BES FASHION & STYLE, SIA

Limited Liability Company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BES FASHION & STYLE"
Registration number, date 40003721477, 12.01.2005
VAT number None (excluded 14.10.2014) Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Skudru iela 10, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR, registered payment 05.10.2015
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, €) 0.05 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

Industries

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 10.07.2019
Italy Italy

Control type: as a company member/shareholder

Natural person From 10.07.2019
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2008

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.  12.01.2005

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.  12.01.2005
* 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

43 % 1 223 € 1 € 1 223 Italy 11.08.2015 05.10.2015

Natural person

43 % 1 223 € 1 € 1 223 Italy 11.08.2015 05.10.2015

Natural person

13.99 % 398 € 1 € 398 Latvia 11.08.2015 05.10.2015

Historical addresses

Rīga, Hospitāļu iela 34-32 Until 03.04.2007 17 years ago
Rīga, Avotu iela 17 Until 14.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
GADA parskats 2022 1 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
GADA parskats 2022 1 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
GADA parskats 2021 1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
Pazi ojums 2020 PNG

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (171.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2016  PDF (350.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Valde PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadiibas paskaidrojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.06.2012  ZIP
1_HTML izdruka HTML
vadiibas paskaidrojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.02.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.09.2010  RAR (6.51 KB)

2008

Annual report 03.06.2009  TIF (478.78 KB)

2007

Annual report 16.01.2009  TIF (499.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 184.44 KB 30.09.2015 11.08.2015 1

Shareholders’ register

PDF 271.79 KB 30.09.2015 11.08.2015 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

RTF 181.95 KB 15.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 15.10.2015 05.10.2015 2

Application

PDF 463.56 KB 30.09.2015 29.09.2015 2

Protocols/decisions of a company/organisation

PDF 462.96 KB 30.09.2015 11.08.2015 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