Skin Imaging Consulting, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skin Imaging Consulting"
Registration number, date 40203400742, 18.05.2022
VAT number LV40203400742 from 27.02.2023 Europe VAT register
Register, date Commercial Register, 18.05.2022
Legal address Ropažu iela 16A – 36, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2022
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
Total payments to state budget (thousands, €) 9.97 0
Personal income tax (thousands, €) 0.93 0
Statutory social insurance contributions (thousands, €) 1.51 0
Average employees count 1 0

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
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   18.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 18.05.2022 18.05.2022

Apply information changes

ML

"Skin Imaging Consulting", SIA

Ropažu 16A - 36, Rīga, LV-1039 Check address owners

Zinātniskā pētniecība

Historical addresses

Valmieras nov., Valmiera, Jumaras iela 195 k-3 - 55 Until 08.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.02.2024  PDF (79.54 KB) €11.00

2022

Annual report 18.05.2022 - 31.12.2022 24.04.2023  PDF (79.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.08 KB 08.02.2023 02.02.2023 1

Articles of Association

EDOC 126.39 KB 08.02.2023 02.02.2023 1

Shareholders’ register

DOCX 32.36 KB 18.05.2022 11.05.2022 1

Articles of Association

PDF 96.64 KB 18.05.2022 10.05.2022 1

Memorandum of Association

PDF 123.12 KB 18.05.2022 10.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.84 KB 08.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

EDOC 37.98 KB 08.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 18.05.2022 18.05.2022 2

Application

PDF 282.48 KB 18.05.2022 12.05.2022 9

Application

PDF 282.48 KB 18.05.2022 12.05.2022 9

Bank statements or other document regarding the payment of the equity

PDF 86.87 KB 18.05.2022 11.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.87 KB 18.05.2022 11.05.2022 1

Shareholders’ register

EDOC 38.26 KB 18.05.2022 11.05.2022 1

Announcement regarding the legal address

PDF 147.54 KB 18.05.2022 10.05.2022 1

Announcement regarding the legal address

PDF 147.54 KB 18.05.2022 10.05.2022 1

Articles of Association

EDOC 98.29 KB 18.05.2022 10.05.2022 1

Memorandum of Association

EDOC 123.67 KB 18.05.2022 10.05.2022 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