Secret of beauty, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Secret of beauty"
Legal form Limited liability company (SIA)
Registration number, date 50103516311, 27.02.2012
Register, Included in The Register Commercial register, 27.02.2012
SEPA identifier LV37ZZZ50103516311
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 13 - 65, LV-2130 *** Previous addresses
Other registered in this address
Postal address Institūta iela 13 - 65, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K125071. 27.02.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.02.2012)
Registered capital - 2 844.00 EUR (Registered in State Enterprise register 27.02.2012)
Activity code (NACE)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 12.07.2021)
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) 6 693.33 EUR as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 27.02.2012 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2012 1999 1.42 EUR" 2 844.32 EUR" 100.00 % 27.02.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90502 - 90530
 90502 - 90530
Net turnover
  74892 - 74896 , Major
 74892 - 74896
Major
Profit or loss
  51622 - 51629
 51622 - 51629
Equity capital
  100166 - 100167
 100166 - 100167
Fixed assets
  69585 - 111583
 69585 - 111583
Balance
  90307 - 90318
 90307 - 90318
Tangible assets
  65275 - 111584
 65275 - 111584
Liquidity
  89349 - 89353 , Companies
 89349 - 89353
Companies
Profitability
  67142 , Companies
 67142
Companies
Registered capital * 84143 - 84302
 84143 - 84302

About the company's comparative indices

Legal address on the map
Secret of beauty Legal address on the map
Publications (0)