Skaistuma Fabrika Nr.1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Skaistuma Fabrika Nr.1" |
| Registration number, date | 41203045216, 25.09.2012 |
| VAT number | None (excluded 28.06.2022) Europe VAT register |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Lidotāju iela 18 – 18, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skaistuma Fabrika Nr.1, 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
- Has liquidation process (from 16.02.2021)
- No reorganizations
- Has contacts
- Positive 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 | 0.05 | -0.56 |
| Personal income tax (thousands, €) | -0.02 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0.01 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
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 |
Liquidator | Right to represent individually | 16.02.2021 |
* 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 | 05.03.2014 | 25.03.2014 |
Contacts in cooperation with
Apply information changes
"Skaistuma Fabrika Nr.1", SIA
Stabu 13, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Sk. fab. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200330 215700 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.75 KB | 27.03.2014 | 05.03.2014 | 4 |
Shareholders’ register |
TIF | 51.91 KB | 27.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 115.54 KB | 27.03.2014 | 05.03.2014 | 4 |
Articles of Association |
TIF | 11.49 KB | 25.09.2012 | 04.09.2012 | 1 |
Memorandum of association |
TIF | 38.71 KB | 25.09.2012 | 04.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
242.53 KB | 16.02.2021 | 16.02.2021 | 3 | |
Application |
EDOC | 211.11 KB | 16.02.2021 | 16.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.02.2021 | 16.02.2021 | 2 |
Protocols/decisions of a company/organisation |
171.37 KB | 16.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 148.55 KB | 16.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 27.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 745.3 KB | 27.03.2014 | 05.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 287.71 KB | 27.03.2014 | 05.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 25.09.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 36.51 KB | 25.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 127.09 KB | 25.09.2012 | 19.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.76 KB | 25.09.2012 | 06.09.2012 | 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