VK BEAUTY, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
58 by paid taxes
24 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 "VK BEAUTY" |
| Registration number, date | 40103236953, 01.07.2009 |
| VAT number | LV40103236953 from 17.08.2009 Europe VAT register |
| Register, date | Commercial Register, 01.07.2009 |
| Legal address | Bērzu aleja 8 – 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.04.2016 |
| 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
- Has contacts
- Positive 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, €) | 22.19 | 27.45 | 18.95 |
| Personal income tax (thousands, €) | 1.26 | 0.55 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 5.39 | 5.38 | 3.91 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.02.2017 | 15.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"VK Beauty", SIA
Rūpniecības 5, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Ogres raj., Ogres nov., Ogre, Bērzu aleja 8-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Bērzu aleja 8-4 | Until 16.12.2011 | 13 years ago |
| Ogres nov., Ogre, Zilokalnu prospekts 16 - 33 | Until 23.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (848.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (846.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (847.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VK Beauty 2020 vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VK Beauty 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (878.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VK Beauty 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VK B 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VK B 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKBvz2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VK VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 EDS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.03 KB | 12.05.2017 | 15.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.96 KB | 08.04.2016 | 15.03.2016 | 1 |
Articles of Association |
TIF | 17.97 KB | 08.04.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 59.19 KB | 08.04.2016 | 15.03.2016 | 2 |
Shareholders’ register |
TIF | 64.42 KB | 20.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 25.44 KB | 10.09.2009 | 30.06.2009 | 1 |
Memorandum of Association |
TIF | 41.37 KB | 10.09.2009 | 30.06.2009 | 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 | 39.87 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 396.71 KB | 21.08.2019 | 20.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 214.7 KB | 12.05.2017 | 11.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 109.94 KB | 08.04.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 08.04.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 20.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 20.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 15.86 KB | 20.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 62.05 KB | 20.12.2011 | 01.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.86 KB | 20.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 10.09.2009 | 01.07.2009 | 2 |
Registration certificates |
TIF | 22.32 KB | 10.09.2009 | 01.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 10.09.2009 | 30.06.2009 | 1 |
Application |
TIF | 266.98 KB | 10.09.2009 | 30.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 10.09.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.41 KB | 10.09.2009 | 30.06.2009 | 2 |
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