M7 BEAUTY, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
13 by profit
60 by paid taxes
26 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 M7 BEAUTY |
| Registration number, date | 40103954067, 14.12.2015 |
| VAT number | LV40103954067 from 07.03.2016 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M7 BEAUTY, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.04.2020)
- 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, €) | 16.73 | 16.78 | 5.81 |
| Personal income tax (thousands, €) | 4.98 | 3.73 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 7.34 | 5.89 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
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 | 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 14.07.2019 | Latvia | France |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 12.12.2022 |
* 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 | France | 08.12.2022 | 12.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"M7 Beauty", SIA
Dzirnavu 87, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA M7 HOLDING | Until 22.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 95 - 72 | Until 22.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums M7 Beauty 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums M7 Beauty 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (182.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums M7 Beauty 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (303.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (117.29 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| M7Beauty 2016 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.21 KB | 15.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 15.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 24.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 547.8 KB | 24.11.2016 | 14.11.2016 | 11 |
Articles of Association |
TIF | 527.4 KB | 16.12.2015 | 11.12.2015 | 10 |
Memorandum of Association |
TIF | 151.35 KB | 16.12.2015 | 11.12.2015 | 4 |
Shareholders’ register |
TIF | 72.31 KB | 16.12.2015 | 11.12.2015 | 2 |
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 | 62.29 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 50.83 KB | 15.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 50.83 KB | 15.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 15.03.2022 | 10.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 24.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 130.75 KB | 24.11.2016 | 14.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 24.11.2016 | 14.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 24.11.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 14.12.2015 | 14.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.07 KB | 16.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 238.07 KB | 16.12.2015 | 11.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 16.12.2015 | 11.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 16.12.2015 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 119.1 KB | 16.12.2015 | 11.12.2015 | 2 |
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