WoW Beauty lounge, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
149 by profit
74 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WoW Beauty lounge"
Registration number, date 40203027724, 24.10.2016
VAT number LV40203027724 from 07.12.2023 Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Emiļa Melngaiļa iela 2 – 31, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 24.10.2016
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, €) 7.3 6.4 2.61
Personal income tax (thousands, €) 1.79 1.02 0.08
Statutory social insurance contributions (thousands, €) 4.67 3.85 0.32
Average employees count 2 2 3
Received COVID-19 downtime support 06.01.2022, 700.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 26.04.2018
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   24.10.2016
* 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 % 10 € 284 € 2 840 Latvia 06.04.2018 26.04.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
doc10505320230531183900 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 lounge PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
doc07476420210726163058 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019lounge PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums WOW BEAUTY lounge PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (717.97 KB) €11.00

2016

 Annual report 24.10.2016 - 31.12.2016 04.05.2017  PDF (792.58 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.87 KB 26.04.2018 09.04.2018 1

Articles of Association

 DOC 30.5 KB 26.04.2018 09.04.2018 1

Shareholders’ register

DOCX 16.55 KB 26.04.2018 09.04.2018 1

Shareholders’ register

DOCX 16.89 KB 27.01.2017 30.12.2016 1

Shareholders’ register

DOC 34 KB 19.10.2016 10.10.2016 1

Shareholders’ register

DOC 34 KB 19.10.2016 10.10.2016 1

Articles of Association

 DOC 30.5 KB 13.10.2016 10.10.2016 1

Articles of Association

 DOC 30.5 KB 13.10.2016 10.10.2016 1

Memorandum of Association

 DOC 31.5 KB 13.10.2016 10.10.2016 2

Memorandum of Association

 DOC 31.5 KB 13.10.2016 10.10.2016 2

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 39.96 KB 26.04.2018 26.04.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 351.4 KB 17.04.2018 17.04.2018 1

Amendments to the Articles of Association

 EDOC 35.69 KB 26.04.2018 09.04.2018 1

Articles of Association

 EDOC 30.17 KB 26.04.2018 09.04.2018 1

Application

 DOCX 43.39 KB 26.04.2018 09.04.2018 4

Application

 EDOC 61.6 KB 26.04.2018 09.04.2018 4

Protocols/decisions of a company/organisation

 DOCX 19.72 KB 26.04.2018 09.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.55 KB 26.04.2018 09.04.2018 1

Shareholders’ register

EDOC 35.48 KB 26.04.2018 09.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 361.14 KB 07.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 01.02.2017 01.02.2017 2

Application

 PDF 6.85 MB 24.01.2017 23.01.2017 24

Application

 PDF 6.67 MB 24.01.2017 23.01.2017 24

Shareholders’ register

EDOC 44.86 KB 27.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.11 KB 24.01.2017 30.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.54 KB 24.01.2017 30.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.72 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.72 KB 24.10.2016 24.10.2016 2

Application

 PDF 3.08 MB 19.10.2016 18.10.2016 10

Bank statements or other document regarding the payment of the equity

PDF 1.47 MB 13.10.2016 12.10.2016 1

Announcement regarding the legal address

 DOC 27 KB 19.10.2016 10.10.2016 1

Announcement regarding the legal address

 EDOC 37.84 KB 19.10.2016 10.10.2016 1

Announcement regarding the legal address

 DOC 27 KB 19.10.2016 10.10.2016 1

Shareholders’ register

EDOC 39.06 KB 19.10.2016 10.10.2016 1

Articles of Association

 EDOC 23.83 KB 13.10.2016 10.10.2016 1

Memorandum of Association

 EDOC 24.59 KB 13.10.2016 10.10.2016 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