Salons veselībai Maresi, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
89 by profit
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "Salons veselībai Maresi" |
| Registration number, date | 40103842917, 06.11.2014 |
| VAT number | None (excluded 06.03.2020) Europe VAT register |
| Register, date | Commercial Register, 06.11.2014 |
| Legal address | Pils iela 3 – 4, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Salons veselībai Maresi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2021)
- 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, €) | 0.09 | 0.9 | 0.11 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0.89 | 0.11 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
| CSP industry
Redakcija NACE 2.0 |
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.11.2014 |
* 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 % | 10 | € 300 | € 3 000 | 06.11.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
"Salons veselībai Maresi", SIA
Pils 3, Tukums, Tukuma nov. LV-3101 Check address owners
Skaistumkopšana
Historical addresses
| Tukuma nov., Tukums, Kuldīgas iela 55-35 | Until 12.01.2015 | 10 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 21 - 57 | Until 08.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (227.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (647.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (650.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (661.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (663.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (660.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (891.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (898.91 KB) | €9.00 |
2015 |
Annual report | 06.11.2014 - 31.12.2015 | 22.04.2016 | PDF (1.02 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.1 KB | 03.11.2014 | 31.10.2014 | 1 |
Memorandum of Association |
DOCX | 73.9 KB | 03.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
1.63 MB | 03.11.2014 | 31.10.2014 | 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 | 62.03 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 43.92 KB | 08.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 43.92 KB | 08.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 181.78 KB | 14.01.2015 | 09.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 14.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 06.11.2014 | 06.11.2014 | 2 |
Application |
555.79 KB | 03.11.2014 | 03.11.2014 | 2 | |
Application |
EDOC | 523.42 KB | 03.11.2014 | 03.11.2014 | 2 |
Articles of Association |
EDOC | 57.95 KB | 03.11.2014 | 31.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
268.99 KB | 03.11.2014 | 31.10.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.5 KB | 03.11.2014 | 31.10.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 84.44 KB | 03.11.2014 | 31.10.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 70.93 KB | 03.11.2014 | 31.10.2014 | 1 |
Memorandum of Association |
EDOC | 60.54 KB | 03.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 03.11.2014 | 31.10.2014 | 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