Beautiful Solution, SIA
Limited Liability 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.
Basic data
| Status | Economic activity suspended, 29.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beautiful Solution" |
| Registration number, date | 40003964389, 22.10.2007 |
| VAT number | None (excluded 30.03.2016) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Krišjāņa Valdemāra iela 137 k-2 – 33, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.04.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.04.2016 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 22.10.2007 | 22.10.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (119.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par kriterijiem TABORE 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par kriterijiem TABORE 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | RAR | ||||
2009 |
Annual report | 20.08.2010 | TIF (682.5 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (1.92 MB) | |
2007 |
Annual report | 09.02.2009 | TIF (952.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.8 KB | 24.10.2007 | 17.10.2007 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 24.10.2007 | 17.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.95 KB | 27.09.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 19.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 245.67 KB | 19.04.2016 | 08.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 32.51 KB | 19.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.31 KB | 19.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 24.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 20.54 KB | 24.10.2007 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 24.10.2007 | 17.10.2007 | 1 |
Application |
TIF | 163.45 KB | 24.10.2007 | 17.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 24.10.2007 | 17.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.35 KB | 24.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.61 KB | 24.10.2007 | 17.10.2007 | 2 |
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