Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Riga Wellness SIA |
| Registration number, date | 40103944270, 05.11.2015 |
| VAT number | LV40103944270 from 14.11.2015 Europe VAT register |
| Register, date | Commercial Register, 05.11.2015 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riga Wellness, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.23 | 0.31 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.34 | 0.34 | 0 |
| Average employees count | 1 | 1 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 05.11.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 05.11.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firms and Consulting SIA | Until 28.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2024 RW | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RW | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RW | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2018 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (557.38 KB) | €11.00 |
2016 |
Annual report | 05.11.2015 - 31.12.2016 | 02.01.2018 | PDF (1.01 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.89 KB | 11.05.2016 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.87 KB | 11.05.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 17.78 KB | 06.11.2015 | 02.11.2015 | 1 |
Memorandum of Association |
TIF | 29.16 KB | 06.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 92.27 KB | 06.11.2015 | 02.11.2015 | 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 | 47.82 KB | 11.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 149.99 KB | 11.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 11.05.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 06.11.2015 | 05.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 06.11.2015 | 04.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 06.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 128.92 KB | 06.11.2015 | 02.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.38 KB | 06.11.2015 | 02.11.2015 | 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