Love2love, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
721 by profit
420 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Love2love"
Registration number, date 42103082304, 16.01.2018
VAT number LV42103082304 from 29.01.2019 Europe VAT register
Register, date Commercial Register, 16.01.2018
Legal address Saules iela 58 – 10, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2018
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, €) 39.88 0.06 0.17
Personal income tax (thousands, €) 3.39 0.06 0.08
Statutory social insurance contributions (thousands, €) 8.03 0.09 0.12
Average employees count 5 1 1

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2018
Lithuania Lithuania

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   22.11.2024
* 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 % 280 € 10 € 2 800 Lithuania 05.11.2024 22.11.2024

Historical company names

SIA "AROMĀTU MAĢIJA" Until 06.06.2023 last year
SIA "AROMATU MAJA" Until 28.12.2018 6 years ago

Historical addresses

Liepāja, Mirdzas Ķempes iela 26 - 87 Until 28.12.2018 6 years ago
Ventspils, Pils iela 31 - 702 Until 02.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
AROMATU MAGIJA Vadibas zinojums 2020 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Aromatu Magija Vadibas zinojums 2019 1 PDF

2018

Annual report 16.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 116.86 KB 22.11.2024 05.11.2024 1

Articles of Association

TIF 77.67 KB 01.06.2023 21.04.2023 3

Articles of Association

PDF 272.53 KB 27.12.2018 17.12.2018 1

Articles of Association

PDF 438.84 KB 20.12.2017 29.11.2017 1

Memorandum of Association

PDF 374.31 KB 20.12.2017 29.11.2017 2

Shareholders’ register

PDF 1.44 MB 20.12.2017 29.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 675.74 KB 22.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

PDF 113.95 KB 22.11.2024 05.11.2024 1

Copy of the personal identification document

PDF 626.33 KB 22.11.2024 30.06.2023 1

Application

TIF 144.25 KB 01.06.2023 17.05.2023 4

Protocols/decisions of a company/organisation

TIF 51.9 KB 01.06.2023 21.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 02.12.2021 02.12.2021 1

Application

TIF 160.7 KB 01.12.2021 25.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 28.12.2018 28.12.2018 2

Announcement regarding the legal address

PDF 232.57 KB 27.12.2018 18.12.2018 1

Application

PDF 296.51 KB 27.12.2018 18.12.2018 3

Protocols/decisions of a company/organisation

PDF 220.3 KB 27.12.2018 17.12.2018 1

Confirmation or consent to legal address

TIF 6.94 KB 27.12.2018 01.12.2018 1

Decisions / letters / protocols of public notaries

DOC 101.5 KB 16.01.2018 16.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 83.15 KB 16.01.2018 16.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 257.75 KB 11.01.2018 09.01.2018 1

Statement regarding the beneficial owners

PDF 421.43 KB 20.12.2017 15.12.2017 4

Announcement regarding the legal address

PDF 431.31 KB 20.12.2017 29.11.2017 1

Application

PDF 3.03 MB 20.12.2017 29.11.2017 9

Appraisal reports

PDF 462.65 KB 20.12.2017 29.11.2017 1

Confirmation or consent to legal address

PDF 445.23 KB 20.12.2017 29.11.2017 2
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