Permanent master LUX, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Permanent master LUX"
Registration number, date 40203115694, 03.01.2018
VAT number None (excluded 04.10.2024) Europe VAT register
Register, date Commercial Register, 03.01.2018
Legal address Baznīcas iela 39 – 17, Rīga, LV-1010 Check address owners
Fixed capital 5 EUR, registered payment 03.01.2018
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, €) 5.44 10.44 5.82
Personal income tax (thousands, €) 0.51 1.08 2.44
Statutory social insurance contributions (thousands, €) 2.29 2.09 1.22
Average employees count 1 1 2
Received COVID-19 downtime support 07.07.2021, 1 000.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
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 03.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2024
* 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 % 5 € 1 € 5 Latvia 03.01.2018 14.11.2024

Apply information changes

Historical addresses

Rīga, Hipokrāta iela 37 - 53 Until 28.02.2018 7 years ago
Rīga, Dārzaugļu iela 1 - 110 Until 06.05.2022 3 years ago
Rīga, Elizabetes iela 31 - 11 Until 14.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.Paz.PermMastLux.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
PML.Vad.Paz.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Paz.PermMastLux.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
PermMast.Vad.Paz.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.94 KB) €11.00

2018

Annual report 03.01.2018 - 31.12.2018 25.04.2019  PDF (616.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 127.5 KB 03.01.2018 19.12.2017 1

Articles of Association

DOC 127.5 KB 03.01.2018 19.12.2017 1

Memorandum of Association

DOC 135.5 KB 03.01.2018 19.12.2017 1

Memorandum of Association

DOC 135.5 KB 03.01.2018 19.12.2017 1

Shareholders’ register

PDF 1.65 MB 03.01.2018 19.12.2017 2

Shareholders’ register

PDF 1.65 MB 03.01.2018 19.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 514.66 KB 14.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 06.05.2022 06.05.2022 2

Application

PDF 203.73 KB 06.05.2022 29.04.2022 4

Application

PDF 203.73 KB 06.05.2022 29.04.2022 4

Decisions / letters / protocols of public notaries

RTF 190.74 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 28.02.2018 28.02.2018 2

Announcement regarding the legal address

EDOC 60.82 KB 28.02.2018 23.02.2018 1

Announcement regarding the legal address

DOC 128 KB 28.02.2018 23.02.2018 1

Announcement regarding the legal address

DOC 128 KB 28.02.2018 23.02.2018 1

Application

EDOC 6.35 MB 28.02.2018 23.02.2018 24

Application

PDF 6.61 MB 28.02.2018 23.02.2018 24

Application

PDF 6.61 MB 28.02.2018 23.02.2018 24

Confirmation or consent to legal address

EDOC 1.38 MB 28.02.2018 25.01.2018 6

Confirmation or consent to legal address

JPEG 302.4 KB 28.02.2018 25.01.2018 6

Confirmation or consent to legal address

DOCX 11.89 KB 28.02.2018 25.01.2018 6

Confirmation or consent to legal address

DOCX 1.25 MB 28.02.2018 25.01.2018 6

Confirmation or consent to legal address

JPEG 302.4 KB 28.02.2018 25.01.2018 6

Decisions / letters / protocols of public notaries

RTF 200 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 03.01.2018 03.01.2018 2

Announcement regarding the legal address

DOC 131 KB 03.01.2018 19.12.2017 1

Announcement regarding the legal address

DOC 131 KB 03.01.2018 19.12.2017 1

Announcement regarding the legal address

EDOC 57.95 KB 03.01.2018 19.12.2017 1

Articles of Association

EDOC 51.17 KB 03.01.2018 19.12.2017 1

Application

PDF 2.92 MB 03.01.2018 19.12.2017 9

Application

PDF 2.92 MB 03.01.2018 19.12.2017 9

Application

EDOC 2.81 MB 03.01.2018 19.12.2017 9

Confirmation or consent to legal address

EDOC 59.87 KB 03.01.2018 19.12.2017 1

Confirmation or consent to legal address

DOC 140 KB 03.01.2018 19.12.2017 1

Confirmation or consent to legal address

DOC 140 KB 03.01.2018 19.12.2017 1

Memorandum of Association

EDOC 56.53 KB 03.01.2018 19.12.2017 1

Shareholders’ register

EDOC 1.63 MB 03.01.2018 19.12.2017 2

Statement regarding the beneficial owners

DOCX 43.56 KB 03.01.2018 19.12.2017 3

Statement regarding the beneficial owners

DOCX 43.56 KB 03.01.2018 19.12.2017 3

Statement regarding the beneficial owners

EDOC 55.15 KB 03.01.2018 19.12.2017 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