Pure Beauty, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pure Beauty"
Registration number, date 40203471590, 23.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2023
Legal address "Saullēkti" – 3, Bērzaine, Bērzaines pag., Valmieras nov., LV-4208 Check address owners
Fixed capital 1 EUR, registered payment 23.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2023
* 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

50 % 5 € 0.10 € 1 Latvia 23.03.2023 23.03.2023

Natural person

50 % 5 € 0.10 € 1 Latvia 23.03.2023 23.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 23.03.2023 - 31.12.2023 07.06.2024  PDF (78.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.29 KB 23.03.2023 17.03.2023 1

Articles of Association

EDOC 24.41 KB 23.03.2023 28.02.2023 1

Memorandum of association

EDOC 30.1 KB 23.03.2023 28.02.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.92 KB 23.03.2023 17.03.2023 5
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