SOLBELLEZA, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
32 by profit
30 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLBELLEZA"
Registration number, date 42103087176, 28.12.2018
VAT number LV42103087176 from 04.04.2019 Europe VAT register
Register, date Commercial Register, 28.12.2018
Legal address Ilūkstes iela 38 – 99, Rīga, LV-1082 Check address owners
Fixed capital 100 EUR, registered payment 28.12.2018
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, €) 103.27 65.07 88.47
Personal income tax (thousands, €) 6.54 4.5 3.66
Statutory social insurance contributions (thousands, €) 9.03 7.69 5.68
Average employees count 3 3 3

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
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   13.10.2023
* 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

100 % 100 € 1 € 100 Latvia 28.09.2023 13.10.2023

Apply information changes

"Solbelleza", SIA

Ilūkstes 38-99, Rīga LV-1082 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 3 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  ZIP €11.00
Annual report 2022 PDF
Solbelleza VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.06 KB 13.10.2023 28.09.2023 1

Shareholders’ register

DOCX 18.25 KB 08.10.2021 23.09.2021 1

Shareholders’ register

DOCX 18.25 KB 08.10.2021 23.09.2021 1

Articles of Association

TIF 17.53 KB 27.12.2018 10.12.2018 2

Memorandum of Association

TIF 28.62 KB 27.12.2018 10.12.2018 1

Shareholders’ register

TIF 37.49 KB 27.12.2018 10.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.61 KB 13.10.2023 13.10.2023 9

Decisions / letters / protocols of public notaries

TIF 40.66 KB 11.10.2023 11.10.2023 2

Protocols/decisions of a company/organisation

EDOC 38.35 KB 13.10.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 08.10.2021 08.10.2021 2

Application

DOCX 47.13 KB 08.10.2021 27.09.2021 5

Application

DOCX 47.13 KB 08.10.2021 27.09.2021 5

Statement regarding the beneficial owners

DOCX 40.43 KB 08.10.2021 27.09.2021 4

Statement regarding the beneficial owners

DOCX 40.43 KB 08.10.2021 27.09.2021 4

Protocols/decisions of a company/organisation

DOCX 24.81 KB 08.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 24.81 KB 08.10.2021 23.09.2021 1

Shareholders’ register

EDOC 32.01 KB 08.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 28.12.2018 28.12.2018 2

Statement regarding the beneficial owners

TIF 155.28 KB 28.12.2018 10.12.2018 3

Announcement regarding the legal address

TIF 10.47 KB 27.12.2018 10.12.2018 1

Application

TIF 177.38 KB 27.12.2018 10.12.2018 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