Beauty Baltic, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Beauty Baltic" |
| Registration number, date | 40203077960, 28.06.2017 |
| VAT number | LV40203077960 from 15.07.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2017 |
| Legal address | Rīga, Rūpniecības iela 32B - 1H Check address owners |
| Fixed capital | 3 800 EUR, registered payment 15.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 57.02 | 31.41 | 67.13 |
| Personal income tax (thousands, €) | 3.27 | 2.37 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 8.83 | 5.92 | 4.91 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2022 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2024 | Latvia | Russian Federation |
|
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 | 15.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2022 |
* 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 |
73.68 % | 2 800 | € 1 | € 2 800 | 12.03.2024 | 15.03.2024 | |
Natural person |
26.32 % | 1 000 | € 1 | € 1 000 | 12.03.2024 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
"Beauty Baltic", SIA
Rūpniecības 32B - 1H, Rīga, LV-1045 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Historical addresses
| Rīga, Rūpniecības iela 7 - 28 | Until 06.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 6A - 7 | Until 24.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (827.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (777.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (688.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (607.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (87.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (86.7 KB) | €11.00 |
2017 |
Annual report | 28.06.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 180.08 KB | 15.03.2024 | 12.03.2024 | 3 |
Articles of Association |
EDOC | 174.01 KB | 15.03.2024 | 12.03.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 147.87 KB | 15.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 134.5 KB | 15.03.2024 | 12.03.2024 | 1 |
Shareholders’ register |
EDOC | 137.65 KB | 15.03.2024 | 12.03.2024 | 1 |
Articles of Association |
TIF | 420.23 KB | 26.06.2017 | 22.06.2017 | 8 |
Memorandum of Association |
TIF | 103.89 KB | 26.06.2017 | 22.06.2017 | 2 |
Shareholders’ register |
TIF | 91.08 KB | 26.06.2017 | 22.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 269.46 KB | 15.03.2024 | 12.03.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 151.7 KB | 15.03.2024 | 12.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.56 KB | 15.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.6 KB | 15.03.2024 | 12.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 68.08 KB | 03.03.2022 | 27.02.2022 | 10 |
Application |
DOCX | 68.08 KB | 03.03.2022 | 27.02.2022 | 10 |
Amendments to the Articles of Association |
EDOC | 42.58 KB | 03.03.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 41.73 KB | 03.03.2022 | 07.02.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 03.03.2022 | 07.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 03.03.2022 | 07.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.77 KB | 03.03.2022 | 07.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 12.72 KB | 03.03.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 03.03.2022 | 07.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 03.03.2022 | 07.02.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 28.32 KB | 03.03.2022 | 07.02.2022 | 2 |
Shareholders’ register |
EDOC | 19 KB | 03.03.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 24.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 24.08.2020 | 24.08.2020 | 1 |
Application |
TIF | 97.03 KB | 20.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 27.02 KB | 20.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 654.08 KB | 05.02.2019 | 17.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 21.01.2019 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 30.07.2018 | 30.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.87 KB | 26.07.2018 | 25.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 28.06.2017 | 28.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 18.86 KB | 26.06.2017 | 22.06.2017 | 1 |
Application |
TIF | 174.6 KB | 26.06.2017 | 22.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.29 KB | 26.06.2017 | 22.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 26.06.2017 | 22.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.25 KB | 26.06.2017 | 22.06.2017 | 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.
Request documents in Company register