CINTAMANI BALTIC, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
6 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "CINTAMANI BALTIC" |
| Registration number, date | 40002085614, 08.05.2000 |
| VAT number | LV40002085614 from 16.06.2000 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Mūkusalas iela 42C, Rīga, LV-1004 Check address owners |
| Fixed capital | 46 845 EUR, registered payment 24.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CINTAMANI BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (17.01.2022)
- 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, €) | 732.06 | 645.18 | 840.29 |
| Personal income tax (thousands, €) | 85.25 | 83.34 | 118.9 |
| Statutory social insurance contributions (thousands, €) | 177.97 | 176.27 | 254.38 |
| Average employees count | 32 | 38 | 57 |
| Received COVID-19 downtime support | 17.01.2022, 9 759.83 € | ||
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 | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Bio Sala UABReg. no. 301608656
|
100 % | 46 845 | € 1 | € 46 845 | Lithuania | 07.04.2021 | 13.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Cintamani Baltic", SIA
Antenas 3, Rīga LV-1004 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Rīgas rajona Austra Ozoliņa veselīgu produktu un kosmētikas tirdzniecības individuālais uzņēmums "ČINTĀMANI" | Until 11.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Garciems, "Lapsas" 9 | Until 11.04.2001 | 23 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 37-12 | Until 02.05.2002 | 22 years ago |
| Rīga, Stabu iela 27 - 8 | Until 16.04.2021 | 3 years ago |
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 20 | Until 04.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Cintamani Baltic Atzinums 2023 | EDOC | ||||
| Vadibas zinojums 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cintamani Baltic Atz 2022 | |||||
| GP Cintamani Baltic 2022 13.09 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Cintamani Baltic Atz 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS CB | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS CINTAMANI BALTIC | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinata revidenta Zinojums SIA CINTAMANI BALTIC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zi ojums Cintamani Baltic SIA | |||||
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums CB | TIFF | ||||
| zinojums Cintamani Baltic 1. lapa | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (844.14 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (979.05 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 22.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 07.06.2007 | PDF (564.14 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (570.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
174.14 KB | 13.04.2021 | 07.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
607.34 KB | 13.04.2021 | 31.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
113.47 KB | 13.04.2021 | 31.03.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 32.06 KB | 24.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 29.38 KB | 24.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 59.97 KB | 24.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 35.61 KB | 24.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.97 KB | 12.02.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 62.43 KB | 05.02.2021 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 74.18 KB | 05.02.2021 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 83.45 KB | 05.02.2021 | 18.06.2015 | 3 |
Articles of Association |
TIF | 54.45 KB | 08.05.2014 | 08.07.2005 | 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 | 62.03 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
369.62 KB | 30.03.2022 | 29.03.2022 | 20 | |
Application |
369.62 KB | 30.03.2022 | 29.03.2022 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
283.25 KB | 16.04.2021 | 13.04.2021 | 1 | |
Application |
290.05 KB | 16.04.2021 | 13.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
363.29 KB | 13.04.2021 | 12.04.2021 | 1 | |
Application |
391.26 KB | 13.04.2021 | 12.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
658.96 KB | 13.04.2021 | 07.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 641.75 KB | 13.04.2021 | 07.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 107.77 KB | 13.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.74 KB | 13.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 13.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
224.25 KB | 13.04.2021 | 07.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 110.58 KB | 09.04.2021 | 07.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 585.07 KB | 09.04.2021 | 07.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
604.13 KB | 09.04.2021 | 07.04.2021 | 6 | |
Confirmation or consent to legal address |
DOCX | 21.03 KB | 16.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.97 KB | 16.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 101.87 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 129.9 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
536.96 KB | 13.04.2021 | 31.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
861.38 KB | 13.04.2021 | 31.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 503.58 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 568.23 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 110.42 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
590.55 KB | 13.04.2021 | 31.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 812.58 KB | 13.04.2021 | 31.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 504.96 KB | 13.04.2021 | 31.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 346.35 KB | 13.04.2021 | 30.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
81.75 KB | 13.04.2021 | 30.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
407.69 KB | 13.04.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 24.03.2021 | 24.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 37.8 KB | 24.03.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 35.06 KB | 24.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 85.41 KB | 24.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 80.22 KB | 24.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 45.88 KB | 24.03.2021 | 23.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.96 KB | 24.03.2021 | 23.03.2021 | 1 |
Appraisal reports |
EDOC | 268.7 KB | 24.03.2021 | 23.03.2021 | 1 |
Appraisal reports |
267.61 KB | 24.03.2021 | 23.03.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 50.63 KB | 24.03.2021 | 23.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 45.23 KB | 24.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 54.04 KB | 24.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.4 KB | 24.03.2021 | 23.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.18 KB | 24.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 24.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 46.26 KB | 12.02.2021 | 08.02.2021 | 4 |
Application |
EDOC | 51.58 KB | 12.02.2021 | 08.02.2021 | 4 |
Shareholders’ register |
EDOC | 27.49 KB | 12.02.2021 | 08.02.2021 | 1 |
Power of attorney, act of empowerment |
5.47 MB | 09.02.2021 | 08.02.2021 | 6 | |
Power of attorney, act of empowerment |
EDOC | 4.99 MB | 09.02.2021 | 08.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 05.02.2021 | 14.08.2015 | 2 |
Application |
TIF | 82.57 KB | 05.02.2021 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 05.02.2021 | 18.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2021 |
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