Second beauty, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Second beauty" |
| Registration number, date | 50103719771, 11.10.2013 |
| VAT number | None (excluded 13.12.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Grodņas iela 42 – 77, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.12.2015 (registered payment 17.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -2.41 | 3.51 |
| Personal income tax (thousands, €) | 0 | 0.26 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 3.43 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Rudens iela 6 - 28 | Until 22.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Mazā Rencēnu iela 8 | Until 17.12.2015 | 9 years ago |
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (218.97 KB) | €8.00 |
2014 |
Annual report | 11.10.2013 - 31.12.2014 | 06.01.2016 | PDF (180.09 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.33 KB | 23.08.2017 | 10.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 23.12.2015 | 04.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 23.12.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 29.58 KB | 23.12.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 23.46 KB | 23.12.2015 | 04.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.9 KB | 23.12.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 23.12.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 347.57 KB | 23.12.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 325.58 KB | 23.12.2015 | 04.11.2015 | 2 |
Articles of Association |
TIF | 12.6 KB | 18.10.2013 | 05.09.2013 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 18.10.2013 | 05.09.2013 | 1 |
Shareholders’ register |
TIF | 33.95 KB | 18.10.2013 | 05.09.2013 | 2 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.66 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.06.2018 | 05.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.09 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 22.08.2017 | 22.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 23.08.2017 | 17.08.2017 | 1 |
Application |
TIF | 251.26 KB | 23.08.2017 | 10.08.2017 | 6 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 23.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 23.08.2017 | 10.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 23.12.2015 | 17.12.2015 | 2 |
Confirmation or consent to legal address |
DOC | 136 KB | 14.12.2015 | 13.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 57.38 KB | 14.12.2015 | 13.12.2015 | 1 |
Application |
TIF | 75.56 KB | 23.12.2015 | 04.11.2015 | 2 |
Application |
TIF | 146 KB | 23.12.2015 | 04.11.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.65 KB | 23.12.2015 | 04.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 23.12.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 23.12.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.1 KB | 23.12.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 18.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 54.17 KB | 18.10.2013 | 11.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 18.10.2013 | 05.09.2013 | 1 |
Application |
TIF | 93.63 KB | 18.10.2013 | 05.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 18.10.2013 | 03.09.2013 | 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