L SANTE, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
36 by profit
25 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 "L SANTE" |
| Registration number, date | 40103658530, 11.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | Lāčplēša iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L SANTE, 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
- 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, €) | 0.05 | 0.21 | 1.4 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0.2 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 13.07.2019 | 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 | 11.04.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (399.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (305.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.odt | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.14 KB | 08.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 15.65 KB | 08.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 62.93 KB | 08.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 34.85 KB | 13.03.2014 | 07.03.2014 | 2 |
Articles of Association |
TIF | 11.69 KB | 07.05.2013 | 27.03.2013 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 07.05.2013 | 27.03.2013 | 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 |
TIF | 61.95 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 169.13 KB | 08.07.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 08.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 168.52 KB | 13.03.2014 | 07.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.14 KB | 13.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 07.05.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 54.64 KB | 07.05.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 07.05.2013 | 27.03.2013 | 1 |
Application |
TIF | 93.09 KB | 07.05.2013 | 27.03.2013 | 4 |
Appraisal reports |
TIF | 46.7 KB | 07.05.2013 | 27.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.45 KB | 07.05.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 07.05.2013 | 15.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 142.06 KB | 07.05.2013 | 20.02.2008 | 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