VIOLETA LUX, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
57 by profit
68 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 | SIA "VIOLETA LUX" |
| Registration number, date | 40103598462, 19.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | Gramzdas iela 72, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIOLETA LUX, 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 (20.12.2021)
- 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, €) | 2.64 | 3.96 | 2.16 |
| Personal income tax (thousands, €) | 0.43 | 0.24 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 3.71 | 2.04 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 20.12.2021, 250.00 € | ||
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 02.10.2018 | 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 | 19.10.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 27.09.2018 | 02.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIOLETA LUX" | Until 24.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.7 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.1 KB | 02.10.2018 | 27.09.2018 | 1 |
Articles of Association |
DOCX | 86.98 KB | 02.10.2018 | 27.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.86 KB | 02.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
1.75 MB | 02.10.2018 | 27.09.2018 | 3 | |
Articles of Association |
TIF | 15.08 KB | 23.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 19.55 KB | 23.10.2012 | 16.10.2012 | 1 |
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 | 70.38 KB | 02.10.2018 | 02.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 60.84 KB | 02.10.2018 | 27.09.2018 | 1 |
Articles of Association |
EDOC | 65.54 KB | 02.10.2018 | 27.09.2018 | 1 |
Application |
EDOC | 63.25 KB | 02.10.2018 | 27.09.2018 | 4 |
Application |
EDOC | 47.82 KB | 02.10.2018 | 27.09.2018 | 1 |
Application |
DOCX | 38.66 KB | 02.10.2018 | 27.09.2018 | 1 |
Application |
DOCX | 54.54 KB | 02.10.2018 | 27.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.07 KB | 02.10.2018 | 27.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 02.10.2018 | 27.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
873.87 KB | 02.10.2018 | 27.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 858.25 KB | 02.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 02.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.28 KB | 02.10.2018 | 27.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.25 KB | 02.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 02.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 25.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 101.01 KB | 25.06.2013 | 18.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 25.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 25.10.2012 | 24.10.2012 | 2 |
Registration certificates |
TIF | 59.22 KB | 25.10.2012 | 24.10.2012 | 1 |
Submission/Application |
TIF | 18.91 KB | 25.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 46.44 KB | 23.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 138.96 KB | 23.10.2012 | 16.10.2012 | 6 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 23.10.2012 | 16.10.2012 | 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