Skaistumpasaule, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skaistumpasaule"
Registration number, date 40103301863, 19.06.2010
VAT number LV40103301863 from 15.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Rīga, Strēlnieku iela 9 - 12A Check address owners
Fixed capital 3 015 EUR, registered payment 11.03.2015
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, €) 12.26 5.45 6.12
Personal income tax (thousands, €) 0.20 0.18 0.25
Statutory social insurance contributions (thousands, €) 3.54 2.34 3.94
Average employees count 1 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
CSP industry
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2021
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   11.03.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2010
* 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

50.25 % 101 € 15 € 1 515 20.11.2020 14.01.2021

Natural person

49.75 % 100 € 15 € 1 500 20.11.2020 14.01.2021

Apply information changes

"Skaistumpasaule", SIA

Strēlnieku 9-12a, Rīga, LV-1010 Check address owners

Internetveikali, e-komercija

http://www.shopbeauty.lv

Historical addresses

Rīga, Elizabetes iela 103-3 Until 25.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
SP Valdibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Skaistumpasaule PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
SP Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (531.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Skaistumpasaule 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Pielikums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (367.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
SP 2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SP 2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SP 2011 vadibas zinojums DOCX

2010

Annual report 19.06.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Skaist pasaule 2010 vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 187.8 KB 14.01.2021 12.01.2021 1

Shareholders’ register

TIF 83.74 KB 17.03.2015 25.02.2015 3

Articles of Association

TIF 136.8 KB 17.03.2015 19.02.2015 5

Regulations for the increase/reduction of the equity

TIF 42.26 KB 17.03.2015 19.02.2015 1

Shareholders’ register

TIF 107.43 KB 17.03.2015 19.02.2015 4

Shareholders’ register

TIF 11.21 KB 05.07.2011 14.06.2011 1

Amendments to the Articles of Association

TIF 20.28 KB 28.03.2011 01.03.2011 1

Articles of Association

TIF 34.87 KB 28.03.2011 01.03.2011 1

Regulations for the increase/reduction of the equity

TIF 34.36 KB 28.03.2011 01.03.2011 1

Regulations for the increase/reduction of the equity

TIF 55.54 KB 28.03.2011 01.03.2011 1

Shareholders’ register

TIF 29.91 KB 28.03.2011 01.03.2011 1

Articles of Association

TIF 22.67 KB 02.07.2010 16.06.2010 1

Memorandum of association

TIF 51.47 KB 02.07.2010 16.06.2010 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

EDOC 65.92 KB 14.01.2021 14.01.2021 2

Shareholders’ register

EDOC 221.51 KB 14.01.2021 12.01.2021 1

Application

EDOC 48.15 KB 14.01.2021 21.12.2020 1

Application

DOC 121.5 KB 14.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

TIF 83.67 KB 17.03.2015 11.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.6 KB 17.03.2015 23.02.2015 1

Application

TIF 373.7 KB 17.03.2015 19.02.2015 5

Protocols/decisions of a company/organisation

TIF 182.51 KB 17.03.2015 19.02.2015 6

Decisions / letters / protocols of public notaries

TIF 43.06 KB 05.07.2011 04.07.2011 2

Consent of a member of the Board / executive director

TIF 29.38 KB 05.07.2011 15.06.2011 2

Application

TIF 121.91 KB 05.07.2011 14.06.2011 3

Protocols/decisions of a company/organisation

TIF 26.98 KB 05.07.2011 14.06.2011 1

Decisions / letters / protocols of public notaries

TIF 64.29 KB 28.03.2011 25.03.2011 1

Other documents

TIF 28.09 KB 28.03.2011 23.03.2011 1

Application

TIF 221.6 KB 28.03.2011 10.03.2011 3

Announcement regarding the legal address

TIF 22.63 KB 28.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

TIF 103.6 KB 28.03.2011 01.03.2011 2

Decisions / letters / protocols of public notaries

TIF 44.75 KB 02.07.2010 19.06.2010 2

Registration certificates

TIF 66.64 KB 02.07.2010 19.06.2010 1

Announcement regarding the legal address

TIF 11 KB 02.07.2010 16.06.2010 1

Application

TIF 111.13 KB 02.07.2010 16.06.2010 4

Receipts on the publication and state fees

TIF 58.19 KB 02.07.2010 16.06.2010 2
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