PASSO INTERNATIONAL, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
16 by profit
11 by paid taxes
19 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PASSO INTERNATIONAL" |
| Registration number, date | 40003732803, 11.03.2005 |
| VAT number | LV40003732803 from 01.06.2005 Europe VAT register |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | Republikas laukums 3 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 53 200 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Lielmaņi", Mārupes pagasts, Mārupes nov., LV-2167 |
|---|---|
| Phone | +371 67878628 |
| Mobile phone | +371 20388913 |
| info@beautyfor.lv | |
| Homepage | beautyfor.lv |
| GBP | Show in Google search results |
| www.facebook.com/passobeautyfor/ | |
| www.instagram.com/Beautyforpassointernational | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Parfimērijas, kosmētikas tirdzniecība, Parfimērijas, kosmētikas vairumtirdzniecība, Medicīnas tehnika, instrumenti, preces un piederumi, Frizētavu, skaistumkopšanas salonu aprīkojums, Skaistumkopšana |
| Beautyfor | Professional products for hairdressers, manicurists and pedicurists, beauticians, depilatory products, as well as products for masseurs and more. |
| Available in the product catalog: | Hair cosmeticsHairdressing equipment( tools, accessories, hair coloring, other goods) Waxing( depilatory... show more |
| Beauty industry professionals have the opportunity to purchase products at special prices! | Get an additional discount! An additional discount is given: For professionals and masters in the field... show more |
Cosmetic distributors, beauty care products. Cosmetics, cosmetics, beauty equipment and tools, furniture for beauty salons, furniture for beauty care cabinets, lamps, sterilization, rotary tools, depilation, master's clothing, medical cosmetics, Beautyfor materials. Manicure, pedicure, manicure center, pedicure center. Medical supplies, medicine, medical equipment, medical equipment, medical tools, ingrown nails, podiatry instruments, podiatrist...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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 (22.04.2021)
- Request debt return with VERDIKTS
Kosmētika
Preces
Salona aprīkojums
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2016 |
* 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 |
54 % | 1 026 | € 28 | € 28 728 | 28.12.2017 | 03.01.2018 | |
Natural person |
10 % | 190 | € 28 | € 5 320 | 28.12.2017 | 03.01.2018 | |
Natural person |
36 % | 684 | € 28 | € 19 152 | 29.12.2015 | 12.01.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 489.57 | 492.5 | 374.92 |
| Personal income tax (thousands, €) | 51.9 | 49.29 | 72.89 |
| Statutory social insurance contributions (thousands, €) | 98.05 | 95.17 | 86.44 |
| Average employees count | 13 | 14 | 14 |
| Received COVID-19 downtime support | 22.04.2021, 2 745.82 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIMANT PROPERTIES" | Until 19.11.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 53-11a | Until 20.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Martas iela 7 | Until 11.07.2008 | 17 years ago |
| Rīga, Republikas laukums 3-333 | Until 19.11.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0004 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rivedenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Passo int | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums passo 2010 -Passo int. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (16.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (46.47 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (657.97 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (467.85 KB) | ||
2005 |
Annual report | 15.05.2006 | PDF (330.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.65 KB | 29.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 05.02.2018 | 29.07.2016 | 1 |
Articles of Association |
TIF | 78.43 KB | 05.02.2018 | 29.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 26.94 KB | 05.02.2018 | 29.12.2015 | 1 |
Articles of Association |
TIF | 72.97 KB | 05.02.2018 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 46.59 KB | 05.02.2018 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 75.57 KB | 05.02.2018 | 29.12.2015 | 2 |
Articles of Association |
TIF | 78.49 KB | 31.07.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 86.34 KB | 31.07.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 61.13 KB | 31.07.2015 | 28.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.56 KB | 05.02.2018 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 05.02.2018 | 15.04.2009 | 1 |
Articles of Association |
TIF | 46.68 KB | 06.05.2014 | 15.04.2009 | 2 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 05.02.2018 | 11.11.2008 | 1 |
Articles of Association |
TIF | 37.64 KB | 05.02.2018 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 05.02.2018 | 07.07.2008 | 1 |
Articles of Association |
TIF | 37.19 KB | 05.02.2018 | 02.02.2006 | 1 |
Shareholders’ register |
TIF | 13.44 KB | 05.02.2018 | 02.02.2006 | 1 |
Articles of Association |
TIF | 35.96 KB | 05.02.2018 | 02.03.2005 | 1 |
Memorandum of association |
TIF | 109.19 KB | 05.02.2018 | 02.03.2005 | 2 |
Shareholders’ register |
TIF | 26.42 KB | 05.02.2018 | 02.03.2005 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
20.06.2016 |
LETA | Pagājušajā nedēļā lielāko ķīlu devis uzņēmums "Reho" |