Beauty spot, SIA

Limited Liability Company, Micro company
Place in branch
479 by turnover
78 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beauty spot
Registration number, date 44103130867, 16.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2019
Legal address Viļānu iela 6 – 50, Rīga, LV-1003 Check address owners
Fixed capital 1 000 EUR, registered payment 16.10.2019
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, €) 3.83 0.45 0.5
Personal income tax (thousands, €) 1.06 0 0
Statutory social insurance contributions (thousands, €) 2.32 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 21.12.2021, 246.11 €

Industries

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 16.10.2019
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   16.10.2019
* 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 % 100 € 10 € 1 000 Latvia 16.10.2019 16.10.2019

Historical addresses

Rīga, Šmerļa iela 3 Until 12.07.2021 3 years ago
Rīga, Brīvības gatve 244 Until 03.08.2021 3 years ago
Rīga, Brīvības gatve 224B Until 11.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
BS Paskaidrojums 2023 XLSX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
BS Paskaidrojums 2022 XLSX

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (291.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (283.69 KB) €11.00

2019

Annual report 16.10.2019 - 31.12.2019 14.05.2020  PDF (269.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.4 KB 27.09.2019 27.08.2019 1

Memorandum of Association

TIF 28.59 KB 27.09.2019 27.08.2019 1

Shareholders’ register

TIF 52.31 KB 27.09.2019 27.08.2019 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

EDOC 31.83 KB 11.02.2022 11.02.2022 2

Application

DOCX 22.13 KB 11.02.2022 30.01.2022 1

Application

DOCX 22.13 KB 11.02.2022 30.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 03.08.2021 03.08.2021 2

Submission/Application

PDF 16.21 KB 02.08.2021 02.08.2021 1

Submission/Application

PDF 16.21 KB 02.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 12.07.2021 12.07.2021 2

Application

TIF 127.5 KB 07.07.2021 06.07.2021 4

Confirmation or consent to legal address

PDF 80.86 KB 30.06.2021 02.06.2021 1

Confirmation or consent to legal address

EDOC 61.01 KB 30.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.84 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 16.10.2019 16.10.2019 2

Confirmation or consent to legal address

TIF 15.42 KB 27.09.2019 23.09.2019 1

Application

TIF 186.69 KB 27.09.2019 27.08.2019 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