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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | swiss shine beauty SIA |
| Registration number, date | 40203258783, 11.09.2020 |
| VAT number | LV40203258783 from 21.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.09.2020 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 8.87 | 0 | 27.46 |
| Personal income tax (thousands, €) | 3.78 | 0 | 7.74 |
| Statutory social insurance contributions (thousands, €) | 4.26 | 0 | 20.99 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 11.09.2020 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2020 | Switzerland | Switzerland |
|
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 | 11.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Switzerland | 02.12.2020 | 11.12.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Switzerland | 02.12.2020 | 11.12.2020 |
Historical addresses
| Ādažu nov., Kadaga, Melleņu iela 21 | Until 30.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 11.09.2020 - 31.12.2021 | 28.07.2022 | PDF (329.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 253.3 KB | 11.12.2020 | 02.12.2020 | 10 |
Articles of Association |
TIF | 224.78 KB | 11.09.2020 | 07.09.2020 | 7 |
Memorandum of Association |
TIF | 96.35 KB | 11.09.2020 | 07.09.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.9 KB | 11.09.2020 | 03.09.2020 | 6 |
Shareholders’ register |
TIF | 91.56 KB | 11.09.2020 | 02.09.2020 | 6 |
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 | 61.94 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 96.49 KB | 05.10.2021 | 04.10.2021 | 2 |
Announcement regarding the legal address |
TIF | 30.12 KB | 05.10.2021 | 07.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 59.38 KB | 05.10.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 44.62 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 49.7 KB | 08.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.68 KB | 08.07.2021 | 05.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.58 KB | 08.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.29 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
TIF | 151.96 KB | 11.12.2020 | 10.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 120.43 KB | 11.12.2020 | 09.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.11.2020 | 30.11.2020 | 1 |
Application |
DOCX | 45.58 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
DOCX | 45.58 KB | 30.11.2020 | 25.11.2020 | 1 |
Application |
EDOC | 50.9 KB | 30.11.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 216.76 KB | 30.11.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.74 KB | 30.11.2020 | 26.10.2020 | 1 |
Confirmation or consent to legal address |
235.63 KB | 30.11.2020 | 26.10.2020 | 1 | |
Confirmation or consent to legal address |
235.63 KB | 30.11.2020 | 26.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
TIF | 124.12 KB | 13.10.2020 | 13.10.2020 | 4 |
Consent of a member of the Board / executive director |
DOC | 1.37 MB | 13.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.34 MB | 13.10.2020 | 12.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.01 KB | 13.10.2020 | 12.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.42 KB | 13.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.09 KB | 13.10.2020 | 09.10.2020 | 6 |
Power of attorney, act of empowerment |
DOCX | 22.74 KB | 30.11.2020 | 29.09.2020 | 1 |
Power of attorney, act of empowerment |
484.73 KB | 30.11.2020 | 29.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 416.16 KB | 30.11.2020 | 29.09.2020 | 1 |
Power of attorney, act of empowerment |
484.73 KB | 30.11.2020 | 29.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 48.28 KB | 11.09.2020 | 10.09.2020 | 6 |
Application |
DOCX | 48.28 KB | 11.09.2020 | 10.09.2020 | 6 |
Application |
EDOC | 61.58 KB | 11.09.2020 | 10.09.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.21 KB | 11.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.21 KB | 11.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.72 KB | 11.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.97 KB | 11.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.2 KB | 11.09.2020 | 10.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 11.09.2020 | 02.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.66 KB | 11.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 23.25 KB | 11.09.2020 | 02.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 87.3 KB | 11.09.2020 | 02.09.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 88.94 KB | 11.09.2020 | 02.09.2020 | 6 |
Copy of the personal identification document |
TIF | 92.87 KB | 11.09.2020 | 02.09.2020 | 6 |
Copy of the personal identification document |
TIF | 94.63 KB | 11.09.2020 | 02.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 227.38 KB | 11.09.2020 | 02.09.2020 | 11 |
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