Skaistme, SIA
Limited Liability Company
Place in branch
409 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 | Sabiedrība ar ierobežotu atbildību "Skaistme" |
| Registration number, date | 41503045770, 28.04.2008 |
| VAT number | None (excluded 02.08.2018) Europe VAT register |
| Register, date | Commercial Register, 28.04.2008 |
| Legal address | Akadēmiķa Graftio iela 29 – 30, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2015 |
| 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, €) | 0.05 | 0 | 0.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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 | 12.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.02.2016 | 12.02.2016 |
Historical addresses
| Daugavpils rajons, Tabores pagasts, Tabore, Ozolu iela 2C-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Tabores pag., Tabore, Ozolu iela 2C - 5 | Until 12.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinoj PDL 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SWScan00611 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SWScan00369 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinSkaistme20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Info par uzn2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Skaistme Vad zinas2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Info par uzn2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Info par uzn2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (456.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | TXT (2.04 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (745.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.92 KB | 17.02.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 122.49 KB | 17.02.2016 | 09.02.2016 | 5 |
Shareholders’ register |
TIF | 198.65 KB | 17.02.2016 | 09.02.2016 | 8 |
Amendments to the Articles of Association |
TIF | 7.5 KB | 29.06.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 9.2 KB | 29.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 29.06.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 37.11 KB | 09.06.2008 | 21.04.2008 | 1 |
Memorandum of association |
TIF | 103.63 KB | 09.06.2008 | 21.04.2008 | 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 |
TIF | 62.77 KB | 17.02.2016 | 12.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 17.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 209.54 KB | 17.02.2016 | 09.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 17.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.23 KB | 17.02.2016 | 09.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 29.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 41.83 KB | 29.06.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 29.06.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 09.06.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 112.83 KB | 09.06.2008 | 20.05.2008 | 2 |
Application |
TIF | 311.76 KB | 09.06.2008 | 19.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 09.06.2008 | 28.04.2008 | 1 |
Registration certificates |
TIF | 78.28 KB | 09.06.2008 | 28.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 09.06.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 120.5 KB | 09.06.2008 | 23.04.2008 | 2 |
Application |
TIF | 383.46 KB | 09.06.2008 | 21.04.2008 | 5 |
Announcement regarding the legal address |
TIF | 13.38 KB | 09.06.2008 | 04.04.2008 | 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