Lady Chic, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
22 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lady Chic"
Registration number, date 40203022572, 29.09.2016
VAT number LV40203022572 from 21.10.2016 Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 72.73 46.94 27.88
Personal income tax (thousands, €) 9.89 6.71 5.85
Statutory social insurance contributions (thousands, €) 34.13 26.17 16.97
Average employees count 12 11 10
Received COVID-19 downtime support 12.01.2022, 281.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
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 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   19.04.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2017
* 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

50 % 14 € 100 € 1 400 Belarus 29.03.2017 19.04.2017

Natural person

50 % 14 € 100 € 1 400 Russian Federation 29.03.2017 19.04.2017

Apply information changes

"Lady Chic", SIA

Piņķi, Jūrmalas 14, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Skaistumkopšana

Historical addresses

Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Lady lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (972.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (971 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (579.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Lady vad.zin.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
L.c.vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
L.C. 2018 vad.zin PDF

2016

Annual report 29.09.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Lady Chic zin.2016 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.97 KB 30.03.2017 29.03.2017 1

Articles of Association

TIF 126.2 KB 30.03.2017 29.03.2017 4

Shareholders’ register

TIF 99.38 KB 30.03.2017 29.03.2017 2

Articles of Association

TIF 62.27 KB 06.10.2016 25.08.2016 2

Shareholders’ register

TIF 84.36 KB 06.10.2016 25.08.2016 2

Memorandum of Association

TIF 87.46 KB 06.10.2016 24.08.2016 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

RTF 181.36 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 19.04.2017 19.04.2017 2

Application

TIF 290.54 KB 20.04.2017 29.03.2017 7

Protocols/decisions of a company/organisation

TIF 126.42 KB 30.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

TIF 55.94 KB 06.10.2016 29.09.2016 2

Confirmation or consent to legal address

TIF 59.43 KB 06.10.2016 23.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.51 KB 06.10.2016 06.09.2016 1

Announcement regarding the legal address

TIF 30.42 KB 06.10.2016 25.08.2016 1

Application

TIF 154 KB 06.10.2016 25.08.2016 3
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