SKAISTUMA TERAPIJA, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
60 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SKAISTUMA TERAPIJA"
Registration number, date 42103104175, 06.01.2020
VAT number LV42103104175 from 26.07.2021 Europe VAT register
Register, date Commercial Register, 06.01.2020
Legal address Antonijas iela 17A – 49, Rīga, LV-1010 Check address owners
Fixed capital 2 801 EUR, registered payment 18.09.2023
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, €) 10.24 18.13 2.24
Personal income tax (thousands, €) 2.43 3.32 1.42
Statutory social insurance contributions (thousands, €) 4.51 9.87 3.52
Average employees count 2 4 5
Received COVID-19 downtime support 19.01.2022, 187.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2020
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   06.01.2020
* 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 % 2 801 € 1 € 2 801 12.09.2023 18.09.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  PDF (80.37 KB) €11.00

2020

Annual report 06.01.2020 - 31.12.2020 02.08.2021  PDF (80.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.35 KB 18.09.2023 12.09.2023 1

Articles of Association

EDOC 23.73 KB 18.09.2023 12.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.49 KB 18.09.2023 12.09.2023 1

Shareholders’ register

EDOC 63.61 KB 18.09.2023 12.09.2023 1

Articles of Association

DOCX 17.93 KB 06.01.2020 30.12.2019 1

Memorandum of Association

DOCX 18.15 KB 06.01.2020 04.12.2019 1

Shareholders’ register

DOCX 18.51 KB 06.01.2020 04.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.38 KB 18.09.2023 12.09.2023 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 18.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.54 KB 06.01.2020 06.01.2020 2

Articles of Association

EDOC 27.66 KB 06.01.2020 30.12.2019 1

Application

DOCX 33.84 KB 06.01.2020 30.12.2019 3

Application

EDOC 42.89 KB 06.01.2020 30.12.2019 3

Announcement regarding the legal address

DOCX 25.82 KB 06.01.2020 04.12.2019 1

Announcement regarding the legal address

EDOC 37.42 KB 06.01.2020 04.12.2019 1

Memorandum of Association

EDOC 32.75 KB 06.01.2020 04.12.2019 1

Shareholders’ register

EDOC 33.11 KB 06.01.2020 04.12.2019 1

Confirmation or consent to legal address

DOCX 16.53 KB 06.01.2020 28.08.2019 1

Confirmation or consent to legal address

JPG 928.73 KB 06.01.2020 28.08.2019 1

Confirmation or consent to legal address

EDOC 948.09 KB 06.01.2020 28.08.2019 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