BEAUTY PLACE GROUP OU Filiāle Latvijā

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name BEAUTY PLACE GROUP OU Filiāle Latvijā
Registration number, date 40203457648, 27.01.2023
VAT number LV40203457648 from 10.02.2023 Europe VAT register
Register, date Commercial Register, 27.01.2023
Legal address Trikātas iela 8, Rīga, LV-1026 Check address owners
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
Total payments to state budget (thousands, €) 20.08 0
Personal income tax (thousands, €) 2.8 0
Statutory social insurance contributions (thousands, €) 4.61 0
Average employees count 3 0

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   27.01.2023
* 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

BEAUTY PLACE GROUP OÜ

Reg. no. 16634936
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414

100 % 0 € 0 € 0 Estonia 27.01.2023 27.01.2023

Historical addresses

Rīga, Starta iela 3 Until 16.01.2024 5.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

EDOC 589.66 KB 27.01.2023 14.12.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.4 KB 16.01.2024 11.01.2024 1

Application

EDOC 62.49 KB 27.01.2023 27.01.2023 7

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 559.14 KB 27.01.2023 02.01.2023 6
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