INEX Beauty, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INEX Beauty"
Registration number, date 40203342196, 01.09.2021
VAT number LV40203342196 from 12.10.2021 Europe VAT register
Register, date Commercial Register, 01.09.2021
Legal address Apiņu iela 4, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2021
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, €) 0.44 0.58 -3.75
Personal income tax (thousands, €) 0.18 0.18 0.03
Statutory social insurance contributions (thousands, €) 0.3 0.3 0.05
Average employees count 2 2 1

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2021
Latvia Estonia

Control type: as a company member/shareholder

Natural person From 01.09.2021
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   01.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2021
* 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

50 % 50 € 28 € 1 400 Estonia 01.09.2021 01.09.2021

Natural person

50 % 50 € 28 € 1 400 Latvia 01.09.2021 01.09.2021

Apply information changes

"INEX Beauty", SIA

Apiņu 4, Salaspils, Salaspils nov., LV-2121 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://inexcosmetics.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (837.31 KB) €11.00

2022

Annual report 01.09.2021 - 31.12.2022 04.06.2023  PDF (88.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.15 KB 01.09.2021 25.07.2021 1

Shareholders’ register

PDF 187.15 KB 01.09.2021 25.07.2021 1

Articles of Association

PDF 267.8 KB 01.09.2021 22.07.2021 1

Articles of Association

PDF 267.8 KB 01.09.2021 22.07.2021 1

Memorandum of Association

PDF 225.26 KB 01.09.2021 22.07.2021 1

Memorandum of Association

PDF 225.26 KB 01.09.2021 22.07.2021 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

RTF 191.08 KB 01.09.2021 01.09.2021 2

Application

PDF 491.29 KB 01.09.2021 27.08.2021 1

Application

PDF 491.29 KB 01.09.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.54 KB 01.09.2021 25.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.54 KB 01.09.2021 25.07.2021 1

Shareholders’ register

PDF 187.15 KB 01.09.2021 25.07.2021 1

Shareholders’ register

PDF 187.15 KB 01.09.2021 25.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.73 KB 01.09.2021 24.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 202.73 KB 01.09.2021 24.07.2021 1

Articles of Association

PDF 267.8 KB 01.09.2021 22.07.2021 1

Articles of Association

PDF 267.8 KB 01.09.2021 22.07.2021 1

Memorandum of Association

PDF 225.26 KB 01.09.2021 22.07.2021 1

Memorandum of Association

PDF 225.26 KB 01.09.2021 22.07.2021 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