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 2022
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 Trade Latvia" |
| Registration number, date | 40103488798, 07.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Zeltrītu iela 16 – 27, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 671.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 618.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 551.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 511.95 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 448.26 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 392.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 330.27 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 279.66 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 4 202.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 148.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 873.72 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 595.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 386.06 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 3 133.25 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 980.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 969.53 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 941.95 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 929.88 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 918.24 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 899.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 182.35 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 161.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 147.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 834.06 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 167.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 472.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 135.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 800.81 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.04.2020 | 309.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 340.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 196.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 356.20 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 262.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 169.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 202.72 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 244.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 483.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 250.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 279.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 152.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 387.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 155.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 225.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 256.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 264.69 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 176.09 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.05.2017 | 171.67 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0.73 | 4.96 | 1.12 |
| Personal income tax (thousands, €) | 0.1 | 0.41 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.85 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | 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 | 24.10.2013 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 23.05.2013 | 24.10.2013 |
Historical addresses
| Rīga, Bauskas iela 29 k-2 -50 | Until 24.10.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 27 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 16 - 27 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.09.2023 | PDF (174.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (85.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums CTL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 cosmetic vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vzGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (994.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vzGP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015.vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzGP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 - vid - vz | |||||
2012 |
Annual report | 07.12.2011 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.49 KB | 25.10.2013 | 23.05.2013 | 2 |
Articles of Association |
TIF | 13.18 KB | 09.12.2011 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 25.22 KB | 09.12.2011 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.62 KB | 29.09.2023 | 28.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 25.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 25.10.2013 | 24.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.44 KB | 25.10.2013 | 19.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 25.10.2013 | 11.06.2013 | 1 |
Application |
TIF | 271.51 KB | 25.10.2013 | 23.05.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 25.10.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 48.84 KB | 09.12.2011 | 07.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 09.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 266.61 KB | 09.12.2011 | 02.12.2011 | 8 |
Appraisal reports |
TIF | 22 KB | 09.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 09.12.2011 | 02.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 09.12.2011 | 02.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 09.12.2011 | 02.12.2011 | 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