MSM beauty lounge, SIA

Limited Liability Company
Place in branch
626 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MSM beauty lounge"
Registration number, date 40203093058, 15.09.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.09.2017
Legal address Rasas iela 30 – 5, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 15.09.2017
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, €) 0.1 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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   15.09.2017
* 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

100 % 1 € 1 € 1 Latvia 15.09.2017 15.09.2017

Historical addresses

Rīga, Ikšķiles iela 15 - 5 Until 25.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.01.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.01.2020  PDF (80.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zinojums JPG

2017

Annual report 15.09.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.54 KB 13.09.2017 12.09.2017 1

Shareholders’ register

TIF 64.78 KB 13.09.2017 12.09.2017 2

Memorandum of Association

TIF 27.3 KB 13.09.2017 11.09.2017 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 72.21 KB 15.09.2017 15.09.2017 2

Announcement regarding the legal address

TIF 12.26 KB 13.09.2017 12.09.2017 1

Application

TIF 137.64 KB 13.09.2017 12.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 40.02 KB 13.09.2017 11.09.2017 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