BeautyPRO, SIA

Limited Liability Company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BeautyPRO"
Registration number, date 40203179820, 09.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2018
Legal address Ūnijas iela 70 – 6, Rīga, LV-1084 Check address owners
Fixed capital 100 EUR, registered payment 09.11.2018
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, €) 0.05 0.04 1.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2018
* 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 € 1 € 100 Latvia 09.11.2018 09.11.2018

Apply information changes

ML

"BeautyPRO", SIA

Ūnijas 70-6, Rīga, LV-1084 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
BP Vadidas zin 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIDAS ZINOJUMS 2022 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 VADIBAS ZINOJUMS JPG

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
2019.BEAUTYPRO VADIBAS ZINOJUMS 2019 PDF

2018

 Annual report 09.11.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BEAUTYPRO VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 61.72 KB 07.11.2018 24.10.2018 2

Articles of Association

 TIF 296.55 KB 25.10.2018 24.10.2018 5

Shareholders’ register

TIF 48.12 KB 07.11.2018 21.10.2018 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 70.11 KB 09.11.2018 09.11.2018 2

Application

 TIF 476.53 KB 07.11.2018 25.10.2018 12

Announcement regarding the legal address

 TIF 15.59 KB 25.10.2018 24.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.88 KB 25.10.2018 24.10.2018 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