BODYCARE, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
109 by profit
94 by paid taxes
34 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 "BODYCARE" |
| Registration number, date | 40103159029, 20.03.2008 |
| VAT number | LV40103159029 from 22.04.2008 Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| 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
- 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, €) | 33.6 | 32.15 | 21.92 |
| Personal income tax (thousands, €) | 6.59 | 5.78 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 9.36 | 8.2 | 5.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| 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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.03.2008 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 25.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Bodycare", SIA
Dzērbenes 14, Rīga, LV-1006 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Lielvārdes iela 109 - 11 | Until 10.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (536.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | PDF (294.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (817.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (866.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (429.77 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (474.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.12 KB | 08.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 92.36 KB | 08.07.2015 | 25.06.2015 | 4 |
Articles of Association |
TIF | 21.75 KB | 02.04.2008 | 10.03.2008 | 1 |
Memorandum of association |
TIF | 69.67 KB | 02.04.2008 | 10.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.21 KB | 10.04.2024 | 06.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 107.77 KB | 08.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.91 KB | 08.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 08.07.2015 | 25.06.2015 | 1 |
Submission/Application |
TIF | 13.82 KB | 08.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 11.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 11.03.2009 | 05.03.2009 | 2 |
Application |
TIF | 97.16 KB | 11.03.2009 | 24.02.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.68 KB | 11.03.2009 | 24.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 11.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 02.04.2008 | 20.03.2008 | 1 |
Registration certificates |
TIF | 48.07 KB | 02.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.62 KB | 02.04.2008 | 14.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 02.04.2008 | 13.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 02.04.2008 | 10.03.2008 | 1 |
Application |
TIF | 99.86 KB | 02.04.2008 | 10.03.2008 | 4 |
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