Beautybox, SIA
Limited Liability Company
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 | Removed from the register, 14.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beautybox" |
| Registration number, date | 40103328961, 04.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.04.2016 (registered payment 05.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Brīvības gatve 363A | Until 05.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBB14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBB13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBB12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsBB11 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.37 KB | 31.03.2016 | 31.03.2016 | 1 |
Articles of Association |
EDOC | 23.04 KB | 31.03.2016 | 31.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.49 KB | 31.03.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 31.03.2016 | 31.03.2016 | 1 |
Shareholders’ register |
EDOC | 38.52 KB | 31.03.2016 | 31.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 09.09.2015 | 31.08.2015 | 1 |
Articles of Association |
TIF | 14.65 KB | 09.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
TIF | 40.4 KB | 09.09.2015 | 31.08.2015 | 2 |
Articles of Association |
TIF | 58.32 KB | 18.10.2010 | 23.09.2010 | 1 |
Memorandum of Association |
TIF | 56.82 KB | 18.10.2010 | 23.09.2010 | 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 | 102.34 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.09.2019 | 26.09.2019 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 13.09.2019 | 13.09.2019 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 62.33 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 26.06.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.5 KB | 26.06.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.22 KB | 26.06.2019 | 24.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 36.32 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
DOC | 106 KB | 10.05.2016 | 09.05.2016 | 4 |
Application |
DOC | 106 KB | 10.05.2016 | 09.05.2016 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.59 KB | 10.05.2016 | 09.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 10.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 05.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
DOC | 130.5 KB | 31.03.2016 | 31.03.2016 | 5 |
Application |
EDOC | 39.52 KB | 31.03.2016 | 31.03.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 31.03.2016 | 31.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.74 KB | 31.03.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 98.95 KB | 09.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 09.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 20.05.2014 | 20.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.5 KB | 16.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 29.08.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.08.2013 | 29.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.59 KB | 28.08.2013 | 28.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
305.84 KB | 28.08.2013 | 28.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 14.06.2013 | 14.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.09 KB | 17.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.48 KB | 09.01.2012 | 09.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 82.68 KB | 10.01.2012 | 02.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 130.81 KB | 18.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 175.45 KB | 18.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.75 KB | 18.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 562.65 KB | 18.10.2010 | 23.09.2010 | 4 |
Receipts on the publication and state fees |
TIF | 69.37 KB | 18.10.2010 | 23.09.2010 | 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