SIA "Beauty Baltic"

Basic information
Status Registered
Name SIA "Beauty Baltic"
Legal form Limited Liability Company
Reg. No 40203077960
Reg. date 28.06.2017
Register Commercial Register
Legal Address Rīga, Rūpniecības iela 32B - 1H, LV-1045
Registered share capital, date 2,800 EUR, 03.03.2022
Paid-in share capital, date 3,800 EUR, 15.03.2024
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40203077960 Registered Excluded
15.07.2017 -
Micro-enterprise tax payer
No payer status From Till
28.06.2017 31.12.2018
Last updated in the RE 15.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 526,183 EUR Net profit 160,355 EUR Equity 342,136 EUR Date submitted02.05.2024 Number of employees 1
Year2022 Net sales 376,373 EUR Net profit 127,401 EUR Equity 217,781 EUR Date submitted28.04.2023 Number of employees 1
Year2021 Net sales 157,274 EUR Net profit 38,422 EUR Equity 105,280 EUR Date submitted30.03.2022 Number of employees 1
Year2020 Net sales 158,126 EUR Net profit 40,902 EUR Equity 66,858 EUR Date submitted21.05.2021 Number of employees 1
Year2019 Net sales 83,356 EUR Net profit 23,062 EUR Equity 25,956 EUR Date submitted05.03.2020 Number of employees 1
Year2018 Net sales 20,840 EUR Net profit 4,861 EUR Equity 2,895 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 844 EUR Net profit -2,506 EUR Equity 194 EUR Date submitted07.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions5,920 EUR Personal Income Tax2,370 EUR Other23,120 EUR Total31,410 EUR Number of employees1
Year2022 Social Insurance Contributions4,910 EUR Personal Income Tax1,820 EUR Other60,400 EUR Total67,130 EUR Number of employees1
Year2021 Social Insurance Contributions4,920 EUR Personal Income Tax2,140 EUR Other4,370 EUR Total11,430 EUR Number of employees1
Year2020 Social Insurance Contributions4,560 EUR Personal Income Tax1,910 EUR Other-10,870 EUR Total-4,400 EUR Number of employees1
Year2019 Social Insurance Contributions2,700 EUR Personal Income Tax1,420 EUR Other640 EUR Total4,760 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.03.2024 Amendments to the Articles of Association 12.03.2024 (edoc)
03.03.2022 Amendments to the Articles of Association 07.02.2022 (edoc)
Announcement regarding the legal address (1)
26.06.2017 Announcement regarding the legal address 22.06.2017 (TIF) •
Annual report (full) (7)
02.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
30.03.2022 2021 Annual report (full) (PDF)
21.05.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (5)
15.03.2024 Application 12.03.2024 (edoc) •
03.03.2022 Application 27.02.2022 (edoc) •
20.08.2020 Application 03.08.2020 (TIF) •
05.02.2019 Application 17.01.2019 (TIF) •
26.06.2017 Application 22.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.03.2024 Application of shareholders or third persons for the acquisition of shares 12.03.2024 (edoc) •
03.03.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (edoc) •
Articles of Association (3)
15.03.2024 Articles of Association 12.03.2024 (edoc)
03.03.2022 Articles of Association 07.02.2022 (edoc)
26.06.2017 Articles of Association 22.06.2017 (TIF)
Bank statements or other document regarding the payment of the equity (3)
15.03.2024 Bank statements or other document regarding the payment of the equity 12.03.2024 (edoc) •
03.03.2022 Bank statements or other document regarding the payment of the equity 07.02.2022 (TIF) •
26.06.2017 Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
Confirmation or consent to legal address (3)
20.08.2020 Confirmation or consent to legal address 03.08.2020 (TIF) •
21.01.2019 Confirmation or consent to legal address 03.01.2019 (TIF) •
26.06.2017 Confirmation or consent to legal address 22.06.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (EDOC) •
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Memorandum of Association (1)
26.06.2017 Memorandum of Association 22.06.2017 (TIF)
Power of attorney, act of empowerment (2)
03.03.2022 Power of attorney, act of empowerment 07.02.2022 (TIF) •
26.06.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
15.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
03.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (edoc) •
Regulations for the increase/reduction of the equity (2)
15.03.2024 Regulations for the increase/reduction of the equity 12.03.2024 (edoc)
03.03.2022 Regulations for the increase/reduction of the equity 07.02.2022 (edoc)
Shareholders’ register (5)
15.03.2024 Shareholders’ register 12.03.2024 (edoc)
15.03.2024 Shareholders’ register 12.03.2024 (EDOC)
03.03.2022 Shareholders’ register 07.02.2022 (edoc)
03.03.2022 Shareholders’ register 07.02.2022 (TIF)
26.06.2017 Shareholders’ register 22.06.2017 (TIF)
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Statement regarding the beneficial owners (1)
26.07.2018 Statement regarding the beneficial owners 25.07.2018 (TIF) •
2024 (11)
02.05.2024 2023 Annual report (full) (PDF)
15.03.2024 Amendments to the Articles of Association 12.03.2024 (edoc)
15.03.2024 Shareholders’ register 12.03.2024 (EDOC)
15.03.2024 Regulations for the increase/reduction of the equity 12.03.2024 (edoc)
15.03.2024 Decisions / letters / protocols of public notaries 15.03.2024 (edoc)
15.03.2024 Bank statements or other document regarding the payment of the equity 12.03.2024 (edoc) •
15.03.2024 Shareholders’ register 12.03.2024 (edoc)
15.03.2024 Protocols/decisions of a company/organisation 12.03.2024 (edoc) •
15.03.2024 Application of shareholders or third persons for the acquisition of shares 12.03.2024 (edoc) •
15.03.2024 Articles of Association 12.03.2024 (edoc)
15.03.2024 Application 12.03.2024 (edoc) •
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2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (12)
30.03.2022 2021 Annual report (full) (PDF)
03.03.2022 Protocols/decisions of a company/organisation 07.02.2022 (edoc) •
03.03.2022 Shareholders’ register 07.02.2022 (TIF)
03.03.2022 Decisions / letters / protocols of public notaries 03.03.2022 (edoc)
03.03.2022 Regulations for the increase/reduction of the equity 07.02.2022 (edoc)
03.03.2022 Application 27.02.2022 (edoc) •
03.03.2022 Bank statements or other document regarding the payment of the equity 07.02.2022 (TIF) •
03.03.2022 Amendments to the Articles of Association 07.02.2022 (edoc)
03.03.2022 Articles of Association 07.02.2022 (edoc)
03.03.2022 Application of shareholders or third persons for the acquisition of shares 07.02.2022 (edoc) •
03.03.2022 Shareholders’ register 07.02.2022 (edoc)
03.03.2022 Power of attorney, act of empowerment 07.02.2022 (TIF) •
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2021 (1)
21.05.2021 2020 Annual report (full) (PDF)
2020 (4)
24.08.2020 Decisions / letters / protocols of public notaries 24.08.2020 (edoc) •
20.08.2020 Confirmation or consent to legal address 03.08.2020 (TIF) •
20.08.2020 Application 03.08.2020 (TIF) •
05.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
06.03.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
05.02.2019 Application 17.01.2019 (TIF) •
21.01.2019 Confirmation or consent to legal address 03.01.2019 (TIF) •
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2018 (3)
30.07.2018 Decisions / letters / protocols of public notaries 30.07.2018 (edoc) •
26.07.2018 Statement regarding the beneficial owners 25.07.2018 (TIF) •
07.03.2018 2017 Annual report (full) (PDF)
2017 (9)
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (EDOC) •
26.06.2017 Power of attorney, act of empowerment 22.06.2017 (TIF) •
26.06.2017 Memorandum of Association 22.06.2017 (TIF)
26.06.2017 Confirmation or consent to legal address 22.06.2017 (TIF) •
26.06.2017 Articles of Association 22.06.2017 (TIF)
26.06.2017 Application 22.06.2017 (TIF) •
26.06.2017 Announcement regarding the legal address 22.06.2017 (TIF) •
26.06.2017 Shareholders’ register 22.06.2017 (TIF)
26.06.2017 Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 13:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.