SKINCARE BY LJ, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību SKINCARE BY LJ
Registration number, date 40203464160, 22.02.2023
VAT number LV40203464160 from 17.07.2023 Europe VAT register
Register, date Commercial Register, 22.02.2023
Legal address Lielirbes iela 17A – 14, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2024
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, €) -0.61 0
Personal income tax (thousands, €) 0.34 0
Statutory social insurance contributions (thousands, €) 1.89 0
Average employees count 1 0

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
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 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.07.2024
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   22.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.07.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 12.07.2024 17.07.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.07.2024 17.07.2024

Apply information changes

ML

"SKINCARE BY LJ", SIA

Lielirbes 17A - 14, Rīga, LV-1046 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Ķekavas nov., Baloži, Krišjāņa Barona iela 4 - 38 Until 27.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.02.2023 - 31.12.2023 05.03.2024  PDF (79.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.97 KB 17.07.2024 12.07.2024 1

Articles of Association

EDOC 39.07 KB 17.07.2024 12.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.15 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 39.72 KB 17.07.2024 12.07.2024 1

Shareholders’ register

EDOC 28.23 KB 17.07.2024 12.07.2024 1

Articles of Association

EDOC 53.64 KB 22.02.2023 16.02.2023 1

Memorandum of Association

EDOC 58.59 KB 22.02.2023 16.02.2023 1

Shareholders’ register

EDOC 22.14 KB 22.02.2023 16.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.21 KB 17.07.2024 12.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.15 KB 17.07.2024 12.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.15 KB 17.07.2024 12.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 62.23 KB 17.07.2024 12.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.06 KB 17.07.2024 12.07.2024 1

Protocols/decisions of a company/organisation

EDOC 45.98 KB 17.07.2024 12.07.2024 1

Announcement regarding the legal address

EDOC 63.56 KB 27.11.2023 22.11.2023 1

Application

EDOC 54.79 KB 27.11.2023 22.11.2023 1

Application

EDOC 44.8 KB 22.02.2023 16.02.2023 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