Beaux-Arts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
853 by profit
278 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Beaux-Arts
Registration number, date 40103289147, 29.04.2010
VAT number LV40103289147 from 21.05.2010 Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 14.01.2016
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, €) 18.18 183.75 89.63
Personal income tax (thousands, €) 0 0.05 -0.05
Statutory social insurance contributions (thousands, €) 3.08 3.07 3.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Inženierbūvniecība
Dzīvojamo un nedzīvojamo ēku būvniecība
Dzīvojamo un nedzīvojamo ēku būvniecība
Būvniecības projektu izstrādāšana
Būvniecības projektu izstrādāšana

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.03.2018
* 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 % 2 845 € 1 € 2 845 Latvia 26.02.2018 01.03.2018

Apply information changes

ML

"Beaux-Arts", SIA

Gustava Zemgala gatve 64-6, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Kreatbūve" Until 11.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (96.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (92.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (94.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (94.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (2.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (666.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (87.46 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (90.2 KB)

2010

 Annual report 06.06.2011  TIF (328.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.79 KB 27.02.2018 26.02.2018 1

Amendments to the Articles of Association

 TIF 11.6 KB 15.01.2016 11.01.2016 1

Articles of Association

 TIF 59.15 KB 15.01.2016 11.01.2016 2

Shareholders’ register

TIF 77.77 KB 15.01.2016 11.01.2016 2

Amendments to the Articles of Association

 TIF 7.14 KB 13.06.2013 22.05.2013 1

Articles of Association

 TIF 61.93 KB 13.06.2013 22.05.2013 2

Articles of Association

 TIF 65.08 KB 13.05.2010 27.04.2010 2

Memorandum of Association

 TIF 20.65 KB 13.05.2010 26.04.2010 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

 RTF 190.18 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 01.03.2018 01.03.2018 2

Application

 TIF 340.86 KB 27.02.2018 26.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 35.76 KB 15.01.2016 14.01.2016 2

Application

 TIF 77.88 KB 15.01.2016 11.01.2016 2

Protocols/decisions of a company/organisation

 TIF 32.9 KB 15.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 13.06.2013 11.06.2013 1

Application

 TIF 62.03 KB 13.06.2013 22.05.2013 2

Protocols/decisions of a company/organisation

 TIF 14.96 KB 13.06.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 13.05.2010 29.04.2010 1

Registration certificates

 TIF 18.8 KB 13.05.2010 29.04.2010 1

Announcement regarding the legal address

 TIF 8.05 KB 13.05.2010 27.04.2010 1

Application

 TIF 68.53 KB 13.05.2010 27.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 13.05.2010 26.04.2010 1

Registration certificates

 TIF 56.13 KB 13.06.2013 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