Thermo Beauty, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Thermo Beauty"
Registration number, date 40003971978, 21.11.2007
VAT number None (excluded 18.12.2018) Europe VAT register
Register, date Commercial Register, 21.11.2007
Legal address Rīga, Lēdurgas iela 22 - 23 Check address owners
Fixed capital 2 845 EUR, registered payment 23.10.2019
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 29.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 26.10.2020 29.10.2020

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (396.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadib Zin DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadib Zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsTB PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
pielikums TBpar 54.p. krit. izpildi PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsTB DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsTB DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsTB DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
VadibasZinojumsTB RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  RAR (3.98 KB)

2008

 Annual report 10.06.2009  TIF (437.42 KB)

2007

 Annual report 19.06.2008  TIF (446.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.85 KB 26.10.2020 26.10.2020 1

Shareholders’ register

TIF 51.44 KB 18.10.2019 05.09.2019 2

Amendments to the Articles of Association

 TIF 13.69 KB 12.09.2019 05.09.2019 1

Articles of Association

 TIF 40.72 KB 12.09.2019 05.09.2019 2

Articles of Association

 TIF 15.99 KB 27.11.2007 15.11.2007 1

Memorandum of Association

 TIF 25.07 KB 27.11.2007 15.11.2007 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

 EDOC 65.96 KB 29.10.2020 29.10.2020 2

Application

 DOCX 42.47 KB 26.10.2020 26.10.2020 4

Application

 EDOC 51.48 KB 26.10.2020 26.10.2020 4

Shareholders’ register

EDOC 28.85 KB 26.10.2020 26.10.2020 1

Documents attesting the transfer of shares

PDF 9.22 MB 26.10.2020 23.10.2020 12

Documents attesting the transfer of shares

PDF 4.78 MB 26.10.2020 23.10.2020 8

Documents attesting the transfer of shares

EDOC 8.89 MB 26.10.2020 23.10.2020 12

Documents attesting the transfer of shares

EDOC 4.53 MB 26.10.2020 23.10.2020 8

Protocols/decisions of a company/organisation

 DOCX 16.54 KB 26.10.2020 23.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.45 KB 26.10.2020 23.10.2020 1

Power of attorney, act of empowerment

 PDF 320.66 KB 26.10.2020 09.09.2020 4

Power of attorney, act of empowerment

 EDOC 311.67 KB 26.10.2020 09.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 23.10.2019 23.10.2019 2

Application

 TIF 284.05 KB 12.09.2019 05.09.2019 7

Protocols/decisions of a company/organisation

 TIF 67.19 KB 12.09.2019 05.09.2019 2

Application

 TIF 494.2 KB 21.08.2019 20.08.2019 8

Protocols/decisions of a company/organisation

 TIF 56.4 KB 21.08.2019 20.08.2019 2

Other documents

 TIF 1.03 MB 22.08.2019 30.07.2019 10

Decisions / letters / protocols of public notaries

 TIF 37.94 KB 27.11.2007 21.11.2007 2

Registration certificates

 TIF 18.09 KB 27.11.2007 21.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 27.11.2007 16.11.2007 1

Receipts on the publication and state fees

 TIF 29.28 KB 27.11.2007 16.11.2007 2

Announcement regarding the legal address

 TIF 6.33 KB 27.11.2007 15.11.2007 1

Application

 TIF 97.14 KB 27.11.2007 15.11.2007 3
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