Baltic Cosmetics LV, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
28 by profit
38 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Cosmetics LV" |
| Registration number, date | 40103373255, 27.01.2011 |
| VAT number | LV40103373255 from 08.02.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | Elizabetes iela 10B – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 68.56 | 59.59 | 56.22 |
| Personal income tax (thousands, €) | 5.04 | 4.07 | 3.97 |
| Statutory social insurance contributions (thousands, €) | 19.42 | 15.49 | 14.82 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 28.12.2021, 1 128.86 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 60 | € 142 | € 8 520 | Latvia | 13.06.2016 | 16.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2015 |
Right to represent individually |
Natural person
(from 10.04.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Cosmetics LV", SIA
Avotu 8, Rīga, LV-1011 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (85.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BC Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BC Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| new doc 10 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BC Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC pielikums 2013 | |||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BC Vadibas zinojums | |||||
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.09 KB | 21.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 47.3 KB | 21.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 15.82 KB | 10.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 21.13 KB | 01.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 37.74 KB | 01.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
989.08 KB | 25.10.2022 | 16.10.2022 | 1 | |
Application |
989.08 KB | 25.10.2022 | 16.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
364.85 KB | 25.10.2022 | 26.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
364.85 KB | 25.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
316.87 KB | 25.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
316.87 KB | 25.10.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 21.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 130.83 KB | 21.06.2016 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.67 KB | 21.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 21.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 121.31 KB | 15.04.2015 | 24.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 54.92 KB | 15.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 10.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 78.13 KB | 10.01.2012 | 05.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 84.22 KB | 04.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 298.45 KB | 01.02.2011 | 27.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 01.02.2011 | 27.01.2011 | 2 |
Registration certificates |
TIF | 109.23 KB | 01.02.2011 | 27.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 01.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 66.48 KB | 04.02.2011 | 02.01.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register