Cosmetic Lab, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
12 by paid taxes
6 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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

Apply information changes

ML

"Cosmetic Lab", SIA

Ganību dambis 24A, Rīga, LV-1005 Check address owners

Parfimērijas, kosmētikas ražošana

http://www.greenum.eu

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 6 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 PDF
Vadibas zinojums Cosmetic Lab 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums CL 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
VAdibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
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 PDF
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 PDF
Vadibas zinojums 2015 PDF

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"