Beauty Baltikum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Beauty Baltikum" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003276171, 13.12.1995
Register, Included in The Register Commercial register, 25.08.2003
SEPA identifier LV02ZZZ50003276171
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003276171 Is active 17.03.1998
Legal address Legal address: Rīga, Augusta Deglava iela 124 - 64, LV-1082 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 124 - 64, Rīga, LV-1082
Registration certificate number, date Nr. K178793. 30.12.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.06.2014)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 19.04.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67374803
+371 29220271
+371 26327397
+371 20009705
+371 20040041
+371 66013939
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2014 40 28.00 EUR 1 120.00 EUR 40.00 % 03.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2014 60 28.00 EUR 1 680.00 EUR 60.00 % 03.06.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34485 - 34495
 34485 - 34495
Net turnover
  16343 , Major
 16343
Major
Profit or loss
  11527
 11527
Equity capital
  14991
 14991
Fixed assets
  46376
 46376
Balance
  22200
 22200
Tangible assets
  42934 - 42937
 42934 - 42937
Liquidity
  14487 , Companies
 14487
Companies
Profitability
  26030 , Companies
 26030
Companies

About the company's comparative indices

Legal address on the map
Beauty Baltikum Legal address on the map
Publications (0)