Ultimate beauty, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
60 by paid taxes
15 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ultimate beauty" |
| Registration number, date | 40203249723, 02.07.2020 |
| VAT number | LV40203249723 from 07.09.2022 Europe VAT register |
| Register, date | Commercial Register, 02.07.2020 |
| Legal address | Tadenavas iela 12, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2020 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 11 096.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 792.34 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 448.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 198.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 632.14 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 045.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 918.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 7 817.47 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 7 793.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 670.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 380.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 618.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 076.58 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 521.32 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 839.32 | 0.00 | 0.00 | 2 540.21 | 11.09.2023 |
| 16.08.2023 | 9 722.93 | 0.00 | 0.00 | 3 175.05 | 16.08.2023 |
| 13.06.2023 | 10 228.56 | 0.00 | 0.00 | 3 813.14 | 13.06.2023 |
| 16.05.2023 | 9 909.65 | 0.00 | 0.00 | 4 133.70 | 16.05.2023 |
| 19.04.2023 | 10 333.74 | 0.00 | 0.00 | 4 455.17 | 19.04.2023 |
| 07.03.2023 | 12 191.79 | 0.00 | 0.00 | 5 097.70 | 07.03.2023 |
| 15.02.2023 | 12 464.55 | 0.00 | 0.00 | 5 419.16 | 15.02.2023 |
| 09.01.2023 | 22 890.03 | 0.00 | 0.00 | 16 580.51 | 09.01.2023 |
| 19.12.2022 | 21 742.95 | 0.00 | 0.00 | 16 712.10 | 19.12.2022 |
| 07.11.2022 | 22 620.38 | 0.00 | 0.00 | 18 962.53 | 07.11.2022 |
| 10.10.2022 | 22 548.79 | 0.00 | 0.00 | 19 871.87 | 10.10.2022 |
| 07.09.2022 | 805.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 374.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 660.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 649.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 642.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 26.04.2022 | 637.17 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.11.2020 | 366.83 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 161.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 21.18 | 16.69 | 4.59 |
| Personal income tax (thousands, €) | 1.75 | 2.82 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 16.88 | 12.45 | 3.87 |
| Average employees count | 4 | 4 | 6 |
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 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2020 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 02.07.2020 | 01.07.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 02.07.2020 - 31.12.2020 | 24.03.2021 | PDF (79.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 69.5 KB | 02.07.2020 | 02.07.2020 | 1 |
Memorandum of Association |
DOC | 45 KB | 02.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.07.2020 | 02.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.42 KB | 29.12.2023 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 30.12.2020 | 30.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 23.12.2020 | 23.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 23.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 34.48 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 25.45 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 30.85 KB | 02.07.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
353.76 KB | 02.07.2020 | 02.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 239.11 KB | 02.07.2020 | 02.07.2020 | 1 |
Memorandum of Association |
EDOC | 21.06 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
EDOC | 18.21 KB | 02.07.2020 | 02.07.2020 | 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.
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