Beauty de Lux, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beauty de Lux"
Registration number, date 40103804281, 03.07.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2014
Legal address Andreja Saharova iela 13 – 40, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.08.2020, taxpayer Beauty de Lux, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.08.2020 150.40 0.00 0.00 0.00 11.08.2020 16:07
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.31 4.27 2.25
Personal income tax (thousands, €) 1.34 0.58 0
Statutory social insurance contributions (thousands, €) 5.95 3.68 2.24
Average employees count 2 2 1
Received COVID-19 downtime support 04.01.2022, 142.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
 Frizieru un bārddziņu pakalpojumi (96.21)
CSP industry
Redakcija NACE 2.1
 Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.12.2016
* 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 % 20 € 140 € 2 800 28.11.2016 01.12.2016

Apply information changes

"Beauty de Lux", SIA

Andreja Saharova 16, Rīga, LV-1021 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Augusta Deglava iela 124 - 64 Until 01.12.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (80.44 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (80.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (80.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (80.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (245.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.33 KB) €9.00

2015

 Annual report 03.07.2014 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
deluxpaskaidrojumspiegadalada DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.17 KB 08.12.2016 28.11.2016 3

Articles of Association

 TIF 10.04 KB 13.08.2014 10.06.2014 1

Memorandum of Association

 TIF 22.66 KB 13.08.2014 10.06.2014 1

Shareholders’ register

TIF 43.16 KB 13.08.2014 10.06.2014 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

 TIF 59.72 KB 08.12.2016 01.12.2016 2

Announcement regarding the legal address

 TIF 15.94 KB 08.12.2016 28.11.2016 1

Application

 TIF 301.72 KB 08.12.2016 28.11.2016 6

Confirmation or consent to legal address

 TIF 15.94 KB 08.12.2016 28.11.2016 1

Consent of a member of the Board / executive director

 TIF 11.85 KB 08.12.2016 28.11.2016 1

Protocols/decisions of a company/organisation

 TIF 94.55 KB 08.12.2016 28.11.2016 3

Registration certificates

 TIF 37.41 KB 16.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 61.76 KB 13.08.2014 03.07.2014 2

Confirmation or consent to legal address

 TIF 6 KB 13.08.2014 27.06.2014 1

Announcement regarding the legal address

 TIF 8.97 KB 13.08.2014 10.06.2014 1

Application

 TIF 265.97 KB 13.08.2014 10.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 13.08.2014 10.06.2014 1

Consent of a member of the Board / executive director

 TIF 9.53 KB 13.08.2014 10.06.2014 1

Submission/Application

 TIF 17.59 KB 13.08.2014 10.06.2014 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