Beauty Baltikum, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
20 by profit
31 by paid taxes
22 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 "Beauty Baltikum" |
| Registration number, date | 50003276171, 13.12.1995 |
| VAT number | LV50003276171 from 17.03.1998 Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Augusta Deglava iela 124 – 64, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 102.23 | 92.03 | 71.55 |
| Personal income tax (thousands, €) | 9.24 | 6.85 | 5.67 |
| Statutory social insurance contributions (thousands, €) | 19.39 | 15.43 | 12.04 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 | Chairperson of the Board | Right to represent individually | 03.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 28.05.2014 | 03.06.2014 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 28.05.2014 | 03.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Beauty Baltikum", SIA
Raunas 44, Rīga, LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA "Janssen Beauty Baltikum" | Until 03.06.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Latvijas-Vācijas kopuzņēmums "DELEKO" | Until 18.05.2006 | 18 years ago |
Historical addresses
| Rīga, Mazā Kalna iela 17 | Until 18.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (116.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (115.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (114.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (124.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (110.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (108.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| janssenpazinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| janssenpazinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| janssenpazinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| janssenpazinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 04.06.2011 | TIF (369.19 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (439.94 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (430.58 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (595.48 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (251.92 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (306.79 KB) |