BEAUTYTECH SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
36 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEAUTYTECH SERVICES"
Registration number, date 50003881591, 13.12.2006
VAT number LV50003881591 from 07.10.2019 Europe VAT register
Register, date Commercial Register, 13.12.2006
Legal address Brīvības gatve 193A, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 21.03.2016
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, €) 52.19 36.65 35.79
Personal income tax (thousands, €) 8.52 6.4 8.79
Statutory social insurance contributions (thousands, €) 23.38 19.85 17.17
Average employees count 11 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Frizētavu, skaistumkopšanas salonu aprīkojums
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2019
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   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

100 % 101 € 28 € 2 828 Latvia 20.08.2019 05.09.2019

Apply information changes

ML

"Beautytech Services", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Frizētavu, skaistumkopšanas salonu aprīkojums

Historical company names

SIA "Parketa darbi" Until 29.08.2018 6 years ago

Historical addresses

Rīga, Ruses iela 9-28 Until 18.08.2008 16 years ago
Rīga, Margrietas iela 7 Until 29.08.2018 6 years ago
Rīga, Ropažu iela 74 - 75 Until 05.09.2019 5 years ago
Rīga, Ganību dambis 26A Until 09.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums Beautytech PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (942.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (82.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (77.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (393.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (120.91 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PD2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VZ PD 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 Parketa DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 Parketa DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums P ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  ZIP (222.49 KB)

2008

 Annual report 25.08.2009  TIF (564.98 KB)

2007

 Annual report 27.01.2009  TIF (623.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.2 KB 02.09.2019 20.08.2019 3

Shareholders’ register

TIF 75.98 KB 27.08.2018 20.08.2018 3

Amendments to the Articles of Association

 TIF 13.74 KB 21.08.2018 20.08.2018 1

Articles of Association

 TIF 44.71 KB 21.08.2018 20.08.2018 3

Amendments to the Articles of Association

 TIF 17.9 KB 24.03.2016 07.03.2016 1

Articles of Association

 TIF 24.82 KB 24.03.2016 07.03.2016 2

Shareholders’ register

TIF 200.29 KB 24.03.2016 07.03.2016 3

Articles of Association

 TIF 32.2 KB 03.04.2007 08.12.2006 1

Memorandum of Association

 TIF 33.88 KB 03.04.2007 06.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.69 KB 09.04.2021 09.04.2021 1

Application

 DOCX 43.73 KB 09.04.2021 09.04.2021 1

Confirmation or consent to legal address

 JPEG 105.68 KB 09.04.2021 09.04.2021 1

Confirmation or consent to legal address

 EDOC 111.65 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 05.09.2019 05.09.2019 2

Application

 TIF 220.45 KB 21.08.2019 20.08.2019 5

Power of attorney, act of empowerment

 TIF 22.39 KB 21.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

 TIF 57.89 KB 21.08.2019 20.08.2019 2

Confirmation or consent to legal address

 TIF 15.13 KB 21.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 29.08.2018 29.08.2018 2

Power of attorney, act of empowerment

 TIF 26.21 KB 27.08.2018 23.08.2018 1

Application

 TIF 192.12 KB 21.08.2018 20.08.2018 5

Confirmation or consent to legal address

 TIF 9.77 KB 21.08.2018 20.08.2018 1

Protocols/decisions of a company/organisation

 TIF 62.71 KB 21.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 84.12 KB 24.03.2016 21.03.2016 2

Application

 TIF 368.65 KB 24.03.2016 07.03.2016 4

Power of attorney, act of empowerment

 TIF 29.84 KB 24.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 TIF 93.7 KB 24.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.14 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.14 KB 29.02.2016 29.02.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.15 KB 24.02.2016 24.02.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.09 KB 24.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 06.01.2015 06.01.2015 2

Orders/request/cover notes of court bailiffs

 TIF 43.64 KB 09.01.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 12.02.2010 10.02.2010 1

Application

 TIF 138.58 KB 12.02.2010 05.02.2010 3

Protocols/decisions of a company/organisation

 TIF 13.63 KB 12.02.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 20.08.2008 18.08.2008 1

Application

 TIF 33.61 KB 20.08.2008 13.08.2008 1

Receipts on the publication and state fees

 TIF 23.99 KB 20.08.2008 13.08.2008 2

Announcement regarding the legal address

 TIF 11.55 KB 20.08.2008 31.07.2008 1

Protocols/decisions of a company/organisation

 TIF 12.25 KB 20.08.2008 31.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.34 KB 03.04.2007 13.12.2006 1

Registration certificates

 TIF 38.47 KB 03.04.2007 13.12.2006 1

Application

 TIF 267.92 KB 03.04.2007 08.12.2006 3

Receipts on the publication and state fees

 TIF 30.39 KB 01.03.2016 07.12.2006 1

Receipts on the publication and state fees

 TIF 45.13 KB 01.03.2016 07.12.2006 2
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