Salon Lumiere, SIA
Limited Liability Company
Place in branch
626 by turnover
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 | SIA "Salon Lumiere" |
| Registration number, date | 40003808338, 07.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Aleksandra Bieziņa iela 11 – 6, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.06 | 0.12 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.03.2009 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 07.03.2006 | 07.03.2006 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (77.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (77.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums par uzn 2018 Salon Lumiere | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums par uzn 2017 Salon Lumiere | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Lumiere 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Lumiere 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Lumiere 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 SL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Ljum | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | RAR (3.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (54.95 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (346.79 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (158.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.71 KB | 12.11.2021 | 22.02.2006 | 1 |
Memorandum of Association |
TIF | 35.08 KB | 12.11.2021 | 22.02.2006 | 1 |
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 | 46.96 KB | 12.11.2021 | 27.03.2009 | 1 |
Application |
TIF | 130.51 KB | 12.11.2021 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 12.11.2021 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 12.11.2021 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 12.11.2021 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 12.11.2021 | 25.08.2008 | 2 |
Application |
TIF | 116 KB | 12.11.2021 | 20.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 12.11.2021 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 12.11.2021 | 20.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 12.11.2021 | 10.07.2008 | 1 |
Registration certificates |
TIF | 47.69 KB | 12.11.2021 | 07.03.2006 | 1 |
Registration certificates |
TIF | 31.88 KB | 12.11.2021 | 07.03.2006 | 1 |
Application |
TIF | 104.52 KB | 12.11.2021 | 01.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 12.11.2021 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 12.11.2021 | 01.03.2006 | 1 |
Sample report |
TIF | 26.82 KB | 12.11.2021 | 01.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 12.11.2021 | 23.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.8 KB | 12.11.2021 | 22.02.2006 | 1 |
Consent of the auditor |
TIF | 10.35 KB | 12.11.2021 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 12.11.2021 | 22.02.2006 | 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