Cosmetic Lab, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
12 by paid taxes
6 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 "Cosmetic Lab" |
| Registration number, date | 40103863637, 22.01.2015 |
| VAT number | LV40103863637 from 11.02.2015 Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | Latgales iela 322A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 8 425.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 112.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 15.01.2024 | 25 304.60 | 0.00 | 0.00 | -32.42 | 15.01.2024 |
| 18.12.2023 | 9 256.00 | 0.00 | 0.00 | -32.42 | 18.12.2023 |
| 15.11.2023 | 8 452.11 | 0.00 | 0.00 | 2 321.60 | 15.11.2023 |
| 09.10.2023 | 14 494.56 | 0.00 | 0.00 | 4 683.41 | 09.10.2023 |
| 11.09.2023 | 7 025.14 | 0.00 | 0.00 | 7 025.14 | 11.09.2023 |
| 07.08.2023 | 32 542.68 | 0.00 | 0.00 | 11 792.67 | 07.08.2023 |
| 13.06.2023 | 14 050.34 | 0.00 | 0.00 | 14 050.34 | 13.06.2023 |
| 09.05.2023 | 22 769.29 | 0.00 | 0.00 | 16 392.08 | 09.05.2023 |
| 12.04.2023 | 23 864.54 | 0.00 | 0.00 | 18 733.82 | 12.04.2023 |
| 07.03.2023 | 21 775.73 | 0.00 | 0.00 | 21 075.56 | 07.03.2023 |
| 09.05.2022 | 6 800.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 433.10 | 0.00 | 0.00 | 6 433.10 | 07.04.2022 |
| 18.03.2022 | 13 623.67 | 0.00 | 0.00 | 13 626.00 | 18.03.2022 |
| 07.12.2020 | 8 425.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 323.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 15 618.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 822.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 26 088.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 15 324.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 21 894.42 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 913.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 18 686.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 15 113.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 522.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 595.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 15 636.07 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 670.62 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 049.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 915.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 155.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 489.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 968.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 569.51 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 4 104.85 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 481.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 355.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 22 986.21 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 25 433.56 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 22 461.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 18 035.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 17 195.79 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 331.53 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 765.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 058.22 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 8 311.23 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 20 805.57 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 17 315.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 642.82 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 907.79 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 913.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 504.28 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 642.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 997.45 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 39.45 | 97.7 | 48.32 |
| Personal income tax (thousands, €) | 55.39 | 58.07 | 42.43 |
| Statutory social insurance contributions (thousands, €) | 120.79 | 120.65 | 95.66 |
| Average employees count | 34 | 34 | 32 |
| Received COVID-19 downtime support | 12.03.2021, 8 599.91 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 22.01.2015 | 22.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Cosmetic Lab", SIA
Ganību dambis 24A, Rīga, LV-1005 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Stopiņu nov., Dreiliņi, Jāņogu iela 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Jāņogu iela 13 | Until 21.05.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Cosmetic Lab 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums CL 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 2 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Izraksts prot 2018 cos 1 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (94.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.02 KB) | €9.00 |
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.77 KB | 25.02.2015 | 19.01.2015 | 1 |
Memorandum of Association |
TIF | 31.35 KB | 25.02.2015 | 19.01.2015 | 1 |
Shareholders’ register |
TIF | 97.3 KB | 25.02.2015 | 19.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56 KB | 20.05.2024 | 20.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 21.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 19.04.2022 | 19.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 12.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 14.01.2022 | 14.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 14.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 259.75 KB | 17.01.2020 | 13.01.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 17.01.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 25.02.2015 | 22.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.47 KB | 25.02.2015 | 19.01.2015 | 1 |
Application |
TIF | 106.74 KB | 25.02.2015 | 19.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.35 KB | 25.02.2015 | 19.01.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.10.2017 |
LETA | Latvijas Kosmētikas ražotāju asociācijai pievienojas "Cosmetic Lab" |