Beauty Magic, 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.
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 | Removed from the register, 17.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Beauty Magic" |
| Registration number, date | 40103952757, 09.12.2015 |
| VAT number | None (excluded 27.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Stabu iela 54 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 18.04.2016 (registered payment 18.04.2016: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "KB PRO" | Until 10.08.2020 | 5 years ago |
|---|---|---|
| SIA "Webstore" | Until 10.10.2019 | 6 years ago |
| SIA "Mamon Group" | Until 29.08.2019 | 6 years ago |
Historical addresses
| Rīga, Bērzaunes iela 8A | Until 10.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Ēveles iela 6 - 9 | Until 29.08.2019 | 6 years ago |
| Rīga, Melīdas iela 1 - 66 | Until 18.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (298.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (297.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.81 KB) | €9.00 |
2015 |
Annual report | 09.12.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 10.08.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 108 KB | 10.08.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.08.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.08.2020 | 08.07.2020 | 1 |
Articles of Association |
DOC | 108 KB | 08.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.10.2019 | 25.09.2019 | 1 |
Articles of Association |
DOC | 108 KB | 29.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.08.2019 | 20.08.2019 | 1 |
Articles of Association |
TIF | 26.36 KB | 22.04.2016 | 13.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.3 KB | 22.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 30.02 KB | 22.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 87.26 KB | 08.03.2016 | 24.02.2016 | 3 |
Articles of Association |
DOC | 68 KB | 30.11.2015 | 30.11.2015 | 4 |
Articles of Association |
DOC | 68 KB | 30.11.2015 | 30.11.2015 | 4 |
Memorandum of Association |
DOC | 39 KB | 30.11.2015 | 30.11.2015 | 1 |
Memorandum of Association |
DOC | 39 KB | 30.11.2015 | 30.11.2015 | 1 |
Shareholders’ register |
1.64 MB | 30.11.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
1.64 MB | 30.11.2015 | 30.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.83 KB | 17.05.2022 | 17.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 04.10.2021 | 04.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.48 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 36.04 KB | 06.08.2020 | 06.08.2020 | 3 |
Application |
EDOC | 41.25 KB | 06.08.2020 | 06.08.2020 | 3 |
Application |
DOCX | 36.04 KB | 06.08.2020 | 06.08.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 80.28 KB | 10.08.2020 | 28.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 10.08.2020 | 28.07.2020 | 2 |
Confirmation or consent to legal address |
117.33 KB | 10.08.2020 | 28.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 10.08.2020 | 28.07.2020 | 2 |
Articles of Association |
EDOC | 38.2 KB | 10.08.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 10.08.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 10.08.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.24 KB | 10.08.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 10.08.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 45.69 KB | 08.10.2019 | 27.09.2019 | 3 |
Application |
EDOC | 54.24 KB | 08.10.2019 | 27.09.2019 | 3 |
Articles of Association |
EDOC | 41.52 KB | 08.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.56 KB | 08.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 08.10.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 08.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
EDOC | 55.99 KB | 29.08.2019 | 26.08.2019 | 3 |
Application |
DOCX | 47.52 KB | 29.08.2019 | 26.08.2019 | 3 |
Articles of Association |
EDOC | 41.49 KB | 29.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 29.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.55 KB | 29.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 29.08.2019 | 20.08.2019 | 1 |
Confirmation or consent to legal address |
231.3 KB | 29.08.2019 | 19.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 198.88 KB | 29.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 22.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 74.62 KB | 22.04.2016 | 13.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 22.04.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.47 KB | 22.04.2016 | 13.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 7 KB | 22.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 239.48 KB | 08.03.2016 | 24.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.72 KB | 08.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.12.2015 | 09.12.2015 | 2 |
Application |
EDOC | 41.34 KB | 04.12.2015 | 04.12.2015 | 2 |
Application |
DOCX | 24.93 KB | 04.12.2015 | 04.12.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.95 KB | 30.11.2015 | 30.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Articles of Association |
EDOC | 36.98 KB | 30.11.2015 | 30.11.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 383.74 KB | 30.11.2015 | 30.11.2015 | 2 |
Confirmation or consent to legal address |
406.03 KB | 30.11.2015 | 30.11.2015 | 2 | |
Memorandum of Association |
EDOC | 30.13 KB | 30.11.2015 | 30.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 30.11.2015 | 30.11.2015 | 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