CdlC Luxury Distribution SPS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
28 by profit
5 by paid taxes
13 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 "CdlC Luxury Distribution SPS" |
| Registration number, date | 40203007342, 21.07.2016 |
| VAT number | LV40203007342 from 28.12.2016 Europe VAT register |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CdlC Luxury Distribution SPS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 892.48 | 612.58 | 181.02 |
| Personal income tax (thousands, €) | 60.73 | 42.04 | 16.32 |
| Statutory social insurance contributions (thousands, €) | 121.92 | 91.01 | 34.12 |
| Average employees count | 23 | 22 | 10 |
| Received COVID-19 downtime support | 29.12.2021, 3 433.30 € | ||
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 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2016 |
* 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 ALTEUSReg. no. 300109675
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 21.07.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"CdlC Luxury Distribution SPS", SIA
Latgales 257, Rīga LV-1019 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 12 - 7 | Until 17.02.2017 | 8 years ago |
|---|
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 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dibinataja lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.08.2019 | PDF (82.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (81.12 KB) | €11.00 |
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 |
TIF | 415.61 KB | 03.08.2016 | 01.07.2016 | 13 |
Shareholders’ register |
TIF | 119.07 KB | 03.08.2016 | 23.06.2016 | 5 |
Articles of Association |
TIF | 385.83 KB | 03.08.2016 | 17.06.2016 | 9 |
Memorandum of Association |
TIF | 146.3 KB | 03.08.2016 | 17.06.2016 | 3 |
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 | 62.33 KB | 24.02.2022 | 24.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 21.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.89 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 53.16 KB | 16.01.2020 | 13.01.2020 | 8 |
Application |
EDOC | 58.04 KB | 16.01.2020 | 13.01.2020 | 8 |
Other documents |
TIF | 94.01 KB | 15.01.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 43.09 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 33.78 KB | 09.10.2019 | 09.10.2019 | 1 |
Other documents |
TIF | 130.1 KB | 15.01.2020 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 171.09 KB | 20.12.2017 | 18.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 20.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 132.1 KB | 20.02.2017 | 14.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.18 KB | 20.02.2017 | 14.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 20.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 03.08.2016 | 21.07.2016 | 2 |
Application |
TIF | 137.84 KB | 03.08.2016 | 08.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 03.08.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.51 KB | 03.08.2016 | 22.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 17.56 KB | 03.08.2016 | 17.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.98 KB | 03.08.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 146.14 KB | 03.08.2016 | 17.06.2016 | 2 |
Other documents |
TIF | 55.52 KB | 20.02.2017 | 03.06.2016 | 2 |
Other documents |
TIF | 125.79 KB | 15.01.2020 | 02.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 139.3 KB | 03.08.2016 | 24.01.2013 | 4 |
Other documents |
TIF | 99.67 KB | 15.01.2020 | 16.11.2012 | 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