Skaistumsala, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
54 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "Skaistumsala" |
| Registration number, date | 50003590341, 09.05.2002 |
| VAT number | LV50003590341 from 16.05.2002 Europe VAT register |
| Register, date | Commercial Register, 09.05.2002 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| Fixed capital | 54 210 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Skaistumsala, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (22.06.2021)
- 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, €) | 16.09 | 13.86 | 23.68 |
| Personal income tax (thousands, €) | 3.46 | 3.55 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 7.06 | 11.44 |
| Average employees count | 5 | 6 | 8 |
| Received COVID-19 downtime support | 22.06.2021, 1 209.70 € | ||
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 10.07.2019 | 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. | 17.09.2008 |
* 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 % | 54 210 | € 1 | € 54 210 | Latvia | 20.12.2016 | 27.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viļa Olava iela 4-2 | Until 26.09.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Skaistumsala 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skaistumsala | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Skaistumsala | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 13.07.2011 | TIF (1.49 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (391.98 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (459.25 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (509.83 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (560.16 KB) | ||
2004 |
Annual report | 20.04.2009 | TIF (542.33 KB) | ||
2003 |
Annual report | 20.04.2009 | TIF (516.56 KB) | ||
2002 |
Annual report | 20.04.2009 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.57 KB | 04.01.2017 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 55.64 KB | 24.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 49.01 KB | 24.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 20.04.2009 | 11.08.2003 | 1 |
Articles of Association |
TIF | 26.01 KB | 20.04.2009 | 11.08.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 20.04.2009 | 11.08.2003 | 1 |
Shareholders’ register |
TIF | 12.86 KB | 20.04.2009 | 11.08.2003 | 1 |
Memorandum of association |
TIF | 74.64 KB | 20.04.2009 | 08.05.2002 | 3 |
Articles of Association |
TIF | 23.36 KB | 20.04.2009 | 02.05.2002 | 1 |
Articles of Association |
TIF | 39.5 KB | 20.04.2009 | 02.05.2002 | 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 |
EDOC | 31.94 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 34.27 KB | 28.07.2022 | 24.07.2022 | 1 |
Application |
DOCX | 34.27 KB | 28.07.2022 | 24.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.07.2022 | 22.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 02.02.2021 | 02.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.28 KB | 28.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 04.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 290.23 KB | 04.01.2017 | 21.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.98 KB | 04.01.2017 | 21.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.26 KB | 04.01.2017 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.72 KB | 04.01.2017 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 69.72 KB | 24.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 24.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 24.07.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 20.04.2009 | 17.09.2008 | 2 |
Application |
TIF | 151.3 KB | 20.04.2009 | 15.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 20.04.2009 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 20.04.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 20.04.2009 | 26.09.2007 | 2 |
Application |
TIF | 70.02 KB | 20.04.2009 | 21.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 20.04.2009 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 20.04.2009 | 18.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 20.04.2009 | 16.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 20.04.2009 | 11.05.2005 | 2 |
Application |
TIF | 107.29 KB | 20.04.2009 | 09.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 20.04.2009 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.16 KB | 20.04.2009 | 25.09.2003 | 1 |
Submission/Application |
TIF | 21.58 KB | 20.04.2009 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 20.04.2009 | 19.08.2003 | 2 |
Application |
TIF | 91.16 KB | 20.04.2009 | 15.08.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.34 KB | 20.04.2009 | 11.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 20.04.2009 | 11.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.7 KB | 20.04.2009 | 16.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 20.04.2009 | 15.05.2002 | 2 |
Application |
TIF | 66.38 KB | 20.04.2009 | 14.05.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 20.04.2009 | 14.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 20.04.2009 | 14.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 20.04.2009 | 14.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 20.04.2009 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 20.04.2009 | 09.05.2002 | 2 |
Registration certificates |
TIF | 65.45 KB | 20.04.2009 | 09.05.2002 | 1 |
Application |
TIF | 211.29 KB | 20.04.2009 | 08.05.2002 | 7 |
Announcement regarding the legal address |
TIF | 8.21 KB | 20.04.2009 | 03.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 20.04.2009 | 03.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 20.04.2009 | 02.05.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.52 KB | 20.04.2009 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2013 |
Riga24.lv | "Skaistumsalas" zaudējumi pērn - 20 450 lati |