Salon Hub, SIA

Limited Liability Company, Micro company
Place in branch
471 by turnover
315 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Salon Hub"
Registration number, date 43603079201, 27.09.2017
VAT number None (excluded 22.09.2023) Europe VAT register
Register, date Commercial Register, 27.09.2017
Legal address Meiju ceļš 67 – 84, Jelgava, LV-3007 Check address owners
Fixed capital 10 EUR, registered payment 27.09.2017
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 0.4 -1.54
Personal income tax (thousands, €) 0 0.03 0.13
Statutory social insurance contributions (thousands, €) 0.49 0.95 0.36
Average employees count 0 1 2

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 1 € 5 Latvia 31.07.2020 03.09.2020

Natural person

50 % 5 € 1 € 5 Latvia 31.07.2020 03.09.2020

Procures

Period Rights Person

From 27.09.2017

Right to represent individually
Natural person (from 27.09.2017 )

Historical addresses

Jelgava, Paula Lejiņa iela 13 - 40 Until 03.09.2020 4 years ago
Rīga, Ģertrūdes iela 44C - 5 Until 21.10.2020 4 years ago
Rīga, Ģertrūdes iela 44C - 4A Until 29.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (87.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (93.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (97.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (94.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (94.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 03.09.2020 31.07.2020 1

Articles of Association

DOC 28.5 KB 03.09.2020 31.07.2020 1

Shareholders’ register

DOC 36 KB 03.09.2020 31.07.2020 1

Shareholders’ register

DOC 36 KB 03.09.2020 31.07.2020 1

Articles of Association

DOC 27.5 KB 27.09.2017 13.09.2017 1

Memorandum of Association

DOC 32.5 KB 27.09.2017 13.09.2017 1

Shareholders’ register

DOC 32.5 KB 27.09.2017 13.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 283.09 KB 07.06.2023 02.06.2023 1

Application

ASICE 49.99 KB 29.03.2023 24.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.61 KB 13.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 20.04.2022 20.04.2022 2

Application

TIF 126.09 KB 14.04.2022 04.04.2022 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 03.09.2020 03.09.2020 2

Application

EDOC 69.32 KB 03.09.2020 31.08.2020 1

Application

DOCX 43.42 KB 03.09.2020 31.08.2020 1

Application

DOCX 43.42 KB 03.09.2020 31.08.2020 1

Articles of Association

EDOC 37.27 KB 03.09.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 20.73 KB 03.09.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 20.73 KB 03.09.2020 31.07.2020 1

Protocols/decisions of a company/organisation

EDOC 28.42 KB 03.09.2020 31.07.2020 1

Shareholders’ register

EDOC 39.05 KB 03.09.2020 31.07.2020 1

Confirmation or consent to legal address

EDOC 962.39 KB 03.09.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 949.71 KB 03.09.2020 28.07.2020 1

Confirmation or consent to legal address

DOCX 12.31 KB 03.09.2020 28.07.2020 1

Confirmation or consent to legal address

PDF 949.71 KB 03.09.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 27.09.2017 27.09.2017 2

Application

DOCX 41.51 KB 27.09.2017 25.09.2017 2

Application

DOCX 32.41 KB 27.09.2017 25.09.2017 3

Application

EDOC 310.13 KB 27.09.2017 25.09.2017 3

Application

EDOC 318.97 KB 27.09.2017 25.09.2017 2

Announcement regarding the legal address

DOC 27 KB 27.09.2017 13.09.2017 1

Announcement regarding the legal address

EDOC 288.54 KB 27.09.2017 13.09.2017 1

Articles of Association

EDOC 288.55 KB 27.09.2017 13.09.2017 1

Memorandum of Association

EDOC 290.11 KB 27.09.2017 13.09.2017 1

Shareholders’ register

EDOC 289.59 KB 27.09.2017 13.09.2017 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