SARLEX, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
127 by profit
61 by paid taxes
17 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 | SIA "SARLEX" |
| Registration number, date | 40103982889, 07.04.2016 |
| VAT number | LV40103982889 from 23.05.2019 Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | Limbažu iela 4 k-1 – 43, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SARLEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 20.46 | 12.97 | 17.72 |
| Personal income tax (thousands, €) | 1.87 | 2.01 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 6.09 | 4.86 | 6.73 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 18.03.2021, 1 321.43 € | ||
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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.04.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 07.04.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LUX&BEAUTY" | Until 05.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vz | |||||
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 05.01.2018 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 05.01.2018 | 12.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 05.01.2018 | 12.12.2017 | 1 |
Articles of Association |
DOC | 28 KB | 05.01.2018 | 12.12.2017 | 1 |
Articles of Association |
DOCX | 35.94 KB | 05.04.2016 | 31.03.2016 | 1 |
Memorandum of Association |
DOC | 52.5 KB | 05.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 05.04.2016 | 31.03.2016 | 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 |
RTF | 195.85 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.01.2018 | 05.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 05.01.2018 | 12.12.2017 | 1 |
Articles of Association |
EDOC | 21.31 KB | 05.01.2018 | 12.12.2017 | 1 |
Application |
DOCX | 31.19 KB | 05.01.2018 | 12.12.2017 | 2 |
Application |
EDOC | 43.68 KB | 05.01.2018 | 12.12.2017 | 2 |
Application |
DOCX | 31.19 KB | 05.01.2018 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 05.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 05.01.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 07.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 47 KB | 05.04.2016 | 31.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 36.4 KB | 05.04.2016 | 31.03.2016 | 1 |
Articles of Association |
EDOC | 39.56 KB | 05.04.2016 | 31.03.2016 | 1 |
Application |
DOCX | 22.1 KB | 05.04.2016 | 31.03.2016 | 2 |
Application |
EDOC | 34.8 KB | 05.04.2016 | 31.03.2016 | 2 |
Memorandum of Association |
EDOC | 36.15 KB | 05.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 32.11 KB | 05.04.2016 | 31.03.2016 | 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