SKAISTUMA SALONS DĪVA, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
117 by profit
67 by paid taxes
24 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 | SIA "SKAISTUMA SALONS DĪVA" |
| Registration number, date | 44103033947, 04.01.2005 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Diakonāta iela 4 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKAISTUMA SALONS DĪVA, 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.07.2021)
- 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, €) | 3.75 | 5.01 | 2.14 |
| Personal income tax (thousands, €) | 0.86 | 0.88 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 4.12 | 1.46 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 29.07.2021, 495.06 € | ||
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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 24.02.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Skaistuma salons Dīva", SIA
Diakonāta 4-2, Valmiera, Valmieras nov. LV-4201 Check address owners
Skaistumkopšana
Historical addresses
| Valmieras rajons, Valmiera, Diakonāta iela 4-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Diakonāta iela 4 - 2 | 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 | 04.06.2024 | PDF (113.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (112.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (111.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (108.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (117.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (108.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (202.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (204.34 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (865.32 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (1.09 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (727.71 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.07 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.01 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (492.41 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.26 MB) | ||
2007 |
Annual report | 14.07.2008 | TIF (541.91 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (546.9 KB) | ||
2005 |
Annual report | 20.10.2011 | TIF (367.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.32 KB | 01.11.2017 | 24.02.2016 | 1 |
Articles of Association |
TIF | 27.78 KB | 01.11.2017 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 42.34 KB | 01.11.2017 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 11.72 KB | 20.10.2011 | 26.09.2005 | 1 |
Articles of Association |
TIF | 24.1 KB | 20.10.2011 | 02.12.2004 | 1 |
Memorandum of Association |
TIF | 38.85 KB | 20.10.2011 | 02.12.2004 | 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 |
TIF | 50.31 KB | 01.11.2017 | 07.04.2016 | 2 |
Application |
TIF | 88.04 KB | 01.11.2017 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 01.11.2017 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 20.10.2011 | 26.08.2008 | 1 |
Application |
TIF | 120.79 KB | 20.10.2011 | 22.08.2008 | 4 |
Owner’s decisions |
TIF | 18.66 KB | 20.10.2011 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 20.10.2011 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 20.10.2011 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50 KB | 20.10.2011 | 28.09.2005 | 2 |
Application |
TIF | 57.06 KB | 20.10.2011 | 26.09.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.15 KB | 20.10.2011 | 26.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.2 KB | 20.10.2011 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 20.10.2011 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 20.10.2011 | 04.01.2005 | 1 |
Registration certificates |
TIF | 23.95 KB | 20.10.2011 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 20.10.2011 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.10.2011 | 02.12.2004 | 1 |
Application |
TIF | 98.79 KB | 20.10.2011 | 02.12.2004 | 4 |
Appraisal reports |
TIF | 13.85 KB | 20.10.2011 | 02.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 20.10.2011 | 02.12.2004 | 1 |
Consent of the auditor |
TIF | 10.76 KB | 20.10.2011 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 20.10.2011 | 02.12.2004 | 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