Sacral Center, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sacral Center SIA
Registration number, date 40203038234, 13.12.2016
VAT number LV40203038234 from 28.04.2018 Europe VAT register
Register, date Commercial Register, 13.12.2016
Legal address Melnsila iela 24 – 9, Rīga, LV-1046 Check address owners
Fixed capital 20 000 EUR , registered 03.04.2019 (registered payment 13.12.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 12 864.01 25.11.2024 11:47
07.11.2024 12 899.77 0.00 0.00 10 622.71 07.11.2024
07.10.2024 13 203.91 0.00 0.00 10 555.11 07.10.2024
09.09.2024 13 671.05 0.00 0.00 10 487.51 09.09.2024
12.08.2024 13 886.72 0.00 0.00 10 424.24 12.08.2024
08.07.2024 10 870.34 0.00 0.00 10 354.54 08.07.2024
07.06.2024 10 286.89 0.00 0.00 10 286.89 07.06.2024
08.05.2024 10 800.03 0.00 0.00 0.00 08.05.2024
08.04.2024 12 111.99 0.00 0.00 0.00 08.04.2024
07.03.2024 11 284.02 0.00 0.00 0.00 07.03.2024
07.02.2024 11 473.64 0.00 0.00 0.00 07.02.2024
09.01.2024 11 283.69 0.00 0.00 0.00 09.01.2024
12.12.2023 10 245.87 0.00 0.00 0.00 12.12.2023
12.12.2023 10 245.87 0.00 0.00 0.00 12.12.2023
07.11.2023 10 348.01 0.00 0.00 0.00 07.11.2023
09.10.2023 9 445.51 0.00 0.00 0.00 09.10.2023
11.09.2023 9 165.68 0.00 0.00 0.00 11.09.2023
07.08.2023 8 731.36 0.00 0.00 0.00 07.08.2023
07.06.2023 7 930.96 0.00 0.00 0.00 07.06.2023
24.05.2023 7 236.30 0.00 0.00 0.00 24.05.2023
07.03.2020 233.09 0.00 0.00 0.00 09.03.2020 13:15

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, €) 2.88 0 -0.04
Personal income tax (thousands, €) 0.46 0.05 0.21
Statutory social insurance contributions (thousands, €) 2.45 0.18 0.22
Average employees count 3 3 5
Received COVID-19 downtime support 30.06.2021, 537.74 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2016
* 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 % 20 000 € 1 € 20 000 Latvia 27.03.2019 03.04.2019

Apply information changes

ML

"Sacral Center", SIA

Aleksandra Čaka 109, Rīga, LV-1011 Check address owners

Skaistumkopšana

https://sacral-center.com/

Historical addresses

Rīga, Stabu iela 81 - 6 Until 03.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (301.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (82.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (126.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (82.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (127.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (124.07 KB) €11.00

2017

Annual report 13.12.2016 - 31.12.2017 24.04.2018  PDF (81.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 84.13 KB 03.04.2019 27.03.2019 1

Amendments to the Articles of Association

DOCX 84.13 KB 03.04.2019 27.03.2019 1

Articles of Association

DOCX 63.84 KB 03.04.2019 27.03.2019 1

Articles of Association

DOCX 63.84 KB 03.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

DOC 42 KB 03.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

DOC 42 KB 03.04.2019 27.03.2019 1

Shareholders’ register

DOCX 17.1 KB 03.04.2019 27.03.2019 1

Shareholders’ register

DOCX 17.1 KB 03.04.2019 27.03.2019 1

Articles of Association

DOCX 15.37 KB 15.11.2018 24.10.2018 1

Articles of Association

DOCX 15.37 KB 15.11.2018 24.10.2018 1

Shareholders’ register

DOCX 17.25 KB 15.11.2018 24.10.2018 1

Shareholders’ register

DOCX 17.25 KB 15.11.2018 24.10.2018 1

Articles of Association

TIF 12.24 KB 16.12.2016 12.12.2016 1

Memorandum of association

TIF 41.82 KB 16.12.2016 12.12.2016 1

Shareholders’ register

TIF 44.35 KB 16.12.2016 12.12.2016 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

RTF 190.15 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 03.04.2019 03.04.2019 2

Amendments to the Articles of Association

EDOC 66.05 KB 03.04.2019 27.03.2019 1

Articles of Association

EDOC 50.73 KB 03.04.2019 27.03.2019 1

Application

EDOC 56.13 KB 03.04.2019 27.03.2019 1

Application

DOCX 47.6 KB 03.04.2019 27.03.2019 1

Application

DOCX 47.6 KB 03.04.2019 27.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 74.53 KB 03.04.2019 27.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 74.53 KB 03.04.2019 27.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 61.46 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

DOCX 13.71 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

PDF 139.81 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

DOCX 13.71 KB 03.04.2019 27.03.2019 1

Confirmation or consent to legal address

EDOC 109.46 KB 03.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

DOCX 17.04 KB 03.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

EDOC 26.29 KB 03.04.2019 27.03.2019 1

Protocols/decisions of a company/organisation

DOCX 17.04 KB 03.04.2019 27.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.69 KB 03.04.2019 27.03.2019 1

Shareholders’ register

EDOC 26.64 KB 03.04.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.06 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 15.11.2018 15.11.2018 2

Application

EDOC 66.27 KB 15.11.2018 12.11.2018 4

Application

DOCX 46.18 KB 15.11.2018 12.11.2018 4

Application

DOCX 46.18 KB 15.11.2018 12.11.2018 4

Articles of Association

EDOC 36.48 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

EDOC 39.2 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 15.11.2018 24.10.2018 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 15.11.2018 24.10.2018 1

Shareholders’ register

EDOC 38.44 KB 15.11.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

RTF 181 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 13.12.2016 13.12.2016 2

Announcement regarding the legal address

TIF 11.71 KB 16.12.2016 12.12.2016 1

Application

TIF 183.96 KB 16.12.2016 12.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 94.71 KB 16.12.2016 12.12.2016 2
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