Calmena lux, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Calmena lux"
Legal form Limited liability company (SIA)
Registration number, date 40103448282, 17.08.2011
Register, Included in The Register Commercial register, 17.08.2011
SEPA identifier LV90ZZZ40103448282
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103448282 Is active 15.08.2013
Legal address Legal address: Rīga, Slokas iela 134 - 23, LV-1069 Previous addresses
Other registered in this address
Postal address Slokas iela 134 - 23, Rīga, LV-1069
Registration certificate number, date Nr. K120767. 17.08.2011
Fixed capital Paid capital - 142.00 EUR (Registered in State Enterprise register 15.04.2016)
Activity code (NACE)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.04.2022
The State support The State support history  (Actual record: 04.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 4 058.53 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 92 1.00 EUR 92.00 EUR 64.78873 % 22.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2022 50 1.00 EUR 50.00 EUR 35.21127 % 22.04.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 87247 - 87272
 87247 - 87272
Net turnover
  54236 - 54237 , Major
 54236 - 54237
Major
Profit or loss
  103309
 103309
Equity capital
  106917
 106917
Fixed assets
  29509 - 29510
 29509 - 29510
Balance
  47699
 47699
Tangible assets
  26377 - 26378
 26377 - 26378
Liquidity
  88213 - 88217 , Companies
 88213 - 88217
Companies
Profitability
  83615 , Companies
 83615
Companies

About the company's comparative indices

Legal address on the map
Calmena lux Legal address on the map
Publications (0)