Beauty Technology, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
25 by profit
24 by paid taxes
22 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 Technology" |
| Registration number, date | 40003963400, 17.10.2007 |
| VAT number | LV40003963400 from 28.12.2007 Europe VAT register |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | Dzirnavu iela 55 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Beauty Technology, SIA
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 (07.01.2022)
- 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, €) | 63.36 | 51.46 | 42.22 |
| Personal income tax (thousands, €) | 6.07 | 4.35 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 10.22 | 7.08 | 5.75 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 07.01.2022, 250.00 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.10.2015 |
* 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 | 07.10.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 2a-58/59 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 58/59 | Until 24.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (2.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.94 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (276.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (421.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (391.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 92. panta izpilde 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.07.2018 | PDF (82.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (320.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BT valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2013 BT | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2013 BT | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2012 BT | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS 2011 BT | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (6.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | RAR (6.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 08.10.2015 | 07.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 17.19 KB | 05.02.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 15.45 KB | 19.10.2007 | 11.10.2007 | 1 |
Memorandum of Association |
TIF | 25.45 KB | 19.10.2007 | 11.10.2007 | 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 |
EDOC | 70.5 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
6.4 MB | 21.11.2016 | 19.11.2016 | 24 | |
Application |
6.58 MB | 21.11.2016 | 19.11.2016 | 24 | |
Confirmation or consent to legal address |
152.01 KB | 21.11.2016 | 15.11.2016 | 1 | |
Confirmation or consent to legal address |
184.13 KB | 21.11.2016 | 15.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.11 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 14.10.2015 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.24 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 37.97 KB | 08.10.2015 | 07.10.2015 | 1 |
Application |
EDOC | 63.99 KB | 08.10.2015 | 07.10.2015 | 3 |
Application |
DOCX | 36.98 KB | 08.10.2015 | 07.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 08.10.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
EDOC | 39.05 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
EDOC | 24.03 KB | 08.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 05.02.2009 | 04.02.2009 | 2 |
Application |
TIF | 138.51 KB | 05.02.2009 | 30.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 05.02.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.11 KB | 05.02.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 19.10.2007 | 17.10.2007 | 1 |
Registration certificates |
TIF | 20.39 KB | 19.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 19.10.2007 | 12.10.2007 | 2 |
Sample report |
TIF | 23.29 KB | 19.10.2007 | 12.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 19.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 147.02 KB | 19.10.2007 | 11.10.2007 | 5 |
Appraisal reports |
TIF | 17.19 KB | 19.10.2007 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 19.10.2007 | 11.10.2007 | 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