Lakšmi - Afrodīte, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lakšmi - Afrodīte
Registration number, date 53603081941, 26.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2018
Legal address "Pūcītes", Ruba, Rubas pag., Saldus nov., LV-3894 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2019
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, €) 0 0.16 0.65
Personal income tax (thousands, €) 0 0.02 0.07
Statutory social insurance contributions (thousands, €) 0 0.14 0.57
Average employees count 0 0 1
Received COVID-19 downtime support 10.06.2020, €

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
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   13.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 10.09.2020 16.09.2020

Procures

Period Rights Person

From 26.04.2018

Right to represent individually
Natural person (from 26.04.2018 )

Apply information changes

"Lakšmi - Afrodīte", SIA

"Pūcītes", Ruba, Rubas pagasts, Saldus nov., LV-3894 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (402.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (194.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (194.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (475.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (269.97 KB) €11.00

2018

Annual report 26.04.2018 - 31.12.2018 21.05.2019  PDF (265.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.04 KB 16.09.2020 10.09.2020 1

Shareholders’ register

DOCX 19.04 KB 16.09.2020 10.09.2020 1

Shareholders’ register

DOCX 17.95 KB 13.12.2019 09.12.2019 1

Shareholders’ register

DOCX 17.95 KB 13.12.2019 09.12.2019 1

Amendments to the Articles of Association

DOCX 18.62 KB 09.12.2019 03.12.2019 1

Amendments to the Articles of Association

DOCX 18.62 KB 09.12.2019 03.12.2019 1

Articles of Association

DOCX 18.82 KB 09.12.2019 03.12.2019 1

Articles of Association

DOCX 18.82 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.84 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 18.84 KB 09.12.2019 03.12.2019 1

Shareholders’ register

DOCX 17.87 KB 09.12.2019 03.12.2019 1

Shareholders’ register

DOCX 17.87 KB 09.12.2019 03.12.2019 1

Articles of Association

PDF 32.12 KB 26.04.2018 19.04.2018 1

Memorandum of Association

PDF 36.26 KB 26.04.2018 19.04.2018 1

Shareholders’ register

PDF 1.53 MB 26.04.2018 19.04.2018 1

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 64.87 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.44 KB 16.09.2020 16.09.2020 2

Application

DOCX 54.34 KB 16.09.2020 10.09.2020 6

Application

DOCX 54.34 KB 16.09.2020 10.09.2020 6

Application

EDOC 59.29 KB 16.09.2020 10.09.2020 6

Shareholders’ register

EDOC 32.92 KB 16.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

RTF 194.23 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 13.12.2019 13.12.2019 2

Application

DOCX 96.67 KB 13.12.2019 10.12.2019 1

Application

EDOC 105 KB 13.12.2019 10.12.2019 1

Application

DOCX 96.67 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 39.94 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.06 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.06 KB 13.12.2019 09.12.2019 1

Shareholders’ register

EDOC 50.45 KB 13.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 09.12.2019 09.12.2019 2

Amendments to the Articles of Association

EDOC 27.5 KB 09.12.2019 03.12.2019 1

Articles of Association

EDOC 27.69 KB 09.12.2019 03.12.2019 1

Application

DOCX 40.42 KB 09.12.2019 03.12.2019 1

Application

EDOC 48.88 KB 09.12.2019 03.12.2019 1

Application

DOCX 40.42 KB 09.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.36 KB 09.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.36 KB 09.12.2019 03.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.51 KB 09.12.2019 03.12.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.19 KB 09.12.2019 03.12.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.19 KB 09.12.2019 03.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.85 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

DOCX 16.69 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

DOCX 16.69 KB 09.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

EDOC 26.25 KB 09.12.2019 03.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.35 KB 09.12.2019 03.12.2019 1

Shareholders’ register

EDOC 27.2 KB 09.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 26.04.2018 26.04.2018 2

Announcement regarding the legal address

PDF 32.9 KB 26.04.2018 19.04.2018 1

Announcement regarding the legal address

EDOC 42.79 KB 26.04.2018 19.04.2018 1

Articles of Association

EDOC 41.98 KB 26.04.2018 19.04.2018 1

Application

PDF 96.3 KB 26.04.2018 19.04.2018 1

Application

PDF 118.22 KB 26.04.2018 19.04.2018 1

Application

EDOC 104.32 KB 26.04.2018 19.04.2018 1

Application

EDOC 125.09 KB 26.04.2018 19.04.2018 1

Confirmation or consent to legal address

PDF 12.54 KB 26.04.2018 19.04.2018 1

Confirmation or consent to legal address

PDF 83.87 KB 26.04.2018 19.04.2018 1

Confirmation or consent to legal address

EDOC 74.08 KB 26.04.2018 19.04.2018 1

Memorandum of Association

EDOC 45.91 KB 26.04.2018 19.04.2018 1

Shareholders’ register

EDOC 1.42 MB 26.04.2018 19.04.2018 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. Request documents in Company register