Beauty Bee, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Beauty Bee"
Registration number, date 40103995012, 20.05.2016
VAT number LV40103995012 from 08.06.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2016
Legal address Lāčplēša iela 16 – 1, Rīga, LV-1011 Check address owners
Fixed capital 4 200 EUR, registered payment 22.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
08.12.2025 5 600.54 0.00 0.00 5 600.54 08.12.2025
11.11.2025 5 560.46 0.00 0.00 5 467.38 11.11.2025
07.10.2025 5 433.75 0.00 0.00 5 433.70 07.10.2025
09.09.2025 5 690.59 0.00 0.00 5 581.68 09.09.2025
06.08.2025 5 734.85 0.00 0.00 5 734.85 06.08.2025
07.07.2025 5 899.35 0.00 0.00 5 899.35 07.07.2025
09.06.2025 6 073.21 0.00 0.00 6 073.21 09.06.2025
07.05.2025 6 250.51 0.00 0.00 0.00 07.05.2025
07.04.2025 6 159.57 0.00 0.00 0.00 07.04.2025
10.03.2025 6 270.18 0.00 0.00 0.00 10.03.2025
10.02.2025 6 194.57 0.00 0.00 0.00 10.02.2025
20.01.2025 5 787.83 0.00 0.00 0.00 20.01.2025
16.12.2024 5 456.74 0.00 0.00 0.00 16.12.2024
12.11.2024 5 211.89 0.00 0.00 0.00 12.11.2024
07.10.2024 4 770.38 0.00 0.00 0.00 07.10.2024
09.09.2024 4 971.90 0.00 0.00 0.00 09.09.2024
12.08.2024 4 445.88 0.00 0.00 0.00 12.08.2024
08.07.2024 4 508.25 0.00 0.00 0.00 08.07.2024
12.06.2024 4 256.76 0.00 0.00 0.00 12.06.2024
08.05.2024 3 937.75 0.00 0.00 0.00 08.05.2024
12.04.2024 3 561.25 0.00 0.00 0.00 12.04.2024
13.03.2024 3 274.23 0.00 0.00 0.00 13.03.2024
14.02.2024 2 993.53 0.00 0.00 0.00 14.02.2024
15.01.2024 2 690.80 0.00 0.00 0.00 15.01.2024
18.12.2023 2 446.58 0.00 0.00 0.00 18.12.2023
15.11.2023 2 237.27 0.00 0.00 0.00 15.11.2023
13.10.2023 1 747.62 0.00 0.00 0.00 13.10.2023
11.09.2023 2 015.39 0.00 0.00 0.00 11.09.2023
07.08.2023 1 981.60 0.00 0.00 0.00 07.08.2023
07.06.2023 1 536.79 0.00 0.00 0.00 07.06.2023
09.05.2023 1 522.19 0.00 0.00 0.00 09.05.2023
12.04.2023 855.01 0.00 0.00 0.00 12.04.2023
07.03.2023 546.74 0.00 0.00 0.00 07.03.2023
07.08.2018 3 871.76 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 2 465.81 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.66 3.55 7.83
Personal income tax (thousands, €) 0 0 1.25
Statutory social insurance contributions (thousands, €) 0.27 1.27 2.07
Average employees count 1 1 1
Received COVID-19 downtime support 29.04.2021, 483.87 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2018
* 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

66.67 % 2 800 € 1 € 2 800 18.01.2018 16.02.2018

Natural person

33.33 % 1 400 € 1 € 1 400 18.01.2018 16.02.2018

Apply information changes

"Beauty Bee", SIA

Lāčplēša 16-1, Rīga, LV-1011 Check address owners

Skaistumkopšana

http://beautybee.lv/

Historical addresses

Rīga, Dārzciema iela 60 Until 16.02.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (79.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (79.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (684.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (341.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (261.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (221.75 KB) €11.00

2016

Annual report 20.05.2016 - 31.12.2016 26.04.2017  PDF (175.07 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 13.02.2018 18.01.2018 1

Amendments to the Articles of Association

DOC 27 KB 13.02.2018 18.01.2018 1

Articles of Association

DOC 107 KB 13.02.2018 18.01.2018 1

Articles of Association

DOC 107 KB 13.02.2018 18.01.2018 1

Shareholders’ register

PDF 1.92 MB 13.02.2018 18.01.2018 4

Shareholders’ register

PDF 1.92 MB 13.02.2018 18.01.2018 4

Amendments to the Articles of Association

DOC 27.5 KB 26.07.2017 11.07.2017 1

Articles of Association

DOC 119.5 KB 26.07.2017 27.06.2017 1

Shareholders’ register

PDF 1.45 MB 26.07.2017 26.06.2017 4

Regulations for the increase/reduction of the equity

DOCX 12.75 KB 16.11.2016 20.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 12.75 KB 16.11.2016 20.10.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 10.10.2016 29.09.2016 1

Amendments to the Articles of Association

DOC 27.5 KB 10.10.2016 29.09.2016 1

Shareholders’ register

PDF 1.28 MB 16.11.2016 28.07.2016 4

Shareholders’ register

PDF 1.28 MB 16.11.2016 28.07.2016 4

Articles of Association

DOC 119.5 KB 16.11.2016 26.05.2016 1

Articles of Association

DOC 119.5 KB 16.11.2016 26.05.2016 1

Articles of Association

TIF 17.96 KB 24.05.2016 03.05.2016 1

Memorandum of Association

TIF 65.81 KB 24.05.2016 03.05.2016 2

Shareholders’ register

TIF 139.17 KB 24.05.2016 03.05.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.91 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 16.02.2018 16.02.2018 2

Application

DOCX 63.23 KB 13.02.2018 13.02.2018 11

Application

EDOC 113.03 KB 13.02.2018 13.02.2018 11

Application

DOCX 63.23 KB 13.02.2018 13.02.2018 11

Amendments to the Articles of Association

EDOC 60.67 KB 13.02.2018 18.01.2018 1

Articles of Association

EDOC 85.85 KB 13.02.2018 18.01.2018 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 13.02.2018 18.01.2018 4

Protocols/decisions of a company/organisation

DOC 146.5 KB 13.02.2018 18.01.2018 4

Protocols/decisions of a company/organisation

EDOC 99.74 KB 13.02.2018 18.01.2018 4

Shareholders’ register

EDOC 1.76 MB 13.02.2018 18.01.2018 4

Confirmation or consent to legal address

TIF 17.17 KB 15.02.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

EDOC 67.77 KB 26.07.2017 11.07.2017 1

Consent of a member of the Board / executive director

EDOC 68.38 KB 26.07.2017 28.06.2017 1

Consent of a member of the Board / executive director

DOCX 89.12 KB 26.07.2017 28.06.2017 1

Articles of Association

EDOC 93.65 KB 26.07.2017 27.06.2017 1

Application

PDF 7.17 MB 26.07.2017 27.06.2017 27

Application

EDOC 6.91 MB 26.07.2017 27.06.2017 27

Protocols/decisions of a company/organisation

DOC 150 KB 26.07.2017 27.06.2017 2

Protocols/decisions of a company/organisation

EDOC 93.03 KB 26.07.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 186.39 KB 22.11.2016 22.11.2016 2

Regulations for the increase/reduction of the equity

EDOC 40.51 KB 16.11.2016 20.10.2016 1

Amendments to the Articles of Association

EDOC 37.67 KB 10.10.2016 29.09.2016 1

Application

DOCX 36.02 KB 10.10.2016 29.09.2016 4

Application

EDOC 77.52 KB 10.10.2016 29.09.2016 4

Application

DOCX 36.02 KB 10.10.2016 29.09.2016 4

Shareholders’ register

EDOC 1.23 MB 16.11.2016 28.07.2016 4

Bank statements or other document regarding the payment of the equity

PDF 7.85 KB 22.11.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 7.85 KB 22.11.2016 26.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 20.29 KB 22.11.2016 26.05.2016 1

Articles of Association

EDOC 64.19 KB 16.11.2016 26.05.2016 1

Protocols/decisions of a company/organisation

DOC 146 KB 10.10.2016 26.05.2016 2

Protocols/decisions of a company/organisation

EDOC 76.64 KB 10.10.2016 26.05.2016 2

Protocols/decisions of a company/organisation

DOC 146 KB 10.10.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 57.32 KB 24.05.2016 20.05.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.02 KB 10.10.2016 12.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 10.10.2016 12.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 10.10.2016 12.05.2016 1

Announcement regarding the legal address

TIF 28.83 KB 24.05.2016 03.05.2016 1

Application

TIF 512.48 KB 24.05.2016 03.05.2016 8

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 24.05.2016 03.05.2016 1

Confirmation or consent to legal address

TIF 1.55 MB 24.05.2016 03.05.2016 10

Power of attorney, act of empowerment

TIF 1.07 MB 24.05.2016 10.01.2013 4
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