BENA BEAUTY, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
121 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BENA BEAUTY"
Registration number, date 40103748834, 16.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2014
Legal address Biķernieku iela 160 k-9 – 15I, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 16.01.2014
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   16.01.2014
* 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 % 1 € 1 € 1 Latvia 16.01.2014 16.01.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (123.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (1.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (88.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (85.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (97.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (110.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.11.2017  PDF (79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
ScanFile PDF

2014

 Annual report 16.06.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
berdnika 2015-06-08 13-09-23 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.63 KB 28.01.2014 06.01.2014 1

Memorandum of association

 TIF 43.31 KB 28.01.2014 06.01.2014 1

Shareholders’ register

TIF 53.68 KB 28.01.2014 06.01.2014 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 71.2 KB 28.01.2014 16.01.2014 2

Registration certificates

 TIF 126.36 KB 28.01.2014 16.01.2014 1

Application

 TIF 315.69 KB 28.01.2014 06.01.2014 5

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 28.01.2014 06.01.2014 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