Beauty service AM, SIA

Limited Liability Company
Place in branch
177 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beauty service AM"
Registration number, date 40103687154, 02.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2013
Legal address Augusta Deglava iela 124 – 53, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 23.04.2015
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 2021
Total payments to state budget (thousands, €) 0 0.11 0.49
Personal income tax (thousands, €) 0 0.05 0.14
Statutory social insurance contributions (thousands, €) 0 0.05 0.27
Average employees count 0 0 1
Received COVID-19 downtime support 10.01.2022, 12.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
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 13.07.2019
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   02.07.2013
* 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 % 2 845 € 1 € 2 845 Latvia 30.03.2015 23.04.2015

Apply information changes

ML

"Beauty Service AM", SIA

Stirnu 8-154, Rīga, LV-1082 Check address owners

Frizētavas

Historical addresses

Rīga, Stirnu iela 8 Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240217 WA0005 2 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
protokol PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (2.25 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (328.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (107.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (279.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (252.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 02.07.2013 - 31.12.2013 26.04.2014  HTML (87.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.76 KB 27.04.2015 30.03.2015 1

Articles of Association

 TIF 30.04 KB 27.04.2015 30.03.2015 1

Shareholders’ register

TIF 92.81 KB 27.04.2015 30.03.2015 2

Articles of Association

 TIF 16.63 KB 25.07.2013 14.06.2013 1

Memorandum of Association

 TIF 53.7 KB 25.07.2013 14.06.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 08.02.2022 08.02.2022 2

Application

 TIF 700.6 KB 04.02.2022 02.02.2022 21

Decisions / letters / protocols of public notaries

 TIF 69.95 KB 27.04.2015 23.04.2015 2

Application

 TIF 154.98 KB 27.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 37.77 KB 27.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.68 KB 25.07.2013 02.07.2013 2

Registration certificates

 TIF 42.9 KB 25.07.2013 02.07.2013 1

Confirmation or consent to legal address

 TIF 16.4 KB 25.07.2013 25.06.2013 1

Application

 TIF 203.29 KB 25.07.2013 17.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.99 KB 27.04.2015 14.06.2013 1

Announcement regarding the legal address

 TIF 9.95 KB 25.07.2013 14.06.2013 1

Appraisal reports

 TIF 24.96 KB 25.07.2013 14.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 25.07.2013 14.06.2013 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