BEAUTY CODE, SIA

Limited Liability Company, Micro company
Place in branch
525 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEAUTY CODE"
Registration number, date 40103968743, 12.02.2016
VAT number LV40103968743 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 12.02.2016
Legal address Brīvības iela 74 – 23, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 05.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
25.10.2023 93752 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.06 2.96 11.62
Personal income tax (thousands, €) 0.21 0.66 2.08
Statutory social insurance contributions (thousands, €) 1.84 3.57 4.07
Average employees count 1 4 7
Received COVID-19 downtime support 10.01.2022, 299.50 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2021
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   29.01.2021
* 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 % 2 840 € 1 € 2 840 Latvia 13.01.2021 29.01.2021

Apply information changes

"Beauty Code", SIA

Brīvības 74, Rīga, LV-1011 Check address owners

Skaistumkopšana

Historical company names

SIA "BALTNET" Until 05.12.2018 7 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 9 - 96 Until 05.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (78.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (596.94 KB) €11.00

2016

 Annual report 12.02.2016 - 31.12.2016 27.04.2017  PDF (233.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.21 KB 29.01.2021 13.01.2021 1

Amendments to the Articles of Association

 DOC 29.5 KB 05.12.2018 12.11.2018 1

Articles of Association

 DOC 29 KB 05.12.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 05.12.2018 12.11.2018 1

Shareholders’ register

DOCX 21.59 KB 05.12.2018 12.11.2018 1

Shareholders’ register

DOCX 21.56 KB 03.12.2018 12.11.2018 1

Articles of Association

 TIF 20.25 KB 15.02.2016 09.02.2016 1

Memorandum of Association

 TIF 43.75 KB 15.02.2016 09.02.2016 2

Shareholders’ register

TIF 121.85 KB 15.02.2016 09.02.2016 2

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 62.19 KB 04.11.2021 04.11.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.69 KB 01.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 28.09.2021 28.09.2021 1

State Revenue Service decisions/letters/statements

 EDOC 90.28 KB 23.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 29.01.2021 29.01.2021 2

Application

 EDOC 56 KB 29.01.2021 13.01.2021 6

Application

 DOCX 50.81 KB 29.01.2021 13.01.2021 6

Protocols/decisions of a company/organisation

 EDOC 24.52 KB 29.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.1 KB 29.01.2021 13.01.2021 1

Shareholders’ register

EDOC 37.13 KB 29.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 102.67 KB 29.10.2020 29.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 14.08.2020 14.08.2020 2

Application

 DOCX 43.66 KB 14.08.2020 11.08.2020 3

Application

 DOCX 43.66 KB 14.08.2020 11.08.2020 3

Application

 EDOC 52.55 KB 14.08.2020 11.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 15.07.2020 15.07.2020 2

Application

 EDOC 57.24 KB 15.07.2020 10.07.2020 4

Application

 DOCX 48.31 KB 15.07.2020 10.07.2020 4

Application

 DOCX 48.31 KB 15.07.2020 10.07.2020 4

Protocols/decisions of a company/organisation

 EDOC 28.23 KB 15.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.05 KB 15.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.05 KB 15.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 05.12.2018 05.12.2018 2

Confirmation or consent to legal address

 TIF 20.75 KB 22.11.2018 15.11.2018 1

Amendments to the Articles of Association

 EDOC 26.22 KB 05.12.2018 12.11.2018 1

Articles of Association

 EDOC 25.93 KB 05.12.2018 12.11.2018 1

Application

 EDOC 69.2 KB 05.12.2018 12.11.2018 4

Application

 DOCX 60.75 KB 05.12.2018 12.11.2018 4

Bank statements or other document regarding the payment of the equity

DOC 32 KB 05.12.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 24.97 KB 05.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOC 39 KB 05.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.3 KB 05.12.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 26.03 KB 05.12.2018 12.11.2018 1

Shareholders’ register

EDOC 47.8 KB 05.12.2018 12.11.2018 1

Shareholders’ register

EDOC 35.98 KB 03.12.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.23 KB 15.02.2016 12.02.2016 2

Announcement regarding the legal address

 TIF 12.78 KB 15.02.2016 09.02.2016 1

Application

 TIF 152.55 KB 15.02.2016 09.02.2016 3

Power of attorney, act of empowerment

 TIF 17.23 KB 15.02.2016 09.02.2016 1

Confirmation or consent to legal address

 TIF 13.16 KB 15.02.2016 08.02.2016 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