AZ Beauty, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 24.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AZ Beauty" |
| Registration number, date | 40103784271, 28.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Purvciema iela 46 – 29, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.10.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadaz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (793.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (796.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (867.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AZB vad.zin | JPG | ||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin AZB | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
226.13 KB | 23.10.2023 | 11.10.2023 | 1 | |
Regulations for the increase/reduction of the equity |
297.36 KB | 23.10.2023 | 11.10.2023 | 1 | |
Shareholders’ register |
475.76 KB | 23.10.2023 | 11.10.2023 | 1 | |
Shareholders’ register |
482.58 KB | 23.10.2023 | 11.10.2023 | 1 | |
Articles of Association |
TIF | 17.29 KB | 02.06.2014 | 24.04.2014 | 1 |
Memorandum of Association |
TIF | 35.42 KB | 02.06.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 45.66 KB | 02.06.2014 | 24.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
628.38 KB | 23.10.2023 | 17.10.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.17 KB | 23.10.2023 | 11.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
666.14 KB | 23.10.2023 | 11.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
303.13 KB | 23.10.2023 | 11.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
368.24 KB | 01.04.2019 | 01.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.67 KB | 01.04.2019 | 01.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 02.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 02.06.2014 | 28.04.2014 | 2 |
Registration certificates |
TIF | 26.96 KB | 02.06.2014 | 28.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 02.06.2014 | 24.04.2014 | 1 |
Application |
TIF | 264.73 KB | 02.06.2014 | 24.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.55 KB | 02.06.2014 | 23.04.2014 | 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