 2

Power of attorney, act of empowerment

 TIF 34.77 KB 23.02.2017 01.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.99 KB 30.12.2015 28.12.2015 2

Confirmation or consent to legal address

 TIF 14.02 KB 30.12.2015 07.12.2015 1

Application

 TIF 130.4 KB 30.12.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.7 KB 02.10.2015 23.09.2015 2

Submission/Application

 DOCX 12.13 KB 21.09.2015 16.09.2015 1

Submission/Application

 EDOC 27.43 KB 21.09.2015 16.09.2015 1

Announcement regarding the legal address

 TIF 8.46 KB 02.10.2015 15.09.2015 1

Application

 TIF 118.27 KB 02.10.2015 15.09.2015 4
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