Biosenta beauty cosmetology center, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
62 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biosenta beauty cosmetology center"
Registration number, date 40203207274, 18.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2019
Legal address Pērnavas iela 2 – 1A, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 18.04.2019
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
07.11.2024 1 020.31 0.00 0.00 0.00 07.11.2024
07.10.2024 240.55 0.00 0.00 0.00 07.10.2024
09.09.2024 2 310.49 0.00 0.00 0.00 09.09.2024
12.08.2024 1 867.80 0.00 0.00 0.00 12.08.2024
08.07.2024 1 425.40 0.00 0.00 0.00 08.07.2024
07.06.2024 416.43 0.00 0.00 0.00 07.06.2024
08.05.2024 4 840.24 0.00 0.00 0.00 08.05.2024
08.04.2024 8 243.42 0.00 0.00 0.00 08.04.2024
07.03.2024 7 043.71 0.00 0.00 0.00 07.03.2024
07.02.2024 7 710.43 0.00 0.00 0.00 07.02.2024
09.01.2024 6 900.48 0.00 0.00 0.00 09.01.2024
12.12.2023 5 526.08 0.00 0.00 0.00 12.12.2023
07.11.2023 4 729.96 0.00 0.00 0.00 07.11.2023
09.10.2023 3 959.01 0.00 0.00 0.00 09.10.2023
11.09.2023 2 330.89 0.00 0.00 0.00 11.09.2023
07.08.2023 5 153.37 0.00 0.00 0.00 07.08.2023
07.06.2023 4 600.80 0.00 0.00 0.00 07.06.2023
09.05.2023 3 835.38 0.00 0.00 0.00 09.05.2023
12.04.2023 2 975.66 0.00 0.00 0.00 12.04.2023
07.03.2023 2 942.96 0.00 0.00 0.00 07.03.2023
07.02.2023 2 713.57 0.00 0.00 0.00 07.02.2023
09.01.2023 2 506.33 0.00 0.00 0.00 09.01.2023
14.12.2022 1 962.21 0.00 0.00 0.00 14.12.2022
07.11.2022 1 763.76 0.00 0.00 0.00 07.11.2022
18.10.2022 1 581.91 0.00 0.00 0.00 18.10.2022
07.09.2020 246.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 202.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 158.80 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 376.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 465.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 418.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 335.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 271.37 0.00 0.00 0.00 11.09.2019 10:51

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, €) 8.26 3.1 0.38
Personal income tax (thousands, €) 1.89 0.94 -0.02
Statutory social insurance contributions (thousands, €) 6.34 2.15 0.39
Average employees count 3 4 3

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 Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
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   18.04.2019
* 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 % 100 € 30 € 3 000 Latvia 18.04.2019 18.04.2019

Apply information changes

ML

"Biosenta Beauty Cosmetology Center", SIA

Pērnavas 2-1a, Rīga, LV-1012 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (78.61 KB) €11.00

2019

Annual report 18.04.2019 - 31.12.2019 22.12.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums 2019 BBCC PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 18.04.2019 16.04.2019 1

Articles of Association

DOC 27 KB 18.04.2019 16.04.2019 1

Memorandum of Association

DOC 35 KB 18.04.2019 16.04.2019 1

Memorandum of Association

DOC 35 KB 18.04.2019 16.04.2019 1

Shareholders’ register

DOCX 20.5 KB 18.04.2019 16.04.2019 1

Shareholders’ register

DOCX 20.5 KB 18.04.2019 16.04.2019 1

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 191.76 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 18.04.2019 18.04.2019 2

Announcement regarding the legal address

DOCX 13.39 KB 18.04.2019 16.04.2019 1

Announcement regarding the legal address

DOCX 13.39 KB 18.04.2019 16.04.2019 1

Announcement regarding the legal address

EDOC 22.94 KB 18.04.2019 16.04.2019 1

Articles of Association

EDOC 19.37 KB 18.04.2019 16.04.2019 1

Application

DOCX 40.16 KB 18.04.2019 16.04.2019 4

Application

EDOC 48.84 KB 18.04.2019 16.04.2019 4

Application

DOCX 40.16 KB 18.04.2019 16.04.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 2.38 MB 18.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 2.37 MB 18.04.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 2.37 MB 18.04.2019 16.04.2019 1

Confirmation or consent to legal address

JPEG 2.28 MB 18.04.2019 16.04.2019 1

Confirmation or consent to legal address

JPEG 2.28 MB 18.04.2019 16.04.2019 1

Confirmation or consent to legal address

EDOC 2.29 MB 18.04.2019 16.04.2019 1

Memorandum of Association

EDOC 21.83 KB 18.04.2019 16.04.2019 1

Shareholders’ register

EDOC 29.81 KB 18.04.2019 16.04.2019 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