Beautycle, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Beautycle" |
| Registration number, date | 40103557110, 19.06.2012 |
| VAT number | None (excluded 28.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 104, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.01.2014 (registered payment 22.01.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Sarkandaugavas iela 26 k-9 -531 | Until 25.09.2015 | 11 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 7 | Until 09.10.2014 | 12 years ago |
| Rīga, Sarkandaugavas iela 26 k-9 -531 | Until 22.01.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan4113 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Beautycle vad pazinojums | JPG | ||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan3118 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.95 KB | 19.09.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 78.08 KB | 20.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 80.79 KB | 30.07.2015 | 14.07.2015 | 3 |
Shareholders’ register |
TIF | 47.55 KB | 23.01.2014 | 17.01.2014 | 2 |
Articles of Association |
TIF | 19.1 KB | 23.01.2014 | 14.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 23.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 10.5 KB | 27.12.2012 | 17.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 27.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.02 KB | 27.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 18.9 KB | 22.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 23.39 KB | 22.06.2012 | 08.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 27.12.2012 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 921.37 KB | 28.01.2019 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.87 KB | 28.01.2019 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.62 KB | 28.01.2019 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 28.01.2019 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 29.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 230.1 KB | 29.11.2016 | 15.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 29.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 19.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 154.48 KB | 19.09.2016 | 12.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 19.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 342.51 KB | 20.06.2016 | 09.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 20.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 20.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 29.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 26.5 KB | 29.09.2015 | 22.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 29.09.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 135.49 KB | 30.07.2015 | 16.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 30.07.2015 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 10.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 84.83 KB | 10.10.2014 | 06.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 10.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 23.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 221.06 KB | 23.01.2014 | 10.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.14 KB | 23.01.2014 | 10.01.2014 | 1 |
Purchase/lease agreement |
TIF | 557.49 KB | 23.01.2014 | 08.01.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 27.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 79.54 KB | 27.12.2012 | 17.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.97 KB | 27.12.2012 | 13.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.46 KB | 27.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 27.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 22.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 32.81 KB | 22.06.2012 | 19.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 22.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 199.84 KB | 22.06.2012 | 14.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 22.06.2012 | 12.06.2012 | 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