Celebrus Beauty, SIA

Limited Liability Company, Micro company
Place in branch
79 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celebrus Beauty"
Registration number, date 43603084630, 14.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2018
Legal address Gaismas iela 4 – 32, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR , registered 14.11.2018 (registered payment 14.11.2018: 1 400 EUR)
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, €) 2.76 0.62 0.29
Personal income tax (thousands, €) 0.13 0 0
Statutory social insurance contributions (thousands, €) 2.63 0.61 0.29
Average employees count 1 2 2

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 14.11.2018
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   14.11.2018
* 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 % 10 € 280 € 2 800 Latvia 14.11.2018 14.11.2018

Apply information changes

ML

"Celebrus Beauty", SIA

Gaismas 4 - 32, Stūnīši, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Brīvības iela 140 - 8 Until 22.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.09.2024  PDF (272.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (273.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (274.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (275.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (453.2 KB) €11.00

2018

Annual report 14.11.2018 - 31.12.2018 26.03.2019  PDF (244.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.01 KB 09.11.2018 15.10.2018 2

Articles of Association

TIF 16.69 KB 15.10.2018 15.10.2018 1

Memorandum of Association

TIF 29.24 KB 15.10.2018 15.10.2018 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

EDOC 66.17 KB 22.02.2021 22.02.2021 2

Application

DOCX 39.4 KB 22.02.2021 12.02.2021 3

Application

EDOC 48.51 KB 22.02.2021 12.02.2021 3

Confirmation or consent to legal address

DOCX 23.74 KB 22.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 30.59 KB 22.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

RTF 53.49 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 14.11.2018 14.11.2018 2

Application

TIF 435.43 KB 09.11.2018 15.10.2018 5

Announcement regarding the legal address

TIF 10.39 KB 15.10.2018 15.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.29 KB 15.10.2018 12.10.2018 1

Confirmation or consent to legal address

TIF 24.21 KB 15.10.2018 25.09.2018 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