BodyLux, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
42 by profit
50 by paid taxes
36 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 "BodyLux" |
| Registration number, date | 40103447766, 16.08.2011 |
| VAT number | LV40103447766 from 29.01.2018 Europe VAT register |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | Elizabetes iela 2 – 2, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 778 EUR, registered payment 31.03.2016 |
| 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 (30.12.2021)
- 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, €) | 8.11 | 6.16 | 4.24 |
| Personal income tax (thousands, €) | 1.31 | 0.64 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 2.85 | 1.7 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 268.41 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.05.2016 |
* 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 % | 1 778 | € 1 | € 1 778 | Latvia | 23.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (203.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (218.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (205.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (91.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (91.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (590.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 16.08.2011 - 31.12.2011 | 04.05.2012 | HTML (99.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 512.28 KB | 06.06.2016 | 23.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 05.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 331.57 KB | 05.04.2016 | 22.03.2016 | 2 |
Articles of Association |
TIF | 80.54 KB | 05.04.2016 | 22.03.2015 | 2 |
Articles of Association |
TIF | 44.11 KB | 18.08.2011 | 11.08.2011 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 18.08.2011 | 11.08.2011 | 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 |
TIF | 62.63 KB | 06.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 605.35 KB | 06.06.2016 | 23.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.54 KB | 06.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.4 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 05.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 194.76 KB | 05.04.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.87 KB | 05.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 18.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 123.1 KB | 18.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.3 KB | 18.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 363.47 KB | 18.08.2011 | 11.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 18.08.2011 | 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