Beauty Retail, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beauty Retail
Registration number, date 40103831627, 29.09.2014
VAT number LV40103831627 from 01.04.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2014
Legal address Zaļenieku iela 24 – 3, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 13.01.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -1.52 13.87 12.87
Personal income tax (thousands, €) 2.77 2.65 2.57
Statutory social insurance contributions (thousands, €) 8.42 8.89 6.70
Average employees count 4 4 5
Received COVID-19 downtime support 11.01.2022, 461.05 €

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2018
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   21.11.2018
* 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 % 2 800 € 1 € 2 800 22.10.2020 13.01.2021

Apply information changes

"Beauty Retail", SIA

Zaļenieku 24-3, Rīga, LV-1058 Check address owners

Parfimērijas, kosmētikas tirdzniecība

https://bdklaboratory.lv

Historical company names

SIA "Organic Retail" Until 13.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (80.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Informacija 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Informacija 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Informacija 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacija 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
informacija JPG

2015

Annual report 29.09.2014 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 141.99 KB 13.01.2021 22.10.2020 1

Shareholders’ register

PDF 104.96 KB 13.01.2021 22.10.2020 1

Shareholders’ register

TIF 63.07 KB 08.01.2021 22.10.2020 2

Amendments to the Articles of Association

TIF 29.91 KB 19.02.2015 26.01.2015 1

Articles of Association

TIF 89.62 KB 19.02.2015 26.01.2015 4

Shareholders’ register

TIF 49.93 KB 23.10.2014 24.09.2014 2

Articles of Association

TIF 88.38 KB 23.10.2014 23.09.2014 3

Memorandum of Association

TIF 44.73 KB 23.10.2014 23.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 399.11 KB 13.01.2021 13.01.2021 1

Application

EDOC 348.87 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 13.01.2021 13.01.2021 2

Articles of Association

EDOC 120.58 KB 13.01.2021 22.10.2020 1

Shareholders’ register

EDOC 104.08 KB 13.01.2021 22.10.2020 1

Protocols/decisions of a company/organisation

PDF 130.95 KB 13.01.2021 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 119.8 KB 13.01.2021 20.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.21 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 21.11.2018 21.11.2018 2

Application

EDOC 137.16 KB 21.11.2018 13.11.2018 1

Application

PDF 147.47 KB 21.11.2018 13.11.2018 1

Application

PDF 147.47 KB 21.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.23 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

TIF 43.63 KB 19.02.2015 13.02.2015 2

Application

TIF 188 KB 19.02.2015 10.02.2015 4

Protocols/decisions of a company/organisation

TIF 36.77 KB 19.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 76.21 KB 23.10.2014 29.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 27.53 KB 23.10.2014 24.09.2014 1

Announcement regarding the legal address

TIF 12.59 KB 23.10.2014 23.09.2014 1

Application

TIF 126.47 KB 23.10.2014 23.09.2014 4

Appraisal reports

TIF 30.37 KB 23.10.2014 23.09.2014 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