Beautiful Automation, SIA

Limited Liability Company, Micro company
Place in branch
308 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Beautiful Automation" SIA
Registration number, date 40103733716, 21.11.2013
VAT number LV40103733716 from 15.03.2023 Europe VAT register
Register, date Commercial Register, 21.11.2013
Legal address "Bērzavoti k-3" – 2C, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 30.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.75 3.83 3.19
Personal income tax (thousands, €) 3.82 1.41 0.12
Statutory social insurance contributions (thousands, €) 7.85 2.41 0.34
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2024
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   06.02.2024
* 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 % 1 400 € 2 € 2 800 Latvia 31.01.2024 06.02.2024

Apply information changes

ML

"Beautiful Automation", SIA

"Bērzavoti k-3" - 2c, Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "DOM STUDIO" Until 05.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (79.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (78.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (80.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (82.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (412.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  PDF (1.33 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2015  HTML (89.99 KB) €7.00

2013

 Annual report 21.11.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
VZ DS 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.45 KB 06.02.2024 31.01.2024 1

Articles of Association

 DOCX 22.57 KB 05.03.2021 02.03.2021 1

Amendments to the Articles of Association

 TIF 12.39 KB 28.11.2017 06.11.2017 1

Articles of Association

 TIF 51.32 KB 28.11.2017 06.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 18.66 KB 28.11.2017 06.11.2017 1

Shareholders’ register

TIF 67.82 KB 28.11.2017 06.11.2017 3

Articles of Association

 TIF 69.05 KB 22.11.2013 14.11.2013 1

Memorandum of Association

 TIF 77.12 KB 22.11.2013 14.11.2013 1

Shareholders’ register

TIF 130.04 KB 22.11.2013 14.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.62 KB 06.02.2024 06.02.2024 5

Protocols/decisions of a company/organisation

 EDOC 30.31 KB 06.02.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 05.03.2021 05.03.2021 2

Articles of Association

 EDOC 27.98 KB 05.03.2021 02.03.2021 1

Application

 DOCX 121.55 KB 05.03.2021 02.03.2021 1

Application

 EDOC 126.9 KB 05.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.89 KB 05.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.3 KB 05.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 30.11.2017 30.11.2017 2

Application

 TIF 75.21 KB 28.11.2017 06.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.67 KB 28.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

 TIF 41.36 KB 28.11.2017 06.11.2017 2

Consent of a member of the Board / executive director

 TIF 162.01 KB 22.11.2013 21.11.2013 2

Registration certificates

 TIF 248.5 KB 22.11.2013 21.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 69.09 KB 22.11.2013 15.11.2013 1

Announcement regarding the legal address

 TIF 63.76 KB 22.11.2013 14.11.2013 1

Application

 TIF 405.08 KB 22.11.2013 14.11.2013 3
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