NORD Beauty, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
278 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 NORD Beauty |
| Registration number, date | 40203354922, 21.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2021 |
| Legal address | Baložu iela 20A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 2.59 | 2.28 | 0 |
| Personal income tax (thousands, €) | 0.98 | 0.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.6 | 1.41 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.10.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Cosmetics NORD"Reg. no. 40103277805
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.10.2021 | 21.10.2021 |
Historical company names
| SIA SELFNAMED | Until 31.08.2022 | 2 years ago |
|---|---|---|
| SIA Liquid Mass | Until 24.11.2021 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.73 KB | 31.08.2022 | 26.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.73 KB | 31.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 22.87 KB | 31.08.2022 | 26.08.2022 | 1 |
Articles of Association |
DOCX | 22.87 KB | 31.08.2022 | 26.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.69 KB | 24.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 22.74 KB | 24.11.2021 | 15.11.2021 | 3 |
Memorandum of Association |
DOCX | 25.03 KB | 21.10.2021 | 13.10.2021 | 3 |
Memorandum of Association |
DOCX | 25.03 KB | 21.10.2021 | 13.10.2021 | 3 |
Articles of Association |
DOCX | 23.12 KB | 21.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 23.12 KB | 21.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 21.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 21.10.2021 | 30.09.2021 | 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 |
EDOC | 61.95 KB | 31.08.2022 | 31.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 31.08.2022 | 26.08.2022 | 1 |
Articles of Association |
EDOC | 28.21 KB | 31.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 45.85 KB | 31.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 45.85 KB | 31.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 31.08.2022 | 26.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.42 KB | 31.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 36.67 KB | 21.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 36.67 KB | 21.10.2021 | 14.10.2021 | 1 |
Memorandum of Association |
EDOC | 30.33 KB | 21.10.2021 | 13.10.2021 | 3 |
Articles of Association |
EDOC | 28.34 KB | 21.10.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.39 KB | 21.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
EDOC | 25.28 KB | 21.10.2021 | 30.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 241.91 KB | 21.10.2021 | 30.08.2021 | 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