Male Grooming, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
17 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Male Grooming"
Registration number, date 40103900666, 20.05.2015
VAT number LV40103900666 from 26.05.2015 Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address Gunāra Astras iela 8 k-1 – 83, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2016
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, €) 83.14 51.71 1.23
Personal income tax (thousands, €) 15.77 10.66 0
Statutory social insurance contributions (thousands, €) 30.89 27 1.22
Average employees count 13 10 10
Received COVID-19 downtime support 25.03.2021, 1 000.00 €

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 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   20.05.2015
* 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 07.03.2016 10.03.2016

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (147.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (170.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  ZIP €11.00
Annual report 2021 PDF
MGR VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2022  PDF (102.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.10.2019  PDF (222.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (105.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.08.2017  PDF (92.72 KB) €9.00

2015

Annual report 20.05.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
2015mg PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.91 KB 11.03.2016 07.03.2016 1

Articles of Association

TIF 69.87 KB 11.03.2016 07.03.2016 2

Shareholders’ register

TIF 450.86 KB 11.03.2016 07.03.2016 2

Articles of Association

TIF 12.79 KB 30.07.2015 13.05.2015 1

Memorandum of association

TIF 37.83 KB 30.07.2015 13.05.2015 2

Shareholders’ register

TIF 41.19 KB 30.07.2015 13.05.2015 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 59.88 KB 11.03.2016 10.03.2016 2

Application

TIF 290.73 KB 11.03.2016 07.03.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 27.25 KB 11.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

TIF 98.38 KB 11.03.2016 07.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 11.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 56.07 KB 30.07.2015 20.05.2015 2

Announcement regarding the legal address

TIF 13.43 KB 30.07.2015 13.05.2015 1

Application

TIF 104.47 KB 30.07.2015 13.05.2015 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