Art of beauty, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
46 by paid taxes
16 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 "Art of beauty" |
| Registration number, date | 40003431129, 15.02.1999 |
| VAT number | LV40003431129 from 13.06.2014 Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Antonijas iela 12 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Art of beauty, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (21.01.2022)
- 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, €) | 24.02 | 22.67 | 10.06 |
| Personal income tax (thousands, €) | 4.16 | 3.56 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 10.98 | 8.04 | 3.9 |
| Average employees count | 9 | 11 | 13 |
| Received COVID-19 downtime support | 21.01.2022, 1 149.44 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2007 |
* 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 % | 50 | € 28 | € 1 400 | 13.01.2015 | 16.01.2015 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 13.01.2015 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LD FONDI" | Until 16.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 66 | Until 10.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Mirdzas Ķempes iela 9-22 | Until 25.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.07.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0080 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums B2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2012 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (5.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (5.28 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (760.87 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (578.64 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (946.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.1 KB | 14.09.2022 | 13.01.2015 | 2 |
Articles of Association |
TIF | 70.83 KB | 14.09.2022 | 26.06.2007 | 4 |
Articles of Association |
TIF | 66.29 KB | 14.09.2022 | 22.12.2004 | 3 |
Articles of Association |
TIF | 795.86 KB | 14.09.2022 | 16.01.1999 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.04 KB | 30.10.2020 | 29.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.42 KB | 21.10.2020 | 21.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.98 KB | 29.08.2019 | 29.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.81 KB | 28.08.2019 | 28.08.2019 | 1 |
Registration certificates |
TIF | 3.05 MB | 08.03.2016 | 08.03.2016 | 1 |
Registration certificates |
EDOC | 487.05 KB | 08.03.2016 | 08.03.2016 | 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