Beauty Innovations, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Beauty Innovations" |
| Registration number, date | 40203476850, 17.04.2023 |
| VAT number | LV40203476850 from 16.06.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2023 |
| Legal address | Lāčplēša iela 24 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Beauty Innovations, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.07.2025 | 2 579.84 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 081.31 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 941.62 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 909.28 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 114.99 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 825.32 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 410.16 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 5 076.15 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 834.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 809.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 931.59 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 18.58 | 1.89 |
| Personal income tax (thousands, €) | 1.23 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 6.88 | 2.30 |
| Average employees count | 2 | 2 |
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 |
Skaistumkopšanas pakalpojumi (96.22) |
| CSP industry
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
98 % | 2 744 | € 1 | € 2 744 | Latvia | 21.05.2026 | 16.06.2026 |
SIA "Beauty Innovations Riga"Reg. no. 40203583779
|
1 % | 28 | € 1 | € 28 | Latvia | 21.05.2026 | 16.06.2026 |
SIA "I Beauty Riga"Reg. no. 40203680472
|
1 % | 28 | € 1 | € 28 | Latvia | 21.05.2026 | 16.06.2026 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Pazinojums | |||||
2023 |
Annual report | 17.04.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.21 KB | 16.06.2026 | 21.05.2026 | 1 |
Articles of Association |
EDOC | 37.29 KB | 10.09.2025 | 02.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.89 KB | 10.09.2025 | 02.09.2025 | 1 |
Shareholders’ register |
EDOC | 16.59 KB | 10.09.2025 | 02.09.2025 | 1 |
Articles of Association |
EDOC | 39.58 KB | 17.04.2023 | 06.04.2023 | 1 |
Memorandum of Association |
EDOC | 46.79 KB | 17.04.2023 | 06.04.2023 | 1 |
Shareholders’ register |
EDOC | 17.11 KB | 17.04.2023 | 06.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.41 KB | 16.06.2026 | 16.06.2026 | 10 |
Application |
EDOC | 48.88 KB | 10.09.2025 | 04.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.44 KB | 10.09.2025 | 02.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.25 KB | 10.09.2025 | 02.09.2025 | 1 |
Application |
EDOC | 36.48 KB | 17.04.2023 | 12.04.2023 | 1 |