SALON LISA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALON LISA"
Registration number, date 40103423024, 30.05.2011
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 11.01.2017 (registered payment 11.01.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.83 4.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Jūrmala, Kāpu iela 35 - 2 Until 11.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaid PZA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie gada parskata(2013) TIF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie gada parskata(2012) TIF

2011

 Annual report 01.07.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie gada parskata(2011) TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29 KB 09.01.2017 02.01.2017 1

Articles of Association

 DOC 29 KB 09.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 09.01.2017 02.01.2017 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33.5 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33.5 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33.5 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33 KB 09.01.2017 02.01.2017 1

Shareholders’ register

DOC 33.5 KB 09.01.2017 02.01.2017 1

Articles of Association

 TIF 52.18 KB 02.06.2011 26.05.2011 2

Memorandum of Association

 TIF 60.03 KB 02.06.2011 26.05.2011 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

 EDOC 103.28 KB 31.05.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 19.02.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 921.81 KB 19.02.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 133.47 KB 19.02.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.93 KB 19.02.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.73 KB 19.02.2018 19.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 99.13 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 905.58 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.26 KB 11.01.2017 11.01.2017 2

Application

 PDF 6.93 MB 09.01.2017 08.01.2017 25

Application

 PDF 6.93 MB 09.01.2017 08.01.2017 25

Application

 EDOC 6.62 MB 09.01.2017 08.01.2017 25

Articles of Association

 EDOC 38.87 KB 09.01.2017 02.01.2017 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 09.01.2017 02.01.2017 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 09.01.2017 02.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.26 KB 09.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 09.01.2017 02.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 42.31 KB 09.01.2017 02.01.2017 2

Regulations for the increase/reduction of the equity

 EDOC 23.82 KB 09.01.2017 02.01.2017 1

Shareholders’ register

EDOC 39.15 KB 09.01.2017 02.01.2017 1

Shareholders’ register

EDOC 39.14 KB 09.01.2017 02.01.2017 1

Shareholders’ register

EDOC 23.67 KB 09.01.2017 02.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.1 KB 03.01.2017 02.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 03.01.2017 02.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 03.01.2017 02.01.2017 1

Confirmation or consent to legal address

 TIF 32.75 KB 11.01.2017 06.01.2016 1

Power of attorney, act of empowerment

 TIF 299.72 KB 11.01.2017 10.06.2011 4

Decisions / letters / protocols of public notaries

 TIF 86.92 KB 02.06.2011 30.05.2011 1

Registration certificates

 TIF 150.13 KB 02.06.2011 30.05.2011 1

Announcement regarding the legal address

 TIF 32.83 KB 02.06.2011 26.05.2011 1

Application

 TIF 544.04 KB 02.06.2011 26.05.2011 3

Power of attorney, act of empowerment

 TIF 33.53 KB 02.06.2011 26.05.2011 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