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Medical Beauty SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 16.08.2021, grounds for liquidation: 09.08.2021. dalībnieka lēmums.
Name Medical Beauty SIA
Legal form Limited Liability Company
Reg. No 40203244980
Reg. date 30.03.2020
Register Commercial Register
Legal Address Avotu iela 66 - 49, Rīga, LV-1009
Registered share capital, date 3,000 EUR, 02.02.2021
Paid-in share capital, date 3,000 EUR, 02.02.2021
NACE 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
VAT payer
LV40203244980 Registered Excluded
18.04.2020 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 16.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 59,667 EUR Net profit 8,961 EUR Equity 11,961 EUR Date submitted21.04.2021 Number of employees 3
Year2019 - - - - -
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other-20 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other-80 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions460 EUR Personal Income Tax280 EUR Other-150 EUR Total590 EUR Number of employees2
Year2020 Social Insurance Contributions1,000 EUR Personal Income Tax550 EUR Other-3,470 EUR Total-1,920 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
30.03.2020 Announcement regarding the legal address 27.03.2020 (edoc) •
30.03.2020 Announcement regarding the legal address 27.03.2020 (doc) •
Annual report (full) (1)
21.04.2021 2020 Annual report (full) (PDF)
Application (7)
16.08.2021 Application 10.08.2021 (edoc) •
16.08.2021 Application 10.08.2021 (DOCX) •
16.08.2021 Application 10.08.2021 (docx) •
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
30.03.2020 Application 27.03.2020 (edoc) •
30.03.2020 Application 27.03.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
02.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (doc) •
Articles of Association (4)
02.02.2021 Articles of Association 26.01.2021 (doc)
02.02.2021 Articles of Association 26.01.2021 (edoc) •
30.03.2020 Articles of Association 27.03.2020 (doc)
30.03.2020 Articles of Association 27.03.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
02.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (edoc) •
02.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (xls) •
Confirmation or consent to legal address (3)
30.03.2020 Confirmation or consent to legal address 27.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 27.03.2020 (pdf) •
30.03.2020 Confirmation or consent to legal address 27.03.2020 (docx) •
Decisions / letters / protocols of public notaries (4)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
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Memorandum of association (2)
30.03.2020 Memorandum of association 27.03.2020 (doc)
30.03.2020 Memorandum of association 27.03.2020 (edoc) •
Protocols/decisions of a company/organisation (5)
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (doc) •
02.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (doc) •
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Regulations for the increase/reduction of the equity (2)
02.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (doc)
02.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (edoc) •
Shareholders’ register (4)
02.02.2021 Shareholders’ register 26.01.2021 (docx)
02.02.2021 Shareholders’ register 26.01.2021 (edoc) •
30.03.2020 Shareholders’ register 27.03.2020 (docx)
30.03.2020 Shareholders’ register 27.03.2020 (edoc) •
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2021 (24)
16.08.2021 Application 10.08.2021 (edoc) •
16.08.2021 Application 10.08.2021 (DOCX) •
16.08.2021 Application 10.08.2021 (docx) •
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (edoc) •
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (DOC) •
16.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (doc) •
21.04.2021 2020 Annual report (full) (PDF)
02.02.2021 Application 27.01.2021 (edoc) •
02.02.2021 Application 27.01.2021 (docx) •
02.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (edoc) •
02.02.2021 Application of shareholders or third persons for the acquisition of shares 26.01.2021 (doc) •
02.02.2021 Articles of Association 26.01.2021 (doc)
02.02.2021 Articles of Association 26.01.2021 (edoc) •
02.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (edoc) •
02.02.2021 Bank statements or other document regarding the payment of the equity 26.01.2021 (xls) •
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (edoc) •
02.02.2021 Protocols/decisions of a company/organisation 26.01.2021 (doc) •
02.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (doc)
02.02.2021 Regulations for the increase/reduction of the equity 26.01.2021 (edoc) •
02.02.2021 Shareholders’ register 26.01.2021 (docx)
02.02.2021 Shareholders’ register 26.01.2021 (edoc) •
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2020 (14)
30.03.2020 Announcement regarding the legal address 27.03.2020 (edoc) •
30.03.2020 Announcement regarding the legal address 27.03.2020 (doc) •
30.03.2020 Application 27.03.2020 (edoc) •
30.03.2020 Application 27.03.2020 (docx) •
30.03.2020 Articles of Association 27.03.2020 (doc)
30.03.2020 Articles of Association 27.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 27.03.2020 (edoc) •
30.03.2020 Confirmation or consent to legal address 27.03.2020 (pdf) •
30.03.2020 Confirmation or consent to legal address 27.03.2020 (docx) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
30.03.2020 Memorandum of association 27.03.2020 (doc)
30.03.2020 Memorandum of association 27.03.2020 (edoc) •
30.03.2020 Shareholders’ register 27.03.2020 (docx)
30.03.2020 Shareholders’ register 27.03.2020 (edoc) •
Show all
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