Concordia Cosmetic, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
11 by profit
26 by paid taxes
28 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 "Concordia Cosmetic" |
| Registration number, date | 40103838146, 21.10.2014 |
| VAT number | LV40103838146 from 28.10.2014 Europe VAT register |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Launkalnes iela 12 – 64, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Concordia Cosmetic, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- 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, €) | 105.59 | 85.18 | 74.05 |
| Personal income tax (thousands, €) | 2.53 | 2.98 | 2.5 |
| Statutory social insurance contributions (thousands, €) | 8.79 | 10 | 10.06 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 13.01.2022, 160.71 € | ||
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 | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Latvia | Latvia |
|
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 | 21.10.2014 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 24.01.2020 | 14.02.2020 |
Contacts in cooperation with
Apply information changes
"Concordia Cosmetic", SIA
Krišjāņa Valdemāra 57/59, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Palangas iela 12 - 67 | Until 14.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums cc | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums cc | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums cc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums cc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums cc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums cc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EPSON096 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums cc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums cc | |||||
2014 |
Annual report | 21.10.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums cc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.42 KB | 13.02.2020 | 24.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 04.02.2020 | 24.01.2020 | 1 |
Articles of Association |
TIF | 64.94 KB | 04.02.2020 | 24.01.2020 | 3 |
Shareholders’ register |
TIF | 81.84 KB | 01.11.2019 | 30.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
TIF | 63.11 KB | 01.11.2019 | 29.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.95 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
TIF | 114.6 KB | 23.10.2014 | 16.10.2014 | 2 |
Articles of Association |
TIF | 12.39 KB | 23.10.2014 | 15.10.2014 | 1 |
Memorandum of association |
TIF | 55.42 KB | 23.10.2014 | 15.10.2014 | 2 |
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 | 70.32 KB | 14.02.2020 | 14.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 252.03 KB | 13.02.2020 | 11.02.2020 | 6 |
Application |
TIF | 234.17 KB | 13.02.2020 | 31.01.2020 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.68 KB | 13.02.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 04.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.1 KB | 04.02.2020 | 24.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
TIF | 214.65 KB | 01.11.2019 | 31.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.36 KB | 01.11.2019 | 30.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.33 KB | 01.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.05 KB | 01.11.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 513.04 KB | 28.02.2019 | 28.02.2019 | 6 |
Registration certificates |
TIF | 16.45 KB | 29.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.46 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 325.55 KB | 23.10.2014 | 16.10.2014 | 8 |
Announcement regarding the legal address |
TIF | 12.63 KB | 23.10.2014 | 15.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.09 KB | 23.10.2014 | 15.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 23.10.2014 | 15.10.2014 | 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.
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