Cosmetic Solutions, SIA

Limited Liability Company
Place in branch
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Cosmetic Solutions
Registration number, date 40203510949, 27.09.2023
VAT number LV40203510949 from 19.06.2024 Europe VAT register
Register, date Commercial Register, 27.09.2023
Legal address Lāčplēša iela 10, Daugavpils, LV-5401 Check address owners
Fixed capital 1 EUR, registered payment 27.09.2023
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
Total payments to state budget (thousands, €) 0.71
Personal income tax (thousands, €) 0.25
Statutory social insurance contributions (thousands, €) 0.45
Average employees count 2

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 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2023
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   27.09.2023
* 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 € 0.01 € 1 Latvia 27.09.2023 27.09.2023

Apply information changes

''Cosmetic Solutions'' ,SIA

Rīgas 63, Daugavpils, LV-5401 Check address owners

Parfimērijas, kosmētikas tirdzniecība

https://www.cosmolab.shop

Historical addresses

Daugavpils, Puškina iela 19 - 57 Until 07.10.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.93 KB 27.09.2023 26.09.2023 1

Articles of Association

EDOC 25.58 KB 27.09.2023 25.09.2023 1

Memorandum of Association

EDOC 20.26 KB 27.09.2023 25.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.13 KB 07.10.2024 01.10.2024 1

Application

EDOC 59.45 KB 27.09.2023 27.09.2023 10

Bank statements or other document regarding the payment of the equity

EDOC 177.1 KB 27.09.2023 26.09.2023 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