LAIMALUKSS-BEAUTY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LAIMALUKSS-BEAUTY"
Legal form Limited liability company (SIA)
Registration number, date 40103711668, 18.09.2013
Register, Included in The Register Commercial register, 18.09.2013
SEPA identifier LV29ZZZ40103711668
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103711668 Is active 18.02.2014
Legal address Legal address: Rīga, Brīvības iela 43 - 3, LV-1010 Other registered in this address
Postal address Brīvības iela 43 - 3, Rīga, LV-1010
Registration certificate number, date Nr. K152748. 18.09.2013
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67240489
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.11.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.11.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 1421 1.00 EUR 1 421.00 EUR 50.00 % 21.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 1421 1.00 EUR 1 421.00 EUR 50.00 % 21.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102358 - 102389
 102358 - 102389
Net turnover
  38012 , Major
 38012
Major
Profit or loss
  37293 - 37295
 37293 - 37295
Equity capital
  32030 - 32031
 32030 - 32031
Fixed assets
  66162 - 66188
 66162 - 66188
Balance
  33029
 33029
Tangible assets
  62560 - 62578
 62560 - 62578
Liquidity
  48517 , Companies
 48517
Companies
Profitability
  19359 , Companies
 19359
Companies

About the company's comparative indices

Legal address on the map
LAIMALUKSS-BEAUTY Legal address on the map
Publications (0)