CINTAMANI BALTIC, SIA

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

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

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, €) 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 €
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 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 UAB

Reg. no. 301608656
P. Lukšio g. 32, Vilnius, Lietuva

100 % 46 845 € 1 € 46 845 Lithuania 07.04.2021 13.04.2021

Apply information changes

ML

"Cintamani Baltic", SIA

Antenas 3, Rīga LV-1004 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.bioteka.lv

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 PDF
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 PDF
Cintamani Baltic Atz 2022 PDF
GP Cintamani Baltic 2022 13.09 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Cintamani Baltic Atz 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS CB PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS CINTAMANI BALTIC PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zverinata revidenta Zinojums SIA CINTAMANI BALTIC PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zi ojums Cintamani Baltic SIA PDF

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 PDF
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 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 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

 PDF 369.62 KB 30.03.2022 29.03.2022 20

Application

 PDF 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

 PDF 283.25 KB 16.04.2021 13.04.2021 1

Application

 PDF 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

 PDF 363.29 KB 13.04.2021 12.04.2021 1

Application

 PDF 391.26 KB 13.04.2021 12.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 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

PDF 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

 PDF 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

 PDF 536.96 KB 13.04.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 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

 PDF 81.75 KB 13.04.2021 30.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 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

 PDF 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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