BellezzaShop, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 31.01.2024
Business form Limited Liability Company
Registered name SIA BellezzaShop
Registration number, date 40203292590, 11.02.2021
VAT number None (excluded 06.01.2023) Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address Biķernieku iela 12B – 69, Rīga, LV-1039 Check address owners
Fixed capital 1 000 EUR, registered payment 27.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 087.47 0.00 0.00 0.00 12.11.2024
15.10.2024 1 078.64 0.00 0.00 0.00 15.10.2024
09.09.2024 1 066.40 0.00 0.00 0.00 09.09.2024
19.08.2024 1 059.18 0.00 0.00 0.00 19.08.2024
16.07.2024 1 046.60 0.00 0.00 0.00 16.07.2024
17.06.2024 1 035.42 0.00 0.00 0.00 17.06.2024
14.05.2024 1 022.46 0.00 0.00 0.00 14.05.2024
17.04.2024 1 011.80 0.00 0.00 0.00 17.04.2024
13.03.2024 997.97 0.00 0.00 0.00 13.03.2024
07.02.2024 984.15 0.00 0.00 0.00 07.02.2024
09.01.2024 972.71 0.00 0.00 0.00 09.01.2024
07.12.2023 959.66 0.00 0.00 0.00 07.12.2023
07.11.2023 947.79 0.00 0.00 0.00 07.11.2023
09.10.2023 936.32 0.00 0.00 0.00 09.10.2023
11.09.2023 925.25 0.00 0.00 0.00 11.09.2023
07.08.2023 911.40 0.00 0.00 0.00 07.08.2023
13.06.2023 889.64 0.00 0.00 0.00 13.06.2023
09.05.2023 875.78 0.00 0.00 0.00 09.05.2023
12.04.2023 865.01 0.00 0.00 0.00 12.04.2023
07.03.2023 834.00 0.00 0.00 0.00 07.03.2023
07.02.2023 822.91 0.00 0.00 0.00 07.02.2023
09.01.2023 811.41 0.00 0.00 0.00 09.01.2023
19.12.2022 752.16 0.00 0.00 0.00 19.12.2022
07.11.2022 713.58 0.00 0.00 0.00 07.11.2022
18.10.2022 548.74 0.00 0.00 0.00 18.10.2022

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 0.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 000 € 1 € 1 000 Latvia 23.11.2022 29.11.2022

Historical addresses

Valmiera, Rīgas iela 18 - 601 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Rīgas iela 18 - 601 Until 27.06.2022 2 years ago
Valmieras nov., Valmiera, Annas iela 6 - 19 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 11.02.2021 - 31.12.2021 11.08.2022  PDF (78.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.29 KB 29.11.2022 23.11.2022 1

Shareholders’ register

DOCX 17.29 KB 29.11.2022 23.11.2022 1

Amendments to the Articles of Association

DOCX 17.71 KB 27.06.2022 21.06.2022 1

Amendments to the Articles of Association

DOCX 17.71 KB 27.06.2022 21.06.2022 1

Articles of Association

DOCX 20.47 KB 27.06.2022 21.06.2022 1

Articles of Association

DOCX 20.47 KB 27.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 27.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.44 KB 27.06.2022 21.06.2022 1

Shareholders’ register

DOCX 19.2 KB 27.06.2022 21.06.2022 1

Shareholders’ register

DOCX 19.2 KB 27.06.2022 21.06.2022 1

Articles of Association

PDF 351.83 KB 11.02.2021 25.01.2021 1

Memorandum of Association

PDF 410.05 KB 11.02.2021 25.01.2021 1

Shareholders’ register

PDF 277.33 KB 11.02.2021 25.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.88 KB 31.01.2023 31.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.84 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 29.11.2022 29.11.2022 2

Application

DOCX 49.42 KB 29.11.2022 24.11.2022 1

Application

DOCX 49.42 KB 29.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOC 142 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

DOC 142 KB 29.11.2022 23.11.2022 1

Shareholders’ register

EDOC 37.99 KB 29.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 27.06.2022 27.06.2022 2

Amendments to the Articles of Association

EDOC 31.08 KB 27.06.2022 21.06.2022 1

Articles of Association

EDOC 33.73 KB 27.06.2022 21.06.2022 1

Application

DOCX 60.07 KB 27.06.2022 21.06.2022 8

Application

DOCX 60.07 KB 27.06.2022 21.06.2022 8

Application of shareholders or third persons for the acquisition of shares

DOC 126.5 KB 27.06.2022 21.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 126.5 KB 27.06.2022 21.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 127.5 KB 27.06.2022 21.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 127.5 KB 27.06.2022 21.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.63 KB 27.06.2022 21.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.6 KB 27.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 85.58 KB 27.06.2022 21.06.2022 1

Protocols/decisions of a company/organisation

DOCX 85.58 KB 27.06.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.83 KB 27.06.2022 21.06.2022 1

Shareholders’ register

EDOC 33.18 KB 27.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 11.02.2021 11.02.2021 2

Application

PDF 620.46 KB 11.02.2021 06.02.2021 10

Application

EDOC 579.87 KB 11.02.2021 06.02.2021 10

Confirmation or consent to legal address

PDF 495.89 KB 11.02.2021 01.02.2021 1

Confirmation or consent to legal address

EDOC 458.13 KB 11.02.2021 01.02.2021 1

Announcement regarding the legal address

PDF 425.97 KB 11.02.2021 25.01.2021 1

Announcement regarding the legal address

EDOC 418.58 KB 11.02.2021 25.01.2021 1

Articles of Association

EDOC 345.79 KB 11.02.2021 25.01.2021 1

Memorandum of Association

EDOC 403.07 KB 11.02.2021 25.01.2021 1

Shareholders’ register

EDOC 271.87 KB 11.02.2021 25.01.2021 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