BEAUTY MARKET, SIA
Limited Liability Company, Micro company
Place in branch
38 by paid taxes
21 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 | SIA "BEAUTY MARKET" |
| Registration number, date | 40103475543, 31.10.2011 |
| VAT number | LV40103475543 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 32 275 EUR, registered payment 21.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BEAUTY MARKET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 68.7 | 79.46 | 74.35 |
| Personal income tax (thousands, €) | 13.92 | 12.54 | 9.9 |
| Statutory social insurance contributions (thousands, €) | 29.91 | 26.88 | 21.64 |
| Average employees count | 10 | 10 | 11 |
| Received COVID-19 downtime support | 04.01.2022, 837.61 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | 31.10.2011 |
* 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 % | 32 275 | € 1 | € 32 275 | Russian Federation | 12.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Beauty Market ", SIA
Blaumaņa 8, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROFCOSMETIC" | Until 17.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (82.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | PDF (82.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020GP BM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Beauty Market Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP Beauty Market VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (161.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib.protokols par gada parskatu 2013 BEAUTY MARKET | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 BM Vadibas ZINOJUMS | |||||
2011 |
Annual report | 31.10.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 21.04.2022 | 12.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 21.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 21.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.74 KB | 21.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 04.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 04.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
TIF | 88.57 KB | 19.07.2016 | 01.07.2016 | 2 |
Articles of Association |
TIF | 19.95 KB | 19.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 82.4 KB | 19.05.2015 | 22.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 6.62 KB | 23.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 19.55 KB | 23.04.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 40.24 KB | 03.08.2012 | 25.07.2012 | 1 |
Articles of Association |
TIF | 52.98 KB | 03.08.2012 | 10.07.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.13 KB | 03.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 40.17 KB | 03.08.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 170.84 KB | 03.11.2011 | 12.10.2011 | 4 |
Memorandum of Association |
TIF | 40.23 KB | 03.11.2011 | 12.10.2011 | 1 |
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 | 62.13 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 42.47 KB | 21.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 42.47 KB | 21.04.2022 | 13.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.22 KB | 21.04.2022 | 12.04.2022 | 1 |
Articles of Association |
EDOC | 17.1 KB | 21.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 22.76 KB | 21.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 08.03.2022 | 08.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 21.04.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 21.04.2022 | 03.03.2022 | 1 |
Application |
DOCX | 47.38 KB | 08.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 47.38 KB | 08.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 08.03.2022 | 03.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.9 KB | 08.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 43.76 KB | 04.02.2022 | 26.01.2022 | 3 |
Application |
DOCX | 43.76 KB | 04.02.2022 | 26.01.2022 | 3 |
Shareholders’ register |
EDOC | 30.78 KB | 04.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 19.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 119.36 KB | 19.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 19.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 77.96 KB | 19.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.71 KB | 19.05.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 23.04.2013 | 17.04.2013 | 1 |
Registration certificates |
TIF | 34.06 KB | 23.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 74.61 KB | 23.04.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 23.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 03.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 237.91 KB | 03.08.2012 | 25.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.73 KB | 03.08.2012 | 24.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.4 KB | 03.08.2012 | 10.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 25.25 KB | 03.08.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 03.08.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 03.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 31.36 KB | 03.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 271.45 KB | 03.11.2011 | 26.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 03.11.2011 | 26.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.74 KB | 03.11.2011 | 12.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.73 KB | 03.11.2011 | 12.10.2011 | 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