Beauty Equipment, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
70 by profit
43 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beauty Equipment"
Registration number, date 50103741611, 14.12.2013
VAT number LV50103741611 from 21.12.2013 Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Antonijas iela 17A – 49, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2019
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, €) 27.27 57.82 21.06
Personal income tax (thousands, €) 5.43 3.91 1.17
Statutory social insurance contributions (thousands, €) 8.85 6.52 1.59
Average employees count 2 2 2
Received COVID-19 downtime support 10.06.2021, 218.61 €

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 Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.12.2013
* 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 % 350 € 8 € 2 800 Latvia 19.12.2019 30.12.2019

Apply information changes

Historical addresses

Rīga, Antonijas iela 24 - 18 Until 09.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (82.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  PDF (90.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (81.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  PDF (87.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (81.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (82.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (93.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  PDF (857.13 KB) €8.00

2014

Annual report 14.12.2013 - 31.12.2014 11.05.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.53 KB 30.12.2019 19.12.2019 1

Amendments to the Articles of Association

DOCX 17.53 KB 30.12.2019 18.12.2019 1

Articles of Association

DOCX 18.28 KB 30.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.69 KB 30.12.2019 18.12.2019 1

Articles of Association

TIF 23.71 KB 09.01.2014 11.12.2013 1

Memorandum of Association

TIF 33.23 KB 09.01.2014 11.12.2013 1

Shareholders’ register

TIF 76.05 KB 09.01.2014 11.12.2013 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 65.5 KB 09.06.2020 09.06.2020 2

Confirmation or consent to legal address

DOCX 16.75 KB 09.06.2020 04.06.2020 1

Confirmation or consent to legal address

PDF 304.67 KB 09.06.2020 04.06.2020 1

Confirmation or consent to legal address

EDOC 161.36 KB 09.06.2020 04.06.2020 1

Application

EDOC 57.48 KB 09.06.2020 29.05.2020 1

Application

DOCX 43.73 KB 09.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 30.12.2019 30.12.2019 2

Application

DOCX 48.12 KB 30.12.2019 19.12.2019 4

Application

EDOC 61.73 KB 30.12.2019 19.12.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.56 KB 30.12.2019 19.12.2019 1

Shareholders’ register

EDOC 33.13 KB 30.12.2019 19.12.2019 1

Amendments to the Articles of Association

EDOC 32.36 KB 30.12.2019 18.12.2019 1

Articles of Association

EDOC 33.13 KB 30.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 35.33 KB 30.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.39 KB 30.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 32.6 KB 30.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 09.01.2014 14.12.2013 2

Registration certificates

TIF 128.29 KB 09.01.2014 14.12.2013 1

Announcement regarding the legal address

TIF 14.99 KB 09.01.2014 11.12.2013 1

Application

TIF 375.8 KB 09.01.2014 11.12.2013 3

Confirmation or consent to legal address

TIF 38.02 KB 09.01.2014 10.12.2013 1

Power of attorney, act of empowerment

TIF 94.3 KB 23.11.2015 24.08.2000 2

Power of attorney, act of empowerment

TIF 175.02 KB 23.11.2015 11.07.2000 4
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