Magnetic Beauty, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Magnetic Beauty
Registration number, date 50203613971, 02.01.2025
VAT number LV50203613971 from 14.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2025
Legal address Ģertrūdes iela 54 – 37, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2025
Estonia Russian Federation

Control type: as a company member/shareholder

Natural person From 02.01.2025
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   02.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2025
* 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

60 % 1 680 € 1 € 1 680 Russian Federation 02.01.2025 02.01.2025

Natural person

40 % 1 120 € 1 € 1 120 02.01.2025 02.01.2025

Historical addresses

Rīga, Marsa gatve 12 - 86 Until 31.01.2025 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.18 KB 02.01.2025 16.12.2024 1

Articles of Association

EDOC 27.18 KB 27.12.2024 16.12.2024 1

Memorandum of association

EDOC 29.48 KB 27.12.2024 09.12.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.39 KB 31.01.2025 28.01.2025 1

Application

EDOC 42.06 KB 27.12.2024 23.12.2024 5

Copy of the personal identification document

EDOC 506.29 KB 27.12.2024 23.12.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 275.4 KB 27.12.2024 16.12.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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