Beauty School, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
39 by profit
39 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Beauty School" |
| Registration number, date | 42103066988, 17.09.2013 |
| VAT number | LV42103066988 from 03.03.2014 Europe VAT register |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | Pulkveža Brieža iela 15 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 46.37 | 45.15 | 49.3 |
| Personal income tax (thousands, €) | 11.72 | 12.83 | 15.79 |
| Statutory social insurance contributions (thousands, €) | 23.84 | 20.87 | 24.22 |
| Average employees count | 11 | 9 | 17 |
| Received COVID-19 downtime support | 27.12.2021, 2 228.05 € | ||
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Vidējā tehniskā un profesionālā izglītība (85.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 04.08.2020 | 19.08.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 04.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Eduarda Tisē iela 85-27 | Until 11.02.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 13-35 | Until 28.10.2014 | 10 years ago |
| Liepāja, Eduarda Tisē iela 69 - 12 | Until 19.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (387.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (188.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (93.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (347.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (91.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (525.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | JPEG | ||||
2014 |
Annual report | 17.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.48 KB | 14.08.2020 | 04.08.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.06 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
TIF | 121.53 KB | 14.08.2020 | 04.08.2020 | 5 |
Shareholders’ register |
TIF | 796.61 KB | 03.11.2014 | 23.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 36.37 KB | 12.02.2014 | 08.01.2014 | 1 |
Articles of Association |
TIF | 122.08 KB | 12.02.2014 | 08.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.36 KB | 12.02.2014 | 08.01.2014 | 1 |
Shareholders’ register |
TIF | 285.18 KB | 12.02.2014 | 08.01.2014 | 5 |
Shareholders’ register |
TIF | 54.01 KB | 23.09.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 30.06 KB | 23.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
TIF | 37.42 KB | 23.09.2013 | 04.09.2013 | 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 |
RTF | 196.58 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 768.79 KB | 14.08.2020 | 04.08.2020 | 12 |
Application |
TIF | 193.26 KB | 14.08.2020 | 04.08.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 14.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.49 KB | 14.08.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 14.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 14.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 14.08.2020 | 04.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 14.08.2020 | 09.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 14.08.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 16.55 KB | 14.08.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
TIF | 190.58 KB | 01.02.2017 | 26.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 156.24 KB | 03.11.2014 | 28.10.2014 | 2 |
Application |
TIF | 810.06 KB | 03.11.2014 | 23.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 311.61 KB | 03.11.2014 | 23.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 145.76 KB | 12.02.2014 | 11.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 121.72 KB | 12.02.2014 | 12.01.2014 | 2 |
Application |
TIF | 736.96 KB | 12.02.2014 | 08.01.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.97 KB | 12.02.2014 | 08.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35 KB | 12.02.2014 | 08.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.59 KB | 12.02.2014 | 08.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.62 KB | 12.02.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.18 KB | 12.02.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 23.09.2013 | 17.09.2013 | 1 |
Registration certificates |
TIF | 164.87 KB | 23.09.2013 | 17.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.09 KB | 23.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 474.35 KB | 23.09.2013 | 12.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 200.35 KB | 14.08.2020 | 20.06.2000 | 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