LAIMALUKSS-BEAUTY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAIMALUKSS-BEAUTY"
Registration number, date 40103711668, 18.09.2013
VAT number LV40103711668 from 18.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Brīvības iela 43 – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 842 EUR, registered payment 21.07.2015
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, €) 22.60 24.74 21.41
Personal income tax (thousands, €) 7.62 7.27 6.29
Statutory social insurance contributions (thousands, €) 12.43 11.86 10.26
Average employees count 8 8 7

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry
Redakcija NACE 2.1
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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

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   18.09.2013
* 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

50 % 1 421 € 1 € 1 421 18.05.2015 21.07.2015

Natural person

50 % 1 421 € 1 € 1 421 18.05.2015 21.07.2015

Procures

Period Rights Person

From 16.11.2015

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.11.2015 )

Apply information changes

"Laimalukss-Beauty", SIA

Brīvības 43 - 3, Rīga, LV-1010 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.moroccanoil.com

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.33 MB) €8.00

2014

Annual report 18.09.2013 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.94 KB 24.07.2015 18.05.2015 1

Articles of Association

TIF 21.83 KB 24.07.2015 18.05.2015 2

Shareholders’ register

TIF 52.49 KB 24.07.2015 18.05.2015 1

Articles of Association

TIF 62.22 KB 26.09.2013 11.09.2013 1

Memorandum of association

TIF 136.4 KB 26.09.2013 11.09.2013 2

Shareholders’ register

TIF 137.41 KB 26.09.2013 11.09.2013 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 33.43 KB 19.11.2015 16.11.2015 2

Power of attorney, act of empowerment

TIF 15.36 KB 19.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

TIF 73.01 KB 05.11.2015 03.11.2015 2

Application

TIF 144.79 KB 19.11.2015 26.10.2015 3

Application

TIF 129.42 KB 05.11.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 74.1 KB 24.07.2015 21.07.2015 2

Application

TIF 97.78 KB 24.07.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 42.71 KB 24.07.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 150.73 KB 26.09.2013 18.09.2013 2

Registration certificates

TIF 242.14 KB 26.09.2013 18.09.2013 1

Announcement regarding the legal address

TIF 48.49 KB 26.09.2013 11.09.2013 1

Application

TIF 1008.59 KB 26.09.2013 11.09.2013 5
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