BELLEZZA, SIA

Limited Liability Company, Micro company
Place in branch
422 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BELLEZZA"
Registration number, date 40003962091, 11.10.2007
VAT number None (excluded 06.06.2023) Europe VAT register
Register, date Commercial Register, 11.10.2007
Legal address Rīga, Kalēju iela 74 Check address owners
Fixed capital 2 844 EUR, registered payment 24.08.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

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.  14.05.2010
* 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

70.01 % 1 991 € 1 € 1 991 19.08.2015 24.08.2015

Natural person

29.99 % 853 € 1 € 853 19.08.2015 24.08.2015

Apply information changes

"Bellezza", SIA

13. janvāra 21, Rīga, LV-1050 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.10.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.10.2024  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (232.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Bellezza vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.56 KB)

2008

Annual report 18.05.2009  TIF (597.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.45 KB 01.09.2015 19.08.2015 1

Articles of Association

TIF 27.68 KB 01.09.2015 19.08.2015 1

Shareholders’ register

TIF 65.65 KB 01.09.2015 19.08.2015 2

Shareholders’ register

TIF 47.82 KB 19.05.2010 17.03.2008 1

Articles of Association

TIF 477.16 KB 12.10.2007 09.08.2007 1

Memorandum of association

TIF 954.51 KB 12.10.2007 09.08.2007 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

TIF 77.22 KB 01.09.2015 24.08.2015 2

Application

TIF 252.29 KB 01.09.2015 19.08.2015 2

Power of attorney, act of empowerment

TIF 38.03 KB 01.09.2015 19.08.2015 1

Protocols/decisions of a company/organisation

TIF 67.82 KB 01.09.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

TIF 76.4 KB 19.05.2010 14.05.2010 2

Application

TIF 211.55 KB 19.05.2010 11.05.2010 4

Protocols/decisions of a company/organisation

TIF 75.55 KB 19.05.2010 14.04.2010 1

Receipts on the publication and state fees

TIF 9.7 KB 19.05.2010 28.03.2008 1

Application

TIF 159.67 KB 19.05.2010 17.03.2008 2

Power of attorney, act of empowerment

TIF 28.04 KB 19.05.2010 17.03.2008 1

Protocols/decisions of a company/organisation

TIF 101.83 KB 19.05.2010 17.03.2008 2

Decisions / letters / protocols of public notaries

TIF 955.52 KB 12.10.2007 11.10.2007 2

Registration certificates

TIF 477.16 KB 12.10.2007 11.10.2007 1

Receipts on the publication and state fees

TIF 479.8 KB 12.10.2007 08.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 477.36 KB 12.10.2007 04.10.2007 1

Announcement regarding the legal address

TIF 477.36 KB 12.10.2007 09.08.2007 1

Application

TIF 1.39 MB 12.10.2007 09.08.2007 3

Power of attorney, act of empowerment

TIF 475.94 KB 12.10.2007 09.08.2007 1

Power of attorney, act of empowerment

TIF 31.43 KB 19.05.2010 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