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 "SKAISTUMA DARBNĪCA" |
| Registration number, date | 44103047612, 10.09.2007 |
| VAT number | None (excluded 25.03.2019) Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Helēnas iela 62 – 36, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 10 956 EUR, registered payment 05.06.2015 |
| 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 | 0.15 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ar ieguves rūpniecību saistītās palīgdarbības Pārējā ieguves rūpniecība un karjeru izstrāde Zivsaimniecība Mežsaimniecība un mežizstrāde Augkopība un lopkopība, medniecība un saistītas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 12.01.2011 |
* 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 % | 10 956 | € 1 | € 10 956 | Latvia | 27.05.2015 | 05.06.2015 |
Historical addresses
| Alūksnes rajons, Alūksne, Tirgotāju iela 18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Tirgotāju iela 18 | Until 12.01.2018 | 7 years ago |
| Alūksnes nov., Alūksne, Tirgotāju iela 18 - 1 | Until 19.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.02.2024 | PDF (259.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | PDF (256.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (256.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (257.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (454.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (197.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (804.84 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.52 KB | 14.08.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 88.94 KB | 14.08.2015 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 65.85 KB | 14.08.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 81.15 KB | 12.01.2011 | 07.12.2010 | 4 |
Articles of Association |
TIF | 147.86 KB | 11.09.2007 | 03.09.2007 | 3 |
Memorandum of Association |
TIF | 58.51 KB | 11.09.2007 | 03.09.2007 | 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 | 62.78 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
TIF | 108.55 KB | 17.08.2022 | 12.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 114.33 KB | 09.01.2018 | 05.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.66 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 155.34 KB | 18.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.51 KB | 14.08.2015 | 05.06.2015 | 2 |
Application |
TIF | 118.73 KB | 14.08.2015 | 27.05.2015 | 3 |
Owner’s decisions |
TIF | 30.47 KB | 14.08.2015 | 27.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 14.08.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 12.01.2011 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 12.01.2011 | 12.01.2011 | 1 |
Submission/Application |
TIF | 8.68 KB | 17.01.2011 | 11.01.2011 | 1 |
Application |
TIF | 108.44 KB | 12.01.2011 | 07.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.57 KB | 12.01.2011 | 07.12.2010 | 1 |
Owner’s decisions |
TIF | 17.34 KB | 12.01.2011 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 11.09.2007 | 10.09.2007 | 1 |
Registration certificates |
TIF | 57.08 KB | 11.09.2007 | 10.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.53 KB | 11.09.2007 | 03.09.2007 | 1 |
Application |
TIF | 263.33 KB | 11.09.2007 | 03.09.2007 | 5 |
Appraisal reports |
TIF | 39.15 KB | 11.09.2007 | 03.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.41 KB | 11.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 11.09.2007 | 03.09.2007 | 2 |
Appraisal reports |
TIF | 52.37 KB | 11.09.2007 | 30.08.2007 | 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