Skaistuma Essence, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.07.2024
Business form Limited Liability Company
Registered name SIA "Skaistuma Essence"
Registration number, date 40103529051, 29.03.2012
VAT number None (excluded 23.03.2021) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Antonijas iela 9 – 13, Rīga, LV-1010 Check address owners
Fixed capital 30 EUR, registered payment 16.05.2014
CSDD Transport vehicles registered in CSDD

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 1 0.08
Personal income tax (thousands, €) 0 0.03 0.06
Statutory social insurance contributions (thousands, €) 0 0.96 0.35
Average employees count 0 2 3

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Liepājas iela 36-13 Until 20.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
bilancei UZNEMUMA VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Bilancei UZNEMUMA VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
bilancei UZNEMUMA VADIBAS ZINOJUMS 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
bilancei UZNEMUMA VADIBAS ZINOJUMS 2013 ODT

2012

Annual report 29.03.2012 - 31.12.2012 06.05.2013  HTML (98.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 61 KB 24.01.2017 20.01.2017 4

Shareholders’ register

RTF 136.19 KB 24.01.2017 20.01.2017 1

Amendments to the Articles of Association

TIF 19.13 KB 20.05.2014 06.05.2014 1

Articles of Association

TIF 80.7 KB 20.05.2014 06.05.2014 2

Regulations for the increase/reduction of the equity

TIF 23.86 KB 20.05.2014 06.05.2014 1

Shareholders’ register

TIF 464.92 KB 20.05.2014 06.05.2014 8

Articles of Association

TIF 97.11 KB 22.08.2013 25.07.2013 3

Shareholders’ register

TIF 104.28 KB 22.08.2013 25.07.2013 3

Articles of Association

TIF 13.07 KB 02.04.2012 20.03.2012 1

Memorandum of association

TIF 38.52 KB 02.04.2012 20.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.47 KB 24.04.2023 20.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.99 KB 24.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.01.2017 27.01.2017 2

Application

DOCX 40.95 KB 24.01.2017 21.01.2017 3

Application

EDOC 53.31 KB 24.01.2017 21.01.2017 3

Power of attorney, act of empowerment

DOC 28 KB 24.01.2017 21.01.2017 1

Power of attorney, act of empowerment

EDOC 23.73 KB 24.01.2017 21.01.2017 1

Articles of Association

EDOC 33.3 KB 24.01.2017 20.01.2017 4

Protocols/decisions of a company/organisation

DOC 35.5 KB 24.01.2017 20.01.2017 1

Protocols/decisions of a company/organisation

EDOC 26.08 KB 24.01.2017 20.01.2017 1

Shareholders’ register

EDOC 62.72 KB 24.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

TIF 84.33 KB 20.05.2014 16.05.2014 2

Application

TIF 455.3 KB 20.05.2014 08.05.2014 6

Other documents

TIF 12.01 KB 20.05.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 94.47 KB 20.05.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

TIF 51.07 KB 22.08.2013 20.08.2013 2

Confirmation or consent to legal address

TIF 28.73 KB 22.08.2013 26.07.2013 1

Application

TIF 870.94 KB 22.08.2013 25.07.2013 15

Protocols/decisions of a company/organisation

TIF 101.95 KB 22.08.2013 25.07.2013 3

Decisions / letters / protocols of public notaries

TIF 37.53 KB 02.04.2012 29.03.2012 1

Registration certificates

TIF 40.79 KB 02.04.2012 29.03.2012 1

Announcement regarding the legal address

TIF 8.93 KB 02.04.2012 20.03.2012 1

Application

TIF 121.37 KB 02.04.2012 20.03.2012 4

Confirmation or consent to legal address

TIF 12.2 KB 02.04.2012 04.03.2012 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