Esthetique Medicale, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
37 by paid taxes
19 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 "Esthetique Medicale" |
| Registration number, date | 40103827104, 15.09.2014 |
| VAT number | LV40103827104 from 23.07.2015 Europe VAT register |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Bruņinieku iela 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Esthetique Medicale, SIA
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
- Received COVID-19 downtime support (28.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 504.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 966.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 292.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 637.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 957.73 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 3 033.73 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2019 | 1 290.34 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 367.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.04 | 42.65 | 10.44 |
| Personal income tax (thousands, €) | 4.12 | 5.98 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 14.96 | 18.1 | 8.95 |
| Average employees count | 7 | 9 | 8 |
| Received COVID-19 downtime support | 28.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 15.09.2014 |
* 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 % | 2 802 | € 1 | € 2 802 | Latvia | 29.09.2021 | 05.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESTETIK SPA" | Until 09.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 58-86 | Until 18.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (465.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (85.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Estetik Spa | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (84.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (196.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (236.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.82 KB | 09.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 05.10.2021 | 29.09.2021 | 1 |
Articles of Association |
223 KB | 21.04.2016 | 04.02.2016 | 1 | |
Articles of Association |
223 KB | 21.04.2016 | 04.02.2016 | 1 | |
Shareholders’ register |
1.59 MB | 18.04.2016 | 04.02.2016 | 2 | |
Shareholders’ register |
1.59 MB | 18.04.2016 | 04.02.2016 | 2 | |
Articles of Association |
TIF | 11.36 KB | 07.10.2014 | 21.08.2014 | 1 |
Memorandum of association |
TIF | 40.62 KB | 07.10.2014 | 21.08.2014 | 2 |
Shareholders’ register |
TIF | 29.78 KB | 07.10.2014 | 21.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.61 KB | 09.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.15 KB | 09.01.2024 | 04.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 21.04.2016 | 21.04.2016 | 2 |
Articles of Association |
EDOC | 248.44 KB | 21.04.2016 | 04.02.2016 | 1 |
Protocols/decisions of a company/organisation |
265.67 KB | 21.04.2016 | 04.02.2016 | 4 | |
Protocols/decisions of a company/organisation |
265.67 KB | 21.04.2016 | 04.02.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 267 KB | 21.04.2016 | 04.02.2016 | 4 |
Application |
300.64 KB | 18.04.2016 | 04.02.2016 | 2 | |
Application |
EDOC | 302.02 KB | 18.04.2016 | 04.02.2016 | 2 |
Application |
300.64 KB | 18.04.2016 | 04.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPG | 382.2 KB | 18.04.2016 | 04.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 18.04.2016 | 04.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 21.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 95.77 KB | 21.05.2015 | 05.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 21.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 07.10.2014 | 15.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 07.10.2014 | 21.08.2014 | 1 |
Application |
TIF | 103.56 KB | 07.10.2014 | 21.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 07.10.2014 | 21.08.2014 | 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.
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