Beauty Room, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beauty Room"
Registration number, date 44103113829, 02.11.2017
VAT number LV44103113829 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 02.11.2017
Legal address Zvaigznāja gatve 9 – 41, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 988.75 0.00 0.00 0.00 12.11.2024
15.10.2024 979.56 0.00 0.00 0.00 15.10.2024
09.09.2024 967.68 0.00 0.00 0.00 09.09.2024
16.08.2024 959.76 0.00 0.00 0.00 16.08.2024
16.07.2024 1 063.81 0.00 0.00 0.00 16.07.2024
17.06.2024 1 051.26 0.00 0.00 0.00 17.06.2024
08.05.2024 1 034.88 0.00 0.00 0.00 08.05.2024
12.04.2024 1 023.96 0.00 0.00 0.00 12.04.2024
13.03.2024 1 149.12 0.00 0.00 0.00 13.03.2024
14.02.2024 1 135.11 0.00 0.00 0.00 14.02.2024
15.01.2024 1 070.40 0.00 0.00 0.00 15.01.2024
20.12.2023 1 058.15 0.00 0.00 0.00 20.12.2023
21.11.2023 1 044.49 0.00 0.00 0.00 21.11.2023
18.10.2023 1 028.46 0.00 0.00 0.00 18.10.2023
11.09.2023 793.80 0.00 0.00 0.00 11.09.2023
07.08.2023 781.15 0.00 0.00 0.00 07.08.2023
07.06.2023 759.09 0.00 0.00 0.00 07.06.2023
09.05.2023 748.61 0.00 0.00 0.00 09.05.2023
19.04.2023 727.57 0.00 0.00 0.00 19.04.2023
07.11.2018 415.07 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 819.94 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 731.09 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 643.14 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 401.91 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 161.74 0.00 0.00 0.00 11.06.2018 15:51

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 0.88 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 1.19 0.01
Average employees count 0 1 0

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 Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.11.2017
* 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 Latvia 02.11.2017 02.11.2017

Apply information changes

ML

"Beauty Room", SIA

Jāņa Poruka 23, Cēsis, Cēsu nov., LV-4101 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (80.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (83.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (83.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (82.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (83.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.24 KB 31.10.2017 30.10.2017 1

Memorandum of Association

TIF 28.44 KB 31.10.2017 30.10.2017 1

Shareholders’ register

TIF 42.62 KB 31.10.2017 30.10.2017 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

RTF 190.38 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 02.11.2017 02.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 60.96 KB 31.10.2017 31.10.2017 1

Application

TIF 257.13 KB 31.10.2017 30.10.2017 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