SALONS RABARBERS, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
78 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALONS RABARBERS"
Registration number, date 42103101361, 05.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2019
Legal address Lielā iela 19 k-2 – 5E, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 12 800 EUR, registered payment 23.03.2022
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, €) 3.99 8.91 4.66
Personal income tax (thousands, €) 1.21 2.96 1.14
Statutory social insurance contributions (thousands, €) 2.77 5.94 2.91
Average employees count 1 1 1
Received COVID-19 downtime support 29.12.2021, 564.24 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
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 05.11.2019
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   13.05.2024
* 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 % 12 800 € 1 € 12 800 Latvia 29.04.2024 13.05.2024

Apply information changes

ML

"SALONS RABARBERS", SIA

Lielā 19 k-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Skaistumkopšana

http://www.salonsrabarbers.lv/

Historical addresses

Rīga, Palmu iela 14 - 11 Until 17.11.2022 2 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 PDF
Vad.zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
GP SR 2021 Vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SR PDF

2019

Annual report 05.11.2019 - 31.12.2019 09.03.2021  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 87.35 KB 13.05.2024 29.04.2024 1

Shareholders’ register

DOCX 18.75 KB 22.03.2022 17.03.2022 1

Amendments to the Articles of Association

DOCX 17.62 KB 23.03.2022 16.03.2022 1

Amendments to the Articles of Association

DOCX 17.62 KB 23.03.2022 16.03.2022 1

Articles of Association

DOCX 21.09 KB 23.03.2022 16.03.2022 1

Articles of Association

DOCX 21.09 KB 23.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 23.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.32 KB 23.03.2022 16.03.2022 1

Shareholders’ register

DOCX 18.59 KB 06.07.2021 30.06.2021 1

Amendments to the Articles of Association

DOCX 17.56 KB 07.07.2021 29.06.2021 1

Articles of Association

DOCX 21.12 KB 07.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.27 KB 07.07.2021 29.06.2021 1

Articles of Association

DOCX 18.75 KB 05.11.2019 23.10.2019 1

Memorandum of Association

DOCX 25.64 KB 05.11.2019 23.10.2019 1

Shareholders’ register

DOCX 18.2 KB 05.11.2019 23.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 267.88 KB 13.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 17.11.2022 17.11.2022 2

Application

PDF 298.06 KB 17.11.2022 14.11.2022 1

Application

PDF 298.06 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 23.03.2022 23.03.2022 2

Application

DOCX 42.22 KB 22.03.2022 22.03.2022 3

Application

DOCX 42.22 KB 22.03.2022 22.03.2022 3

Bank statements or other document regarding the payment of the equity

PDF 94.77 KB 23.03.2022 17.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 94.77 KB 23.03.2022 17.03.2022 1

Shareholders’ register

EDOC 26.79 KB 22.03.2022 17.03.2022 1

Amendments to the Articles of Association

EDOC 21.12 KB 23.03.2022 16.03.2022 1

Articles of Association

EDOC 24.56 KB 23.03.2022 16.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.64 KB 23.03.2022 16.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.64 KB 23.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 23.03.2022 16.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 23.03.2022 16.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.65 KB 23.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.07.2021 07.07.2021 2

Application

EDOC 46.85 KB 07.07.2021 02.07.2021 1

Application

DOCX 43.64 KB 07.07.2021 02.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 45.4 KB 07.07.2021 30.06.2021 1

Shareholders’ register

EDOC 22.61 KB 06.07.2021 30.06.2021 1

Amendments to the Articles of Association

EDOC 21.03 KB 07.07.2021 29.06.2021 1

Articles of Association

EDOC 24.58 KB 07.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.66 KB 07.07.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.08 KB 07.07.2021 29.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.62 KB 07.07.2021 29.06.2021 1

Protocols/decisions of a company/organisation

EDOC 22.98 KB 07.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 07.07.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 05.11.2019 05.11.2019 2

Application

DOCX 44.68 KB 05.11.2019 04.11.2019 10

Application

EDOC 56.34 KB 05.11.2019 04.11.2019 10

Articles of Association

EDOC 31.67 KB 05.11.2019 23.10.2019 1

Confirmation or consent to legal address

EDOC 2.09 MB 05.11.2019 23.10.2019 1

Memorandum of Association

EDOC 36.23 KB 05.11.2019 23.10.2019 1

Shareholders’ register

EDOC 31.83 KB 05.11.2019 23.10.2019 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