Skaistuma fabrika, SIA

Limited Liability Company, Micro company
Place in branch
304 by turnover
93 by profit
69 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistuma fabrika"
Registration number, date 50003982831, 11.01.2008
VAT number None (excluded 08.03.2013) Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Dainu iela 15, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 842 EUR, registered payment 25.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.15 0.59 1.89
Personal income tax (thousands, €) 0.44 0.22 0.15
Statutory social insurance contributions (thousands, €) 0.71 0.37 0.25
Average employees count 1 1 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2011
* 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 % 203 € 14 € 2 842 Latvia 01.08.2016 25.10.2016

Historical addresses

Rīga, Brīvības gatve 214M Until 05.01.2011 13 years ago
Rīga, Maija iela 4 - 3 Until 06.12.2018 6 years ago
Garkalnes nov., Langstiņi, Dainu iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  PDF (78.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (137.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (442.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (4.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.21 KB 28.10.2016 17.10.2016 1

Articles of Association

TIF 63.76 KB 28.10.2016 01.08.2016 2

Shareholders’ register

TIF 152.48 KB 28.10.2016 01.08.2016 2

Articles of Association

TIF 16.26 KB 11.01.2008 08.01.2008 1

Memorandum of Association

TIF 22.23 KB 11.01.2008 08.01.2008 1

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 39.86 KB 06.12.2018 06.12.2018 2

Application

DOCX 48.66 KB 06.12.2018 30.11.2018 2

Application

EDOC 57.1 KB 06.12.2018 30.11.2018 2

Decisions / letters / protocols of public notaries

TIF 60.86 KB 28.10.2016 25.10.2016 2

Application

TIF 186.05 KB 28.10.2016 02.08.2016 3

Protocols/decisions of a company/organisation

TIF 83.98 KB 28.10.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 44.86 KB 06.01.2011 05.01.2011 2

Application

TIF 243.44 KB 06.01.2011 30.12.2010 5

Protocols/decisions of a company/organisation

TIF 21.96 KB 06.01.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 11.01.2008 11.01.2008 2

Registration certificates

TIF 21.16 KB 11.01.2008 11.01.2008 1

Application

TIF 193.17 KB 11.01.2008 10.01.2008 4

Receipts on the publication and state fees

TIF 29.15 KB 11.01.2008 10.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 11.01.2008 09.01.2008 1

Announcement regarding the legal address

TIF 7.76 KB 11.01.2008 08.01.2008 1

Consent of a member of the Board / executive director

TIF 7.23 KB 11.01.2008 08.01.2008 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