ES Beauty, SIA
Limited Liability Company, Micro company
Place in branch
470 by turnover
80 by paid taxes
18 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 | ES Beauty SIA |
| Registration number, date | 40203199297, 06.03.2019 |
| VAT number | LV40203199297 from 15.05.2019 Europe VAT register |
| Register, date | Commercial Register, 06.03.2019 |
| Legal address | "Sputņiks 6", Dāvi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ES Beauty, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.03 | 0.38 | -0.79 |
| Personal income tax (thousands, €) | 0.11 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.61 | 0.02 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 06.03.2019 | 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 | 06.03.2019 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 23.07.2021 | 28.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA NaEl Beauty | Until 28.07.2021 | 3 years ago |
|---|---|---|
| SIA "Maxelle Baltic" | Until 26.07.2019 | 5 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 113 - 66 | Until 28.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (610.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (611.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 06.03.2019 - 31.12.2019 | 09.04.2020 | PDF (80.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.33 KB | 28.07.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
68.7 KB | 28.07.2021 | 26.07.2021 | 1 | |
Amendments to the Articles of Association |
73.41 KB | 23.12.2020 | 16.12.2020 | 1 | |
Articles of Association |
58.09 KB | 23.12.2020 | 16.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
73.17 KB | 23.12.2020 | 16.12.2020 | 1 | |
Shareholders’ register |
60.39 KB | 23.12.2020 | 16.12.2020 | 1 | |
Amendments to the Articles of Association |
73.75 KB | 26.07.2019 | 23.07.2019 | 1 | |
Amendments to the Articles of Association |
73.75 KB | 26.07.2019 | 23.07.2019 | 1 | |
Articles of Association |
58.1 KB | 26.07.2019 | 23.07.2019 | 1 | |
Articles of Association |
58.1 KB | 26.07.2019 | 23.07.2019 | 1 | |
Articles of Association |
56.36 KB | 06.03.2019 | 28.02.2019 | 1 | |
Articles of Association |
56.36 KB | 06.03.2019 | 28.02.2019 | 1 | |
Memorandum of association |
98.98 KB | 06.03.2019 | 28.02.2019 | 2 | |
Memorandum of association |
98.98 KB | 06.03.2019 | 28.02.2019 | 2 | |
Shareholders’ register |
62.61 KB | 06.03.2019 | 28.02.2019 | 1 | |
Shareholders’ register |
62.61 KB | 06.03.2019 | 28.02.2019 | 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 | 66.6 KB | 28.07.2021 | 28.07.2021 | 2 |
Announcement regarding the legal address |
72.11 KB | 28.07.2021 | 26.07.2021 | 1 | |
Announcement regarding the legal address |
102.91 KB | 28.07.2021 | 26.07.2021 | 1 | |
Articles of Association |
128.2 KB | 28.07.2021 | 26.07.2021 | 1 | |
Application |
641.29 KB | 28.07.2021 | 26.07.2021 | 1 | |
Application |
587.27 KB | 28.07.2021 | 26.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
60.21 KB | 28.07.2021 | 26.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
90.96 KB | 28.07.2021 | 26.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
99.33 KB | 28.07.2021 | 26.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
161.13 KB | 28.07.2021 | 26.07.2021 | 1 | |
Shareholders’ register |
130.58 KB | 28.07.2021 | 26.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 23.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 160.46 KB | 23.12.2020 | 17.12.2020 | 4 |
Application |
132.42 KB | 23.12.2020 | 17.12.2020 | 4 | |
Amendments to the Articles of Association |
EDOC | 92.18 KB | 23.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 77.51 KB | 23.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.25 KB | 23.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
69.2 KB | 23.12.2020 | 16.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.92 KB | 23.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.06 KB | 23.12.2020 | 16.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
106 KB | 23.12.2020 | 16.12.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
54.74 KB | 23.12.2020 | 16.12.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.49 KB | 23.12.2020 | 16.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.16 KB | 23.12.2020 | 16.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
54.74 KB | 23.12.2020 | 16.12.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
115.37 KB | 23.12.2020 | 16.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
87.9 KB | 23.12.2020 | 16.12.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 105.63 KB | 23.12.2020 | 16.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 92.23 KB | 23.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 79.94 KB | 23.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.02 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
EDOC | 34.79 KB | 26.07.2019 | 24.07.2019 | 5 |
Application |
DOCX | 12.29 KB | 26.07.2019 | 24.07.2019 | 5 |
Application |
DOCX | 12.29 KB | 26.07.2019 | 24.07.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 95.9 KB | 26.07.2019 | 23.07.2019 | 1 |
Articles of Association |
EDOC | 80.74 KB | 26.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
89.65 KB | 26.07.2019 | 23.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
89.65 KB | 26.07.2019 | 23.07.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 110.75 KB | 26.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
159.37 KB | 06.03.2019 | 05.03.2019 | 11 | |
Application |
159.37 KB | 06.03.2019 | 05.03.2019 | 11 | |
Application |
EDOC | 174.89 KB | 06.03.2019 | 05.03.2019 | 11 |
Announcement regarding the legal address |
60.27 KB | 06.03.2019 | 28.02.2019 | 1 | |
Announcement regarding the legal address |
60.27 KB | 06.03.2019 | 28.02.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 82.59 KB | 06.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 79.09 KB | 06.03.2019 | 28.02.2019 | 1 |
Memorandum of association |
EDOC | 120.17 KB | 06.03.2019 | 28.02.2019 | 2 |
Shareholders’ register |
EDOC | 85.29 KB | 06.03.2019 | 28.02.2019 | 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