BEAUTY BOUTIQUE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BEAUTY BOUTIQUE"
Registration number, date 40103627206, 21.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Dammes iela 23 – 36, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR , registered 13.04.2022 (registered payment 13.04.2022: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.51
Personal income tax (thousands, €) 0 0 0.40
Statutory social insurance contributions (thousands, €) 0 0 0.90
Average employees count 1 3 6
Received COVID-19 downtime support 02.07.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Dammes iela 23 - 26 Until 19.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibZinBB2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (878.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (79.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (375.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (560.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinBeautyBoutique2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinbeautyboutique2014 ODT

2013

 Annual report 21.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadzinbeautyboutique2013 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 33 KB 13.04.2022 27.10.2021 1

Amendments to the Articles of Association

 DOC 33 KB 13.04.2022 27.10.2021 1

Articles of Association

 DOC 30.5 KB 13.04.2022 27.10.2021 1

Articles of Association

 DOC 30.5 KB 13.04.2022 27.10.2021 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 13.04.2022 27.10.2021 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 37 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 37 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 36.5 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 36.5 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 36 KB 13.04.2022 27.10.2021 1

Shareholders’ register

DOC 36 KB 13.04.2022 27.10.2021 1

Articles of Association

 TIF 13.62 KB 24.01.2013 03.12.2012 1

Memorandum of Association

 TIF 20.73 KB 24.01.2013 03.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.64 KB 07.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 13.04.2022 13.04.2022 2

Application

 DOCX 50.4 KB 13.04.2022 03.11.2021 1

Application

 DOCX 50.4 KB 13.04.2022 03.11.2021 1

Application

 DOCX 56.64 KB 13.04.2022 03.11.2021 1

Application

 DOCX 56.64 KB 13.04.2022 03.11.2021 1

Amendments to the Articles of Association

 EDOC 17.17 KB 13.04.2022 27.10.2021 1

Articles of Association

 EDOC 25.41 KB 13.04.2022 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 13.04.2022 27.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 13.04.2022 27.10.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.14 KB 13.04.2022 27.10.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.14 KB 13.04.2022 27.10.2021 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 13.04.2022 27.10.2021 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 13.04.2022 27.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.44 KB 13.04.2022 27.10.2021 1

Shareholders’ register

EDOC 26.41 KB 13.04.2022 27.10.2021 1

Shareholders’ register

EDOC 26.33 KB 13.04.2022 27.10.2021 1

Shareholders’ register

EDOC 18.02 KB 13.04.2022 27.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 198.24 KB 19.05.2020 19.05.2020 2

Registration certificates

 TIF 42.01 KB 11.04.2013 10.04.2013 1

Submission/Application

 TIF 11.14 KB 11.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.31 KB 24.01.2013 21.01.2013 2

Registration certificates

 TIF 20.92 KB 24.01.2013 21.01.2013 1

Announcement regarding the legal address

 TIF 8.75 KB 24.01.2013 10.01.2013 1

Confirmation or consent to legal address

 TIF 8.02 KB 24.01.2013 10.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 24.01.2013 04.12.2012 1

Application

 TIF 159.61 KB 24.01.2013 03.12.2012 5
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