Biosenta Beauty Kosmetoloģijas Centrs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Biosenta Beauty Kosmetoloģijas Centrs"
Registration number, date 40203509259, 20.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2023
Legal address Pērnavas iela 2 – 1A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2023
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   20.09.2023
* 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 % 2 800 € 1 € 2 800 Latvia 20.09.2023 20.09.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 215.78 KB 19.09.2023 31.08.2023 1

Articles of Association

PDF 194.66 KB 20.09.2023 06.07.2023 3

Memorandum of Association

PDF 217.08 KB 20.09.2023 06.07.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 307.95 KB 19.09.2023 19.09.2023 3

Bank statements or other document regarding the payment of the equity

PDF 204.19 KB 12.09.2023 11.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 204.1 KB 20.09.2023 31.08.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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