SKIN SPA, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
99 by profit
53 by paid taxes
22 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 "SKIN SPA" |
| Registration number, date | 40103809819, 22.07.2014 |
| VAT number | LV40103809819 from 28.10.2019 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Saules iela 19B, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 100 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SKIN SPA, 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 (26.07.2021)
- 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, €) | 17.14 | 19.11 | 5.54 |
| Personal income tax (thousands, €) | 2.74 | 2.83 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 4.91 | 2.8 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 26.07.2021, 528.26 € | ||
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 15.07.2019 | 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 | 26.06.2015 |
* 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 % | 100 | € 1 | € 100 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "WHITE SAND" | Until 15.09.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 71 - 18 | Until 26.11.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Saules iela 19B | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Saules iela 19B | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (107.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (161.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan3 | |||||
2014 |
Annual report | 22.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 51 KB | 15.09.2021 | 06.09.2021 | 1 |
Articles of Association |
DOC | 51 KB | 15.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 02.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 29.08.2014 | 15.08.2014 | 2 |
Articles of Association |
TIF | 165.14 KB | 08.08.2014 | 16.06.2014 | 4 |
Memorandum of Association |
TIF | 41.73 KB | 08.08.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 08.08.2014 | 16.06.2014 | 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 | 31.72 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOC | 86 KB | 15.09.2021 | 09.09.2021 | 1 |
Application |
DOC | 86 KB | 15.09.2021 | 09.09.2021 | 1 |
Articles of Association |
EDOC | 22.7 KB | 15.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 37.29 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 37.29 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 42.56 KB | 26.11.2020 | 20.11.2020 | 1 |
Registration certificates |
TIF | 58.85 KB | 02.07.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.63 KB | 02.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 160.86 KB | 02.07.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.93 KB | 02.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 130.35 KB | 29.08.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 29.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 08.08.2014 | 22.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.66 KB | 08.08.2014 | 19.06.2014 | 1 |
Other documents |
TIF | 74.49 KB | 08.08.2014 | 19.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 08.08.2014 | 16.06.2014 | 1 |
Application |
TIF | 339.36 KB | 08.08.2014 | 16.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 08.08.2014 | 16.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 08.08.2014 | 16.06.2014 | 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