Skinmedika PRO, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Skinmedika PRO
Registration number, date 40203507525, 13.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2023
Legal address Elizabetes iela 22 – 50, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2023
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
Total payments to state budget (thousands, €) 0.4
Personal income tax (thousands, €) 0.02
Statutory social insurance contributions (thousands, €) 0.38
Average employees count 1

Industries

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 13.09.2023
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   13.09.2023
* 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 15.10.2023 08.11.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.11 KB 08.11.2023 15.10.2023 1

Articles of Association

EDOC 25.8 KB 08.11.2023 14.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 08.11.2023 13.10.2023 1

Articles of Association

EDOC 25.74 KB 13.09.2023 29.08.2023 1

Shareholders’ register

EDOC 20.85 KB 13.09.2023 29.08.2023 1

Memorandum of Association

EDOC 30.02 KB 13.09.2023 08.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.52 KB 08.11.2023 03.11.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 63.94 KB 08.11.2023 13.10.2023 1

Protocols/decisions of a company/organisation

EDOC 25.74 KB 08.11.2023 12.10.2023 1

Application

EDOC 47.03 KB 13.09.2023 06.09.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 180.52 KB 13.09.2023 21.08.2023 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