BIOBELLA estētiskā skaistuma centrs, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BIOBELLA estētiskā skaistuma centrs"
Registration number, date 40103881261, 18.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2015
Legal address Satezeles iela 4 – 22, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 500 EUR, registered payment 18.03.2015
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 0.56
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.56
Average employees count 1 1 1
Received COVID-19 downtime support 27.04.2021, 154.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.01.2019
* 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 % 500 € 1 € 500 Latvia 18.03.2015 18.03.2015

Apply information changes

"Biobella estētiskā skaistuma centrs", SIA

Leona Paegles 3, Sigulda, Siguldas nov. LV-2150 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (974.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (831.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (447.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (80.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (80.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (166.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (198.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (121.27 KB) €9.00

2015

Annual report 18.03.2015 - 31.12.2015 17.03.2016  PDF (295.48 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.48 KB 08.05.2015 13.03.2015 1

Memorandum of Association

TIF 34.17 KB 08.05.2015 13.03.2015 1

Shareholders’ register

TIF 45.87 KB 08.05.2015 13.03.2015 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

TIF 74.76 KB 08.05.2015 18.03.2015 2

Announcement regarding the legal address

TIF 13.04 KB 08.05.2015 13.03.2015 1

Application

TIF 124.77 KB 08.05.2015 13.03.2015 3

Confirmation or consent to legal address

TIF 14.38 KB 08.05.2015 13.03.2015 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