HD BEAUTY, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
24 by profit
39 by paid taxes
21 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 | HD BEAUTY SIA |
| Registration number, date | 40203181365, 20.11.2018 |
| VAT number | LV40203181365 from 10.06.2022 Europe VAT register |
| Register, date | Commercial Register, 20.11.2018 |
| Legal address | Ziemeļu iela 16, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2018 |
| 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
- No contacts information
- Positive 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, €) | 67.12 | 22.06 | 0.05 |
| Personal income tax (thousands, €) | 21.18 | 5.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 41.42 | 9.81 | 0 |
| Average employees count | 6 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | 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 | 20.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.02.2023 | 03.03.2023 |
Historical company names
| SIA "AZ Consult" | Until 16.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 - 2 | Until 04.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Upeņu iela 17 - 63D | Until 16.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HD Beauty 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (419.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 AZConsult | |||||
2018 |
Annual report | 20.11.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zin GP2018 AZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.31 KB | 03.03.2023 | 27.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.03 KB | 11.05.2022 | 10.05.2022 | 1 |
Articles of Association |
TIF | 54.79 KB | 11.05.2022 | 10.05.2022 | 2 |
Shareholders’ register |
TIF | 70.76 KB | 21.04.2022 | 19.04.2022 | 2 |
Articles of Association |
TIF | 13.6 KB | 15.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
TIF | 43.73 KB | 15.11.2018 | 14.11.2018 | 2 |
Shareholders’ register |
TIF | 39.84 KB | 15.11.2018 | 14.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.16 KB | 03.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
TIF | 123.3 KB | 30.05.2022 | 25.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
TIF | 95.04 KB | 11.05.2022 | 10.05.2022 | 4 |
Application |
TIF | 115.73 KB | 11.05.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.18 KB | 11.05.2022 | 10.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 25.04.2022 | 25.04.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 190.73 KB | 02.03.2023 | 20.04.2022 | 4 |
Application |
TIF | 106.74 KB | 21.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 04.04.2019 | 04.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 03.04.2019 | 25.03.2019 | 1 |
Application |
TIF | 165.39 KB | 26.03.2019 | 25.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 82.06 KB | 11.01.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 182.28 KB | 15.11.2018 | 14.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.57 KB | 15.11.2018 | 10.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 15.11.2018 | 06.11.2018 | 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