BeautyInc13, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BeautyInc13
Registration number, date 40203417715, 04.08.2022
VAT number LV40203417715 from 16.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Beberbeķu iela 34F, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.73 8.64 -2.58
Personal income tax (thousands, €) 2.28 1.39 0.25
Statutory social insurance contributions (thousands, €) 2.15 3.67 0.79
Average employees count 1 2 2

Industries

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 04.08.2022
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   15.04.2025
* 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 % 100 € 28 € 2 800 11.04.2025 15.04.2025

Historical addresses

Rīga, Skaistkalnes iela 15A Until 19.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums BeautyInc13 2024 PDF

2023

Annual report 04.08.2022 - 31.12.2023 29.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.86 KB 15.04.2025 11.04.2025 1

Articles of Association

EDOC 19.35 KB 17.11.2023 13.11.2023 1

Shareholders’ register

EDOC 33.31 KB 01.03.2023 01.03.2023 1

Articles of Association

DOCX 13.24 KB 04.08.2022 01.08.2022 1

Memorandum of Association

DOCX 22.26 KB 04.08.2022 01.08.2022 1

Shareholders’ register

DOCX 19.14 KB 04.08.2022 01.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.14 KB 15.04.2025 11.04.2025 1

Application

EDOC 109.61 KB 19.06.2024 14.06.2024 1

Application

EDOC 44.66 KB 17.11.2023 14.11.2023 2

Protocols/decisions of a company/organisation

EDOC 21.05 KB 17.11.2023 13.11.2023 1

Application

EDOC 42.71 KB 01.03.2023 01.03.2023 2

Application

EDOC 51.99 KB 04.08.2022 04.08.2022 1

Application

DOCX 38.72 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.28 KB 04.08.2022 04.08.2022 2

Articles of Association

EDOC 27.49 KB 04.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 97.1 KB 04.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

DOC 120 KB 04.08.2022 01.08.2022 1

Memorandum of Association

EDOC 36.41 KB 04.08.2022 01.08.2022 1

Shareholders’ register

EDOC 25.03 KB 04.08.2022 01.08.2022 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