K-BEAUTY, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
52 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 | SIA "K-BEAUTY" |
| Registration number, date | 42103093632, 14.05.2019 |
| VAT number | LV42103093632 from 28.06.2019 Europe VAT register |
| Register, date | Commercial Register, 14.05.2019 |
| Legal address | Pļavnieku iela 9 – 65, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to K-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
- 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, €) | 26.68 | 29.92 | 13.27 |
| Personal income tax (thousands, €) | 8.83 | 12.68 | 14.3 |
| Statutory social insurance contributions (thousands, €) | 31.67 | 26.19 | 22.99 |
| Average employees count | 13 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | 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 | 21.11.2019 |
* 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 % | 100 | € 1 | € 100 | Latvia | 20.11.2019 | 21.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"K-Beauty", SIA
Pļavnieku 9-65, Rīga LV-1021 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "SOLVENTURA" | Until 21.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (529.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KB VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 14.05.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.45 KB | 20.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 44.8 KB | 20.11.2019 | 20.11.2019 | 3 |
Shareholders’ register |
TIF | 54.61 KB | 20.11.2019 | 20.11.2019 | 3 |
Articles of Association |
TIF | 13.7 KB | 10.05.2019 | 10.12.2018 | 1 |
Memorandum of Association |
TIF | 28.69 KB | 10.05.2019 | 10.12.2018 | 1 |
Shareholders’ register |
TIF | 48.34 KB | 10.05.2019 | 10.12.2018 | 3 |
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 | 193.25 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 279.04 KB | 20.11.2019 | 20.11.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 20.11.2019 | 20.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 14.05.2019 | 14.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 194.62 KB | 10.05.2019 | 09.01.2019 | 5 |
Announcement regarding the legal address |
TIF | 10.33 KB | 10.05.2019 | 10.12.2018 | 1 |
Application |
TIF | 186.23 KB | 10.05.2019 | 10.12.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 10.05.2019 | 10.12.2018 | 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