e.Beauty, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
93 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "e.Beauty"
Registration number, date 40103401154, 01.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Rīga, Strēlnieku iela 9 - 12A Check address owners
Fixed capital 100 EUR, registered payment 10.03.2015
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, €) 2.64 1.97 1.42
Personal income tax (thousands, €) 0.21 0.2 0.58
Statutory social insurance contributions (thousands, €) 2.43 1.44 0.55
Average employees count 1 1 1
Received COVID-19 downtime support 14.05.2021, 352.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2019
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   18.12.2019
* 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 % 10 € 10 € 100 Latvia 06.12.2019 18.12.2019

Apply information changes

ML

"e.Beauty", SIA

Strēlnieku 9-12a, Rīga, LV-1010 Check address owners

Informatīvie pakalpojumi

http://www.e-beauty.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 e beauty PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 eBeauty PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (182 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Valdibas zinojums 2020 eBeauty VID PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (80.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (540.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums 2017 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (349.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP2013 E.Beauty Vadibas Zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
FP 2012 Vad zin eBeauty PDF PDF

2011

 Annual report 01.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
FP 2011 Vad zin eBeauty Labots PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 279.15 KB 18.12.2019 06.12.2019 1

Articles of Association

 TIF 76.58 KB 13.03.2015 19.02.2015 3

Regulations for the increase/reduction of the equity

 TIF 39.01 KB 13.03.2015 19.02.2015 1

Shareholders’ register

TIF 48.78 KB 13.03.2015 19.02.2015 2

Shareholders’ register

TIF 77.11 KB 13.03.2015 19.02.2015 3

Articles of Association

 TIF 57.51 KB 06.04.2011 28.03.2011 1

Memorandum of Association

 TIF 61.74 KB 06.04.2011 28.03.2011 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

 EDOC 66.06 KB 18.12.2019 18.12.2019 2

Application

 PDF 803.2 KB 18.12.2019 06.12.2019 5

Application

 EDOC 737.21 KB 18.12.2019 06.12.2019 5

Protocols/decisions of a company/organisation

 PDF 264.89 KB 18.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 248.69 KB 18.12.2019 06.12.2019 1

Shareholders’ register

EDOC 240.95 KB 18.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 13.03.2015 10.03.2015 2

Application

 TIF 342.09 KB 13.03.2015 25.02.2015 5

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 13.03.2015 24.02.2015 1

Documents attesting the transfer of shares

TIF 11.13 KB 13.03.2015 19.02.2015 1

Documents attesting the transfer of shares

TIF 12.63 KB 13.03.2015 19.02.2015 1

Consent of a member of the Board / executive director

 TIF 9.7 KB 13.03.2015 19.02.2015 1

Protocols/decisions of a company/organisation

 TIF 111.71 KB 13.03.2015 19.02.2015 4

Decisions / letters / protocols of public notaries

 TIF 93.67 KB 06.04.2011 01.04.2011 1

Registration certificates

 TIF 149.95 KB 06.04.2011 01.04.2011 1

Announcement regarding the legal address

 TIF 48.93 KB 06.04.2011 28.03.2011 1

Application

 TIF 892.97 KB 06.04.2011 28.03.2011 6
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