NATIDA Premium, SIA

Limited Liability Company, Micro company
Place in branch
65 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NATIDA Premium"
Registration number, date 50103434301, 05.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2011
Legal address Dižozolu iela 5 – 7, Rīga, LV-1058 Check address owners
Fixed capital 2 801 EUR, registered payment 27.11.2015
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, €) 5.56 5.11 4.04
Personal income tax (thousands, €) 0.56 0.6 0.65
Statutory social insurance contributions (thousands, €) 4.99 4.5 3.39
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
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   10.09.2020
* 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 % 2 801 € 1 € 2 801 Latvia 17.07.2020 10.09.2020

Apply information changes

ML

"BIZE salons", SIA

Blaumaņa 30, Rīga, LV-1011 Check address owners

Skaistumkopšana

http://www.bize.lv/

Historical company names

SIA "BIZE salons" Until 30.05.2019 5 years ago

Historical addresses

Rīga, Katrīnas dambis 20 k-1 -53 Until 28.07.2015 9 years ago
Rīga, Pulkveža Brieža iela 6 - 4 Until 27.03.2017 7 years ago
Rīga, Blaumaņa iela 30 - 1 Until 30.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2023  PDF (229.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (235.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  PDF (448.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
BS vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 25.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
zinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
zinojums2011 DOCX

2011

 Annual report 05.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.37 KB 04.09.2020 17.07.2020 2

Shareholders’ register

TIF 66.69 KB 31.07.2019 30.07.2019 3

Amendments to the Articles of Association

 TIF 22.03 KB 29.05.2019 13.05.2019 1

Articles of Association

 TIF 42 KB 29.05.2019 13.05.2019 2

Shareholders’ register

TIF 65.89 KB 15.05.2019 13.05.2019 3

Amendments to the Articles of Association

 TIF 35.35 KB 29.12.2015 24.11.2015 1

Articles of Association

 TIF 60.52 KB 29.12.2015 24.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 48.59 KB 29.12.2015 24.11.2015 1

Shareholders’ register

TIF 481.99 KB 29.12.2015 24.11.2015 2

Shareholders’ register

TIF 666.74 KB 03.08.2015 27.07.2015 3

Articles of Association

 TIF 40.26 KB 15.12.2014 09.12.2014 1

Shareholders’ register

TIF 461.88 KB 15.12.2014 09.12.2014 2

Shareholders’ register

TIF 15.53 KB 25.03.2013 14.03.2013 1

Shareholders’ register

TIF 32.13 KB 29.08.2012 20.08.2012 1

Articles of Association

 TIF 46.11 KB 06.07.2011 29.06.2011 1

Memorandum of Association

 TIF 55.04 KB 06.07.2011 29.06.2011 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

 RTF 193.44 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 10.09.2020 10.09.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 350.36 KB 17.08.2020 13.08.2020 1

Orders/request/cover notes of court bailiffs

 PDF 364.54 KB 17.08.2020 13.08.2020 1

Orders/request/cover notes of court bailiffs

 PDF 364.54 KB 13.08.2020 13.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.36 KB 13.08.2020 13.08.2020 1

Application

 TIF 277.44 KB 10.09.2020 20.07.2020 8

Protocols/decisions of a company/organisation

 TIF 70.52 KB 10.09.2020 17.07.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 353.73 KB 10.02.2020 10.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.24 KB 30.01.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 08.11.2019 08.11.2019 2

Power of attorney, act of empowerment

 TIF 31.55 KB 05.11.2019 16.08.2019 1

Application

 TIF 251.92 KB 24.09.2019 30.07.2019 7

Protocols/decisions of a company/organisation

 TIF 61.38 KB 31.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 30.05.2019 30.05.2019 2

Application

 TIF 284.64 KB 15.05.2019 13.05.2019 9

Confirmation or consent to legal address

 TIF 9.8 KB 15.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

 TIF 62.76 KB 15.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 27.03.2017 27.03.2017 2

Application

 TIF 90.14 KB 22.03.2017 21.03.2017 2

Confirmation or consent to legal address

 TIF 18.54 KB 22.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.98 KB 14.01.2016 11.01.2016 2

Application

 TIF 69.97 KB 14.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.63 KB 29.12.2015 27.11.2015 2

Application

 TIF 304.59 KB 29.12.2015 24.11.2015 2

Protocols/decisions of a company/organisation

 TIF 96.13 KB 29.12.2015 24.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 103.2 KB 29.12.2015 12.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.61 KB 03.08.2015 28.07.2015 2

Application

 TIF 221.79 KB 03.08.2015 27.07.2015 2

Application

 TIF 551.66 KB 03.08.2015 27.07.2015 4

Application

 TIF 264.63 KB 03.08.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 TIF 111.1 KB 03.08.2015 27.07.2015 3

Confirmation or consent to legal address

 TIF 33.6 KB 03.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.98 KB 15.12.2014 12.12.2014 2

Application

 TIF 248.79 KB 15.12.2014 09.12.2014 2

Protocols/decisions of a company/organisation

 TIF 49.46 KB 15.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 25.03.2013 19.03.2013 2

Application

 TIF 143.64 KB 25.03.2013 14.03.2013 5

Protocols/decisions of a company/organisation

 TIF 20.21 KB 25.03.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 91.23 KB 29.08.2012 23.08.2012 2

Application

 TIF 437.8 KB 29.08.2012 20.08.2012 4

Consent of a member of the Board / executive director

 TIF 72.21 KB 29.08.2012 20.08.2012 2

Power of attorney, act of empowerment

 TIF 25.77 KB 29.08.2012 20.08.2012 1

Protocols/decisions of a company/organisation

 TIF 42.32 KB 29.08.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 97.53 KB 06.07.2011 05.07.2011 2

Registration certificates

 TIF 163.08 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

 TIF 29.48 KB 06.07.2011 29.06.2011 1

Application

 TIF 711.17 KB 06.07.2011 29.06.2011 6

Power of attorney, act of empowerment

 TIF 328.3 KB 22.03.2017 24.08.2010 7

Power of attorney, act of empowerment

 TIF 563.97 KB 22.03.2017 10.12.2009 9
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