Bodybalt, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
8 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Bodybalt
Registration number, date 40003671246, 22.03.2004
VAT number LV40003671246 from 08.04.2004 Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 1 618 708 EUR, registered payment 26.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 623.13 581.02 467.96
Personal income tax (thousands, €) 90.81 81.42 59.11
Statutory social insurance contributions (thousands, €) 184.25 171.63 127.49
Average employees count 34 34 37
Received COVID-19 downtime support 15.06.2021, 18 351.16 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2010

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2012
* 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

UAB "Kosmelita"

Reg. no. 134519743
Taikos pr. 100, Kauņa, LT-51194, Lietuva

100 % 115 622 € 14 € 1 618 708 Lithuania 31.10.2024 06.11.2024

Apply information changes

ML

"Bodybalt", SIA

Citadeles 12, Rīga LV-1010 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.thebodyshop.lv

Historical addresses

Rīga, Vienības gatve 87b 7 Until 06.06.2007 17 years ago
Rīga, Vienības gatve 87H Until 17.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Bodybalt 2023 Rev atz PDF
Gada parskats 2023 VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Bodybalt 2022 Rev atz PDF
Gada parskats 2022 v.3 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Bodybalt 2021 Rev atz PDF
GP 2021 VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
Bodybalt 2020 Rev atz PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Bodybalt revidentu zinojums 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Body 2017 revizija PDF
VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VZ signed PDF
body 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 ver.2 (18.03.2016) VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
BB 2014 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
BODYBALT 2013 VZ PDF

2012

 Annual report 01.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VD PDF

2011

 Annual report 01.04.2011 - 31.03.2012 24.07.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.04.2010 - 31.03.2011 01.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 20.07.2010  TIF (882.45 KB)

2008

 Annual report 21.07.2009  TIF (856.91 KB)

2007

 Annual report 11.12.2008  TIF (897.25 KB)

2006

 Annual report 02.08.2007  TIF (400.23 KB)

2005

 Annual report 25.01.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 10.03.2008  TIF (311.25 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 376.94 KB 06.11.2024 04.11.2024 8

Shareholders’ register

PDF 207.91 KB 06.11.2024 31.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.66 KB 05.11.2024 17.10.2024 6

Shareholders’ register

TIF 76.88 KB 24.09.2024 20.08.2024 4

Amendments to the Articles of Association

 TIF 73.63 KB 05.09.2024 20.08.2024 4

Articles of Association

 TIF 186.56 KB 05.09.2024 20.08.2024 7

Regulations for the increase/reduction of the equity

 TIF 97.57 KB 05.09.2024 20.08.2024 5

Shareholders’ register

TIF 98.41 KB 14.03.2019 21.02.2019 4

Articles of Association

 TIF 266.15 KB 11.03.2019 21.02.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.64 KB 11.03.2019 06.02.2019 6

Memorandum of association or other equivalent documents of foreign companies

 TIF 396.14 KB 22.02.2011 13.01.2011 10

Shareholders’ register

TIF 60.07 KB 22.02.2011 23.12.2010 2

Articles of Association

 TIF 142.23 KB 10.03.2008 11.03.2004 4

Memorandum of association

 TIF 155.71 KB 10.03.2008 27.02.2004 4

Memorandum of association

 TIF 96.39 KB 10.03.2008 27.02.2004 4

Shareholders’ register

TIF 31.08 KB 10.03.2008 27.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 262.16 KB 06.11.2024 06.11.2024 5

Power of attorney, act of empowerment

 EDOC 419.94 KB 06.11.2024 06.11.2024 3

Power of attorney, act of empowerment

 EDOC 189.23 KB 23.09.2024 16.09.2024 1

Application

 TIF 102.77 KB 05.09.2024 28.08.2024 5

Acceptance-conveyance act

 TIF 95.38 KB 05.09.2024 20.08.2024 4

Application of shareholders or third persons for the acquisition of shares

TIF 75.9 KB 05.09.2024 20.08.2024 4

Appraisal reports

 EDOC 149.78 KB 05.09.2024 20.08.2024 3

Protocols/decisions of a company/organisation

 TIF 114.84 KB 05.09.2024 20.08.2024 5

Justification supporting beneficial ownership disclosure statement

 EDOC 241.39 KB 06.11.2024 18.06.2024 6

Copy of the personal identification document

 TIF 137.01 KB 05.11.2024 30.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 15.03.2019 15.03.2019 2

Application

 TIF 209.77 KB 11.03.2019 21.02.2019 6

Protocols/decisions of a company/organisation

 TIF 242.3 KB 11.03.2019 21.02.2019 6

Decisions / letters / protocols of public notaries

 TIF 34.44 KB 05.12.2012 30.11.2012 2

Application

 TIF 251.63 KB 05.12.2012 16.11.2012 5

Consent of a member of the Board / executive director

 TIF 32.46 KB 05.12.2012 05.11.2012 2

Power of attorney, act of empowerment

 TIF 22.49 KB 05.12.2012 05.11.2012 1

Protocols/decisions of a company/organisation

 TIF 40.75 KB 05.12.2012 05.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.07 KB 22.02.2011 18.02.2011 1

Application

 TIF 186.27 KB 22.02.2011 15.02.2011 2

Power of attorney, act of empowerment

 TIF 214.46 KB 22.02.2011 27.01.2011 5

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 22.11.2010 17.11.2010 1

Application

 TIF 131.4 KB 22.11.2010 08.11.2010 3

Power of attorney, act of empowerment

 TIF 146.82 KB 22.11.2010 15.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 45.62 KB 03.09.2010 02.09.2010 2

Application

 TIF 158.12 KB 03.09.2010 01.09.2010 5

Protocols/decisions of a company/organisation

 TIF 18.9 KB 03.09.2010 31.08.2010 1

Power of attorney, act of empowerment

 TIF 137.03 KB 03.09.2010 27.08.2010 4

Consent of a member of the Board / executive director

 TIF 77.33 KB 03.09.2010 26.08.2010 5

Power of attorney, act of empowerment

 TIF 44.62 KB 03.09.2010 13.08.2010 1

Power of attorney, act of empowerment

 TIF 87.76 KB 03.09.2010 13.08.2010 2

Protocols/decisions of a company/organisation

 TIF 214.16 KB 03.09.2010 13.08.2010 8

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 01.10.2008 29.09.2008 2

Receipts on the publication and state fees

 TIF 36.43 KB 01.10.2008 24.09.2008 2

Application

 TIF 201.21 KB 01.10.2008 11.09.2008 4

Protocols/decisions of a company/organisation

 TIF 23.42 KB 01.10.2008 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.64 KB 10.03.2008 06.06.2007 2

Announcement regarding the legal address

 TIF 6.97 KB 10.03.2008 01.06.2007 1

Application

 TIF 103.79 KB 10.03.2008 01.06.2007 4

Receipts on the publication and state fees

 TIF 51.39 KB 10.03.2008 01.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 10.03.2008 22.03.2004 1

Registration certificates

 TIF 124.47 KB 10.03.2008 22.03.2004 1

Other documents

 TIF 36.32 KB 10.03.2008 19.03.2004 2

Receipts on the publication and state fees

 TIF 18.67 KB 10.03.2008 19.03.2004 1

Receipts on the publication and state fees

 TIF 36.46 KB 10.03.2008 12.03.2004 2

Application

 TIF 166.53 KB 10.03.2008 11.03.2004 7

Power of attorney, act of empowerment

 TIF 11.89 KB 10.03.2008 11.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.02 KB 10.03.2008 09.03.2004 1

Announcement regarding the legal address

 TIF 15.63 KB 10.03.2008 27.02.2004 1

Consent of a member of the Board / executive director

 TIF 35.13 KB 10.03.2008 27.02.2004 2

Protocols/decisions of a company/organisation

 TIF 46.59 KB 10.03.2008 27.02.2004 2

Sample report

 TIF 22.54 KB 10.03.2008 27.02.2004 1

Sample report

 TIF 22.41 KB 10.03.2008 27.02.2004 1
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