Baltic Beauty & Health, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
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 "Baltic Beauty & Health" |
| Registration number, date | 44103080157, 23.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | Kalna iela 8 – 13, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Beauty & Health, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 267.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.07.2018 |
* 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 |
26.19 % | 149 | € 5 | € 745 | United States of America | 13.07.2018 | 17.07.2018 |
Natural person |
26.01 % | 148 | € 5 | € 740 | United States of America | 13.07.2018 | 17.07.2018 |
Natural person |
23.90 % | 136 | € 5 | € 680 | Latvia | 13.07.2018 | 17.07.2018 |
Natural person |
23.90 % | 136 | € 5 | € 680 | Latvia | 13.07.2018 | 17.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Beauty & Health", SIA
Kalna 8-13, Smiltene, Smiltenes nov., LV-4729 Check address owners
Kokapstrāde
Historical company names
| "Baltic Finer" SIA | Until 17.07.2018 | 6 years ago |
|---|
Historical addresses
| Smiltenes nov., Smiltene, Meža iela 14 | Until 17.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (75.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (75.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (74.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (89.64 KB) | €9.00 |
2015 |
Annual report | 03.05.2016 | TIF (198.33 KB) | €8.00 | |
2014 |
Annual report | 13.04.2015 | TIF (229.34 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (202.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46 KB | 16.07.2018 | 13.07.2018 | 2 |
Articles of Association |
TIF | 67.5 KB | 16.07.2018 | 13.07.2018 | 2 |
Shareholders’ register |
TIF | 114.16 KB | 16.07.2018 | 13.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 40.49 KB | 27.12.2017 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 38.24 KB | 27.12.2017 | 22.12.2017 | 2 |
Articles of Association |
TIF | 15.26 KB | 23.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 22.91 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 | 70.85 KB | 17.07.2018 | 17.07.2018 | 3 |
Application |
TIF | 428 KB | 16.07.2018 | 16.07.2018 | 11 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 16.07.2018 | 13.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.59 KB | 16.07.2018 | 13.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.79 KB | 16.07.2018 | 13.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.47 KB | 16.07.2018 | 13.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.59 KB | 16.07.2018 | 13.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.63 KB | 16.07.2018 | 13.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.06 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.01.2018 | 02.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.34 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 429.63 KB | 27.12.2017 | 22.12.2017 | 6 |
Owner’s decisions |
TIF | 39.48 KB | 27.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 23.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 21.92 KB | 23.10.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 23.10.2012 | 17.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.8 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 347.36 KB | 23.10.2012 | 16.10.2012 | 5 |
Confirmation or consent to legal address |
TIF | 8.89 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.
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