SemyL Beauty, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SemyL Beauty
Registration number, date 43603092286, 14.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2020
Legal address Dārza iela 21 – 10, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 1 EUR, registered payment 14.08.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 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 14.08.2020
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   14.08.2020
* 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

100 % 1 € 1 € 1 Latvia 14.08.2020 14.08.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.03 KB 14.08.2020 01.08.2020 1

Articles of Association

DOCX 20.03 KB 14.08.2020 01.08.2020 1

Memorandum of Association

DOCX 26.91 KB 14.08.2020 01.08.2020 1

Memorandum of Association

DOCX 26.91 KB 14.08.2020 01.08.2020 1

Shareholders’ register

DOCX 18.14 KB 14.08.2020 01.08.2020 1

Shareholders’ register

DOCX 18.14 KB 14.08.2020 01.08.2020 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

RTF 197.46 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 14.08.2020 14.08.2020 2

Announcement regarding the legal address

DOCX 25.62 KB 14.08.2020 01.08.2020 1

Announcement regarding the legal address

DOCX 25.62 KB 14.08.2020 01.08.2020 1

Announcement regarding the legal address

EDOC 28.51 KB 14.08.2020 01.08.2020 1

Articles of Association

EDOC 25.23 KB 14.08.2020 01.08.2020 1

Application

DOCX 52.61 KB 14.08.2020 01.08.2020 1

Application

DOCX 52.61 KB 14.08.2020 01.08.2020 1

Application

EDOC 57.49 KB 14.08.2020 01.08.2020 1

Memorandum of Association

EDOC 29.84 KB 14.08.2020 01.08.2020 1

Shareholders’ register

EDOC 24.07 KB 14.08.2020 01.08.2020 1

Confirmation or consent to legal address

DOCX 13.4 KB 14.08.2020 30.07.2020 1

Confirmation or consent to legal address

DOCX 13.4 KB 14.08.2020 30.07.2020 1

Confirmation or consent to legal address

EDOC 19.59 KB 14.08.2020 30.07.2020 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