CNC Cosmetic Latvia, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
37 by profit
60 by paid taxes
26 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 "CNC Cosmetic Latvia" |
| Registration number, date | 44103128824, 26.09.2019 |
| VAT number | LV44103128824 from 30.10.2019 Europe VAT register |
| Register, date | Commercial Register, 26.09.2019 |
| Legal address | Rīga, Brīvības iela 173 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2019 |
| 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
- Negative 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, €) | 19.4 | 16.68 | 9.61 |
| Personal income tax (thousands, €) | 2.31 | 2.93 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 5.65 | 2.93 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.01.2021 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2019 |
* 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 |
67.86 % | 19 | € 100 | € 1 900 | Estonia | 18.12.2020 | 22.01.2021 |
Natural person |
32.14 % | 9 | € 100 | € 900 | Latvia | 18.12.2020 | 22.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"CNC Cosmetic Latvia", SIA
Brīvības 173, Rīga LV-1012 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Avotu iela 73 - 10 | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Cēsu iela 21 - 13 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (78.94 KB) | €11.00 |
2019 |
Annual report | 26.09.2019 - 31.12.2019 | 11.04.2020 | PDF (80.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.46 KB | 20.01.2021 | 18.12.2020 | 1 |
Memorandum of Association |
TIF | 50.71 KB | 24.09.2019 | 17.09.2019 | 1 |
Articles of Association |
TIF | 13.3 KB | 18.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
TIF | 38.48 KB | 18.09.2019 | 17.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.64 KB | 24.01.2023 | 17.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.01.2021 | 22.01.2021 | 2 |
Copy of the personal identification document |
PNG | 1.01 MB | 20.01.2021 | 19.01.2021 | 3 |
Copy of the personal identification document |
PNG | 1.02 MB | 20.01.2021 | 19.01.2021 | 3 |
Copy of the personal identification document |
DOCX | 7.39 KB | 20.01.2021 | 19.01.2021 | 3 |
Copy of the personal identification document |
ASICE | 2.04 MB | 20.01.2021 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 04.01.2021 | 04.01.2021 | 3 |
Shareholders’ register |
ASICE | 25.36 KB | 20.01.2021 | 18.12.2020 | 1 |
Application |
DOCX | 42.72 KB | 04.01.2021 | 18.12.2020 | 4 |
Application |
EDOC | 47.92 KB | 04.01.2021 | 18.12.2020 | 4 |
Confirmation or consent to legal address |
DOC | 26 KB | 04.01.2021 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.94 KB | 04.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 131.66 KB | 18.09.2019 | 17.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 18.09.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 18.09.2019 | 13.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 18.09.2019 | 09.09.2019 | 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