Skaistuma saloni "Gabriels", SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
53 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistuma saloni "Gabriels""
Registration number, date 40003656177, 05.12.2003
VAT number LV40003656177 from 16.12.2003 Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Katoļu iela 14, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
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, €) 30.57 36.96 39.14
Personal income tax (thousands, €) 3.7 4.58 4.27
Statutory social insurance contributions (thousands, €) 8.79 10.16 9.93
Average employees count 3 3 4
Received COVID-19 downtime support 09.03.2021, 1 548.18 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
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 22.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.05.2023
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   22.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2023
* 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

50.09 % 1 425 € 1 € 1 425 Latvia 05.05.2023 22.05.2023

Natural person

49.91 % 1 420 € 1 € 1 420 Latvia 05.05.2023 22.05.2023

Procures

Period Rights Person

From 22.05.2023

 Right to represent individually
Natural person (from 22.05.2023 )

Apply information changes

ML

"Skaistuma saloni Gabriels", SIA

Katoļu 14, Rīga, LV-1003 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical addresses

Rīga, Antonijas iela 13 Until 11.06.2018 6 years ago
Rīga, Avotu iela 10 - 22 Until 22.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (165.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (106.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (108.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zinj GAB 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zinj GAB 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinj GAB 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zinj GAB 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zinj GAB 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinj GAB 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Apstiprinajums2014AA vad zinj DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Apstiprinajums2011AA vad zinj DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.06.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 22.07.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.06.2010  ZIP (10.1 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (4.14 KB)

2007

 Annual report 03.03.2009  TIF (464.96 KB)

2006

 Annual report 07.09.2007  TIF (550.49 KB)

2005

 Annual report 15.01.2007  TIF (431.8 KB)

2004

 Annual report 27.07.2018  TIF (841.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.43 KB 22.05.2023 05.05.2023 1

Shareholders’ register

EDOC 37.67 KB 22.05.2023 05.05.2023 2

Amendments to the Articles of Association

 TIF 15.1 KB 27.07.2018 16.06.2016 1

Articles of Association

 TIF 45.64 KB 27.07.2018 16.06.2016 3

Shareholders’ register

TIF 55.19 KB 27.07.2018 16.06.2016 2

Shareholders’ register

TIF 25.11 KB 27.07.2018 15.04.2007 1

Amendments to the Articles of Association

 TIF 35.34 KB 27.07.2018 14.03.2006 1

Articles of Association

 TIF 58.64 KB 02.06.2016 14.03.2006 2

Shareholders’ register

TIF 27.41 KB 27.07.2018 29.12.2005 1

Shareholders’ register

TIF 32.86 KB 27.07.2018 02.02.2005 1

Shareholders’ register

TIF 22.73 KB 27.07.2018 18.12.2003 1

Articles of Association

 TIF 173.89 KB 27.07.2018 13.11.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.04 MB 20.06.2023 05.06.2023 2

Application

 EDOC 26.12 KB 16.05.2023 16.05.2023 1

Application

 EDOC 42.61 KB 22.05.2023 15.05.2023 6

Protocols/decisions of a company/organisation

 EDOC 61.58 KB 22.05.2023 05.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 11.06.2018 11.06.2018 2

Application

 TIF 214.82 KB 08.06.2018 14.05.2018 4

Confirmation or consent to legal address

 TIF 14.52 KB 15.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 27.07.2018 22.06.2016 2

Application

 TIF 70.87 KB 27.07.2018 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 45.85 KB 27.07.2018 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 27.07.2018 07.12.2009 1

Application

 TIF 114.38 KB 27.07.2018 02.12.2009 3

Protocols/decisions of a company/organisation

 TIF 20.41 KB 27.07.2018 30.11.2009 1

Receipts on the publication and state fees

 TIF 17.55 KB 27.07.2018 23.04.2007 1

Application

 TIF 101.09 KB 27.07.2018 15.04.2007 2

Decisions / letters / protocols of public notaries

 TIF 56.75 KB 27.07.2018 16.11.2006 2

Receipts on the publication and state fees

 TIF 22.97 KB 27.07.2018 14.11.2006 1

Receipts on the publication and state fees

 TIF 25.54 KB 27.07.2018 14.11.2006 1

Sample report

 TIF 31.96 KB 27.07.2018 13.11.2006 1

Application

 TIF 121.84 KB 27.07.2018 01.11.2006 4

Consent of a member of the Board / executive director

 TIF 12.42 KB 27.07.2018 01.11.2006 1

Protocols/decisions of a company/organisation

 TIF 57.74 KB 27.07.2018 01.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 57.02 KB 27.07.2018 04.04.2006 2

Receipts on the publication and state fees

 TIF 18.93 KB 27.07.2018 30.03.2006 1

Receipts on the publication and state fees

 TIF 24.95 KB 27.07.2018 30.03.2006 1

Application

 TIF 122.83 KB 27.07.2018 29.03.2006 3

Sample report

 TIF 26.34 KB 27.07.2018 29.03.2006 1

Consent of a member of the Board / executive director

 TIF 11.71 KB 27.07.2018 14.03.2006 1

Protocols/decisions of a company/organisation

 TIF 49.84 KB 27.07.2018 14.03.2006 1

Application

 TIF 87.87 KB 27.07.2018 29.12.2005 3

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 27.07.2018 11.02.2005 1

Application

 TIF 450.55 KB 27.07.2018 08.02.2005 13

Receipts on the publication and state fees

 TIF 24.67 KB 27.07.2018 08.02.2005 1

Receipts on the publication and state fees

 TIF 23.17 KB 27.07.2018 08.02.2005 1

Other documents

 TIF 30.39 KB 27.07.2018 11.02.2004 1

Protocols/decisions of a company/organisation

 TIF 104.07 KB 27.07.2018 18.12.2003 4

Decisions / letters / protocols of public notaries

 TIF 43.08 KB 27.07.2018 05.12.2003 1

Registration certificates

 TIF 44.05 KB 27.07.2018 05.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 27.07.2018 15.11.2003 1

Announcement regarding the legal address

 TIF 13.98 KB 27.07.2018 13.11.2003 1

Application

 TIF 200.21 KB 27.07.2018 13.11.2003 8

Consent of a member of the Board / executive director

 TIF 16.78 KB 27.07.2018 13.11.2003 1

Protocols/decisions of a company/organisation

 TIF 82.15 KB 27.07.2018 13.11.2003 2

Receipts on the publication and state fees

 TIF 22.21 KB 27.07.2018 13.11.2003 1

Receipts on the publication and state fees

 TIF 23.59 KB 27.07.2018 13.11.2003 1

Sample report

 TIF 21.26 KB 27.07.2018 13.11.2003 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