BIZNESA SKAISTUMA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
108 by profit
25 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIZNESA SKAISTUMA GRUPA" |
| Registration number, date | 42103017501, 28.01.1997 |
| VAT number | None (excluded 25.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Peldu iela 32/34, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 4.25 | 2.66 | 2.33 |
| Personal income tax (thousands, €) | 0.3 | 0.33 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 2.32 | 2.23 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 98.25 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2008 |
* 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 |
66.67 % | 4 | € 498 | € 1 992 | Latvia | 02.08.2024 | 13.09.2024 |
Natural person |
33.33 % | 2 | € 498 | € 996 | Latvia | 02.08.2024 | 13.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIZNESA SKAISTUMA GRUPA" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Dzērves iela 25-20 | Until 10.01.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (255.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g.vad bas zi ojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (210.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (248.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bsg vadibas zinojums par 2015 | |||||
2014 |
Annual report | 22.04.2015 | TIF (1.12 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (515.9 KB) | ||
2012 |
Annual report | 09.04.2013 | TIF (1.04 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (583.62 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (726.35 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (326.12 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (568.04 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (893.54 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.69 MB) | ||
2005 |
Annual report | 13.12.2017 | TIF (1.54 MB) | ||
2004 |
Annual report | 13.12.2017 | TIF (1.38 MB) | ||
2003 |
Annual report | 13.12.2017 | TIF (1.55 MB) | ||
2002 |
Annual report | 13.12.2017 | TIF (2.17 MB) | ||
2001 |
Annual report | 13.12.2017 | TIF (2 MB) | ||
2000 |
Annual report | 13.12.2017 | TIF (2.12 MB) | ||
1999 |
Annual report | 13.12.2017 | TIF (2.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.33 KB | 13.09.2024 | 02.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 07.09.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 31.22 KB | 07.09.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 101.05 KB | 07.09.2015 | 28.05.2015 | 3 |
Articles of Association |
TIF | 44.31 KB | 13.12.2017 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 53.89 KB | 13.12.2017 | 23.07.2008 | 2 |
Shareholders’ register |
TIF | 37.28 KB | 29.11.2023 | 05.11.2004 | 1 |
Articles of Association |
TIF | 26.5 KB | 13.12.2017 | 05.11.2004 | 1 |
Articles of Association |
TIF | 529.68 KB | 29.11.2023 | 16.01.1997 | 9 |
Memorandum of association |
TIF | 223.2 KB | 29.11.2023 | 16.01.1997 | 4 |
Shareholders’ register |
TIF | 24.95 KB | 29.11.2023 | 16.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 92.1 KB | 29.11.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.46 KB | 13.09.2024 | 02.08.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.56 KB | 13.09.2024 | 02.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 154.37 KB | 13.09.2024 | 02.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 07.09.2015 | 30.07.2015 | 2 |
Application |
TIF | 180.94 KB | 07.09.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 07.09.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 13.12.2017 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.58 KB | 29.11.2023 | 24.07.2008 | 1 |
Sample report |
TIF | 34.59 KB | 29.11.2023 | 23.07.2008 | 1 |
Sample report |
TIF | 33.77 KB | 29.11.2023 | 23.07.2008 | 1 |
Sample report |
TIF | 34.55 KB | 29.11.2023 | 23.07.2008 | 1 |
Sample report |
TIF | 34.51 KB | 29.11.2023 | 23.07.2008 | 1 |
Application |
TIF | 562.68 KB | 13.12.2017 | 23.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.03 KB | 13.12.2017 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 13.12.2017 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 29.11.2023 | 29.12.2005 | 1 |
Application |
TIF | 113.33 KB | 13.12.2017 | 29.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 13.12.2017 | 29.12.2005 | 1 |
Consent of the auditor |
TIF | 23.84 KB | 13.12.2017 | 28.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 13.12.2017 | 25.11.2004 | 1 |
Registration certificates |
TIF | 34.08 KB | 13.12.2017 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 29.11.2023 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 29.11.2023 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 29.11.2023 | 05.11.2004 | 1 |
Application |
TIF | 116.85 KB | 29.11.2023 | 05.11.2004 | 3 |
Consent of the auditor |
TIF | 10.94 KB | 29.11.2023 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 29.11.2023 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.76 KB | 29.11.2023 | 05.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 13.12.2017 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 29.11.2023 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 29.11.2023 | 06.08.2002 | 1 |
Sample report |
TIF | 23.87 KB | 29.11.2023 | 31.07.2002 | 1 |
Submission/Application |
TIF | 20.43 KB | 29.11.2023 | 31.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 13.12.2017 | 31.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 13.12.2017 | 10.01.2002 | 1 |
Registration certificates |
TIF | 231.83 KB | 13.12.2017 | 10.01.2002 | 1 |
Registration certificates |
TIF | 48.16 KB | 13.12.2017 | 10.01.2002 | 1 |
Submission/Application |
TIF | 18.79 KB | 29.11.2023 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 29.11.2023 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 29.11.2023 | 01.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 29.11.2023 | 01.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.33 KB | 29.11.2023 | 12.01.1998 | 1 |
Sample report |
TIF | 44.01 KB | 29.11.2023 | 12.01.1998 | 1 |
Purchase/lease agreement |
TIF | 160.29 KB | 29.11.2023 | 01.09.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.59 KB | 29.11.2023 | 28.01.1997 | 1 |
Registration certificates |
TIF | 79.09 KB | 29.11.2023 | 28.01.1997 | 1 |
Registration certificates |
TIF | 73.73 KB | 29.11.2023 | 28.01.1997 | 1 |
Application |
TIF | 149.49 KB | 29.11.2023 | 16.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 29.11.2023 | 25.11.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 29.11.2023 | 25.11.1996 | 2 |
Copy of the personal identification document |
TIF | 160.08 KB | 29.11.2023 | 12.07.1993 | 2 |
Copy of the personal identification document |
TIF | 214.55 KB | 29.11.2023 | 15.10.1992 | 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