Beauty Sales House SP.Z.O.O. Latvijas filiāle
Branch of Foreign Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Beauty Sales House SP.Z.O.O. Latvijas filiāle |
| Registration number, date | 40203431723, 05.10.2022 |
| VAT number | LV40203431723 from 11.11.2022 Europe VAT register |
| Register, date | Commercial Register, 05.10.2022 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -271.95 | 0 |
| Personal income tax (thousands, €) | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | Ukraine | Ukraine |
|
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 | 09.08.2024 |
* 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 SALES HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReg. no. 0000871032
|
100 % | 0 | € 0 | € 0 | Poland | 05.10.2022 | 14.02.2023 |
Historical addresses
| Rīga, Maskavas iela 250 k-1 - 32 | Until 24.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Aviācijas iela 1 - 21 | Until 14.02.2023 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 680.86 KB | 10.02.2023 | 31.12.2022 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.36 MB | 05.08.2024 | 25.07.2024 | 23 |
Protocols/decisions of a company/organisation |
TIF | 51.66 KB | 05.08.2024 | 25.07.2024 | 1 |
Application |
TIF | 126.49 KB | 10.02.2023 | 25.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
TIF | 194.77 KB | 19.10.2022 | 17.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.71 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
TIF | 301.08 KB | 29.09.2022 | 25.08.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 37.53 KB | 29.09.2022 | 25.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 479.07 KB | 20.09.2022 | 04.04.2022 | 12 |
Copy of the personal identification document |
TIF | 408.52 KB | 29.09.2022 | 02.11.2017 | 5 |
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