MN Beauty, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
102 by profit
67 by paid taxes
22 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 "MN Beauty" |
| Registration number, date | 40103241456, 30.07.2009 |
| VAT number | None (excluded 21.06.2011) Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Ruses iela 3 – 40, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MN 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 3.98 | 5.64 | 4.71 |
| Personal income tax (thousands, €) | 1.29 | 1.19 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 4.43 | 3.51 |
| Average employees count | 4 | 5 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 561.81 € | ||
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 11.07.2019 | 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 | 30.10.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.02.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes paskaidrojums 2022.g. MN BEAUTY PDF.doc | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (749.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (705.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (494.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (358.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (710.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015PG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (636.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.51 KB | 04.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 16.55 KB | 04.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 57.71 KB | 04.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 13.99 KB | 31.10.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 19.96 KB | 20.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 32.13 KB | 22.09.2009 | 28.07.2009 | 1 |
Memorandum of Association |
TIF | 48.76 KB | 22.09.2009 | 28.07.2009 | 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 | 179.36 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 196.36 KB | 04.03.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 04.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 03.06.2013 | 30.05.2013 | 2 |
Application |
TIF | 64.25 KB | 03.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 03.06.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 31.10.2012 | 30.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.01 KB | 31.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 289.76 KB | 31.10.2012 | 15.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 31.10.2012 | 15.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 315.91 KB | 31.10.2012 | 13.05.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 20.11.2009 | 19.11.2009 | 1 |
Sample report |
TIF | 19.46 KB | 20.11.2009 | 13.11.2009 | 1 |
Application |
TIF | 250.27 KB | 20.11.2009 | 12.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.61 KB | 20.11.2009 | 12.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 20.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 22.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 62.06 KB | 22.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 413.84 KB | 22.09.2009 | 29.07.2009 | 4 |
Announcement regarding the legal address |
TIF | 10.4 KB | 22.09.2009 | 28.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.88 KB | 22.09.2009 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 220.68 KB | 22.09.2009 | 28.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 195.04 KB | 20.11.2009 | 6 |
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