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 | Removed from the register as a result of reorganization, 31.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEAUTY I" |
| Registration number, date | 40203088926, 25.08.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2017 |
| Legal address | Lubānas iela 129 k-4 – 94C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.46 | 0 | 0.5 |
| Personal income tax (thousands, €) | 0.07 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Olaines nov., Olaine, Parka iela 6 - 25 | Until 22.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (257.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Beauty FS 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BeautyI FS 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BeautyI FS 2018 vadibas zinojums | |||||
2017 |
Annual report | 25.08.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BeautyI FS 2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 31.05.2024 | 27.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 01.12.2023 | 27.11.2023 | 4 |
Shareholders’ register |
EDOC | 33.15 KB | 22.11.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 24.08.2023 | 10.08.2023 | 1 |
Articles of Association |
EDOC | 19.61 KB | 21.08.2023 | 10.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 21.08.2023 | 10.08.2023 | 1 |
Articles of Association |
TIF | 10.57 KB | 24.08.2017 | 24.08.2017 | 1 |
Memorandum of Association |
TIF | 27.69 KB | 24.08.2017 | 24.08.2017 | 1 |
Shareholders’ register |
TIF | 61.49 KB | 24.08.2017 | 24.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.11 KB | 31.05.2024 | 27.05.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.46 KB | 01.12.2023 | 27.11.2023 | 2 |
Application |
EDOC | 66.28 KB | 22.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.61 KB | 21.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 51.58 KB | 24.08.2023 | 24.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.83 KB | 21.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 21.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 25.08.2017 | 25.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 24.08.2017 | 24.08.2017 | 1 |
Application |
TIF | 163.08 KB | 24.08.2017 | 24.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 24.08.2017 | 24.08.2017 | 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.
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