Easy Beauty Latvia, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
225 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Easy Beauty Latvia
Registration number, date 42103103682, 18.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Ģertrūdes iela 50 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2019
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, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2021
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   24.11.2021
* 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 % 28 € 100 € 2 800 Latvia 16.11.2021 24.11.2021

Historical company names

SIA "MZscaffolding" Until 24.11.2021 3 years ago

Historical addresses

Rīga, Valguma iela 22 - 3 Until 24.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (77.96 KB) €11.00

2020

Annual report 18.12.2019 - 31.12.2020 27.07.2021  PDF (275.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.43 KB 24.11.2021 16.11.2021 1

Shareholders’ register

DOCX 14.43 KB 24.11.2021 16.11.2021 1

Shareholders’ register

TIF 42.49 KB 17.12.2019 17.12.2019 2

Articles of Association

TIF 10.71 KB 17.12.2019 12.12.2019 1

Memorandum of Association

TIF 25.93 KB 17.12.2019 12.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.81 KB 12.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.16 KB 16.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 24.11.2021 24.11.2021 2

Application

DOCX 63.01 KB 24.11.2021 22.11.2021 1

Application

DOCX 63.01 KB 24.11.2021 22.11.2021 1

Articles of Association

EDOC 23.54 KB 24.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.04 KB 24.11.2021 16.11.2021 1

Protocols/decisions of a company/organisation

DOCX 20.04 KB 24.11.2021 16.11.2021 1

Shareholders’ register

EDOC 28.64 KB 24.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 18.12.2019 18.12.2019 2

Application

TIF 196.56 KB 17.12.2019 17.12.2019 6

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 17.12.2019 13.12.2019 1

Announcement regarding the legal address

TIF 9.65 KB 17.12.2019 12.12.2019 1

Confirmation or consent to legal address

TIF 9.94 KB 17.12.2019 12.12.2019 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