SEBO BEAUTY, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SEBO BEAUTY
Registration number, date 40203297723, 03.03.2021
VAT number LV40203297723 from 19.10.2021 Europe VAT register
Register, date Commercial Register, 03.03.2021
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 7 000 EUR, registered payment 03.03.2021
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 2021
Total payments to state budget (thousands, €) 336.85 87.19 7.21
Personal income tax (thousands, €) 39.32 7.55 1.13
Statutory social insurance contributions (thousands, €) 93.9 23.41 4
Average employees count 24 10 3

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 03.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2023
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   04.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2021
* 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

Natural person

50 % 50 € 70 € 3 500 Latvia 29.12.2022 04.01.2023

Natural person

50 % 50 € 70 € 3 500 Latvia 29.12.2022 04.01.2023

Apply information changes

ML

"Sebo Beauty", SIA

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Skaistumkopšana

https://vividerm.lv/

Historical addresses

Rīga, Dzērvju iela 3 - 93 Until 09.04.2021 3 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 19 Until 19.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (657.2 KB) €11.00

2021

Annual report 03.03.2021 - 31.12.2021 14.04.2022  PDF (386.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.36 KB 04.01.2023 29.12.2022 1

Articles of Association

EDOC 24.87 KB 04.01.2023 29.12.2022 1

Shareholders’ register

EDOC 34.95 KB 04.01.2023 29.12.2022 1

Shareholders’ register

DOCX 18.83 KB 03.03.2021 26.02.2021 1

Articles of Association

DOCX 20.23 KB 03.03.2021 22.02.2021 1

Memorandum of Association

DOCX 26.98 KB 03.03.2021 22.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.5 KB 19.06.2024 14.06.2024 2

Application

EDOC 51.54 KB 04.01.2023 29.12.2022 4

Protocols/decisions of a company/organisation

EDOC 26.84 KB 04.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 09.04.2021 09.04.2021 2

Application

DOCX 97.99 KB 09.04.2021 01.04.2021 1

Application

EDOC 102.65 KB 09.04.2021 01.04.2021 1

Confirmation or consent to legal address

PDF 46.58 KB 09.04.2021 23.03.2021 1

Confirmation or consent to legal address

EDOC 52.35 KB 09.04.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 03.03.2021 03.03.2021 2

Application

DOCX 53.26 KB 03.03.2021 26.02.2021 1

Application

EDOC 58.63 KB 03.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 343.99 KB 03.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 326.35 KB 03.03.2021 26.02.2021 1

Shareholders’ register

EDOC 24.73 KB 03.03.2021 26.02.2021 1

Announcement regarding the legal address

DOCX 25.57 KB 03.03.2021 22.02.2021 1

Announcement regarding the legal address

EDOC 28.5 KB 03.03.2021 22.02.2021 1

Articles of Association

EDOC 25.42 KB 03.03.2021 22.02.2021 1

Confirmation or consent to legal address

PDF 42.77 KB 03.03.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 49.13 KB 03.03.2021 22.02.2021 1

Memorandum of Association

EDOC 29.93 KB 03.03.2021 22.02.2021 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