Skaistuma experts, SIA
Limited Liability Company, Micro company
Place in branch
39 by paid taxes
20 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 "Skaistuma experts" |
| Registration number, date | 40103470620, 17.10.2011 |
| VAT number | LV40103470620 from 16.11.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Aleksandra Čaka iela 33 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skaistuma experts, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 34.88 | 34.26 | 27.23 |
| Personal income tax (thousands, €) | 3.58 | 2.92 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 12.53 | 10.03 | 7.43 |
| Average employees count | 6 | 6 | 9 |
| Received COVID-19 downtime support | 06.01.2022, 498.55 € | ||
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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.10.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.12.2016 | 27.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 31 k-1 | Until 20.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SE 2023 Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SE 2022 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SE 2021 Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (138.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skaistuma Experts | |||||
2011 |
Annual report | 17.10.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.76 KB | 29.12.2016 | 21.12.2016 | 1 |
Articles of Association |
TIF | 57.43 KB | 29.12.2016 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 67.77 KB | 29.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 22.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 17.53 KB | 22.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 52.96 KB | 22.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 18.04 KB | 19.10.2011 | 07.10.2011 | 1 |
Memorandum of association |
TIF | 44.88 KB | 19.10.2011 | 07.10.2011 | 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 |
RTF | 189.34 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 108.34 KB | 18.12.2017 | 14.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 18.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 29.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 132.17 KB | 29.12.2016 | 21.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 29.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 29.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 70.81 KB | 22.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 22.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.56 KB | 22.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 25.07 KB | 19.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 155.82 KB | 19.10.2011 | 11.10.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.33 KB | 19.10.2011 | 07.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.53 KB | 19.10.2011 | 07.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 19.10.2011 | 07.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 19.10.2011 | 07.10.2011 | 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