Beautyfor Express, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
17 by profit
17 by paid taxes
14 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 | SIA "Beautyfor Express" |
| Registration number, date | 40103785281, 06.05.2014 |
| VAT number | LV40103785281 from 13.05.2014 Europe VAT register |
| Register, date | Commercial Register, 06.05.2014 |
| Legal address | Republikas laukums 3 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Beautyfor Express, SIA
Important facts
- Existing active commercial 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 (21.04.2021)
- 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, €) | 269.81 | 195.78 | 137.63 |
| Personal income tax (thousands, €) | 54.34 | 39.48 | 28.66 |
| Statutory social insurance contributions (thousands, €) | 109.01 | 79.05 | 59.58 |
| Average employees count | 19 | 16 | 16 |
| Received COVID-19 downtime support | 21.04.2021, 2 976.56 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 |
* 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 |
80 % | 80 | € 28 | € 2 240 | Latvia | 17.02.2023 | 24.02.2023 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 17.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
"Beautyfor Express", SIA
Brīvības 103, Rīga LV-1001 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 06.05.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150422 121509 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
298.26 KB | 24.02.2023 | 17.02.2023 | 1 | |
Shareholders’ register |
105.9 KB | 11.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
105.9 KB | 11.10.2022 | 04.10.2022 | 1 | |
Shareholders’ register |
TIF | 99.93 KB | 22.07.2021 | 20.07.2021 | 3 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 05.09.2019 | 19.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 05.09.2019 | 19.08.2019 | 1 |
Articles of Association |
DOC | 40 KB | 05.09.2019 | 19.08.2019 | 1 |
Articles of Association |
DOC | 40 KB | 05.09.2019 | 19.08.2019 | 1 |
Articles of Association |
TIF | 63.77 KB | 14.03.2016 | 04.03.2016 | 3 |
Shareholders’ register |
TIF | 170.21 KB | 14.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 68.47 KB | 11.05.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 72.61 KB | 11.05.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 131.26 KB | 05.06.2014 | 22.04.2014 | 3 |
Memorandum of association |
TIF | 85.43 KB | 05.06.2014 | 22.04.2014 | 2 |
Shareholders’ register |
TIF | 49.68 KB | 05.06.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.35 KB | 24.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
298.44 KB | 24.02.2023 | 17.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 73.67 KB | 11.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 73.67 KB | 11.10.2022 | 04.10.2022 | 3 |
Shareholders’ register |
EDOC | 119.44 KB | 11.10.2022 | 04.10.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 352.51 KB | 06.10.2022 | 23.09.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 06.10.2022 | 21.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 321.22 KB | 06.10.2022 | 05.08.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 180.79 KB | 28.07.2021 | 20.07.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 307.71 KB | 28.07.2021 | 24.06.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.09.2019 | 05.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.81 KB | 05.09.2019 | 19.08.2019 | 1 |
Articles of Association |
EDOC | 31.63 KB | 05.09.2019 | 19.08.2019 | 1 |
Application |
DOC | 498.5 KB | 05.09.2019 | 19.08.2019 | 21 |
Application |
DOC | 498.5 KB | 05.09.2019 | 19.08.2019 | 21 |
Application |
EDOC | 64.68 KB | 05.09.2019 | 19.08.2019 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 25.14 KB | 05.09.2019 | 03.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.09.2019 | 03.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 05.09.2019 | 03.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 154.89 KB | 14.03.2016 | 07.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.03 KB | 14.03.2016 | 04.03.2016 | 3 |
Registration certificates |
TIF | 36.92 KB | 16.02.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 16.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 11.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 202.62 KB | 11.05.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.92 KB | 11.05.2015 | 29.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 05.06.2014 | 06.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 05.06.2014 | 29.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.74 KB | 05.06.2014 | 23.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 05.06.2014 | 22.04.2014 | 1 |
Application |
TIF | 625.21 KB | 05.06.2014 | 22.04.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 05.06.2014 | 22.04.2014 | 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