Cosmoprof Baltic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
750 by profit
253 by paid taxes
90 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 | SIA "Cosmoprof Baltic" |
| Registration number, date | 40103249642, 22.09.2009 |
| VAT number | LV40103249642 from 01.08.2013 Europe VAT register |
| Register, date | Commercial Register, 22.09.2009 |
| Legal address | Gustava Zemgala gatve 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 14.03.2014 |
| 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 (10.01.2022)
- 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, €) | 85.1 | 79.59 | 50.68 |
| Personal income tax (thousands, €) | 9.24 | 7.13 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 23.53 | 20.76 | 9.64 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 10.01.2022, 278.19 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Types of activities from statues | Pārtikas produktu ražošana Dzērienu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Mēbeļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 10.10.2018 |
* 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 % | 14 | € 213 | € 2 982 | 17.12.2021 | 17.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2022 |
Right to represent individually |
Natural person
(from 08.02.2022 )
|
Contacts in cooperation with
Apply information changes
"Cosmoprof Baltic", SIA
Ieriķu 3, Rīga, LV-1084 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "tako.trans" | Until 17.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (81.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (82.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 GP Cosmoprof | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (83.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP CPF Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (124.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (278.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par apstiprinasanu 2013 Cosmoprof | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INFO | |||||
2010 |
Annual report | 29.08.2011 | TIF (335.26 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (21.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46 KB | 17.01.2022 | 17.12.2021 | 1 |
Shareholders’ register |
DOC | 46 KB | 17.01.2022 | 17.12.2021 | 1 |
Articles of Association |
TIF | 58.81 KB | 05.10.2018 | 02.10.2018 | 2 |
Shareholders’ register |
TIF | 58.31 KB | 05.10.2018 | 02.10.2018 | 2 |
Shareholders’ register |
TIF | 79.16 KB | 05.10.2018 | 02.10.2018 | 2 |
Articles of Association |
TIF | 86.15 KB | 17.03.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 149.88 KB | 17.03.2014 | 11.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 28.05.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 19.38 KB | 28.05.2013 | 25.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.67 KB | 28.05.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 28.05.2013 | 25.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 18.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 18.3 KB | 18.04.2013 | 05.04.2013 | 1 |
Shareholders’ register |
TIF | 19.35 KB | 18.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 218.92 KB | 13.10.2009 | 21.09.2009 | 5 |
Memorandum of Association |
TIF | 36.19 KB | 13.10.2009 | 21.09.2009 | 1 |
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 | 62.09 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 40.68 KB | 08.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 40.68 KB | 08.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.72 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 46.12 KB | 19.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 46.12 KB | 19.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 19.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 19.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 43.47 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 43.47 KB | 17.01.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 17.01.2022 | 17.01.2022 | 2 |
Shareholders’ register |
EDOC | 35.92 KB | 17.01.2022 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 258.71 KB | 08.10.2018 | 02.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 05.10.2018 | 02.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 05.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.89 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 475.94 KB | 17.03.2014 | 11.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 268.19 KB | 17.03.2014 | 11.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 17.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 28.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 238.53 KB | 28.02.2014 | 17.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.8 KB | 28.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 129.4 KB | 28.05.2013 | 29.04.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 28.05.2013 | 29.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 28.05.2013 | 25.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 28.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 28.05.2013 | 25.04.2013 | 2 |
Submission/Application |
TIF | 10.63 KB | 28.05.2013 | 25.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.49 KB | 28.05.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 18.04.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 57.94 KB | 18.04.2013 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.34 KB | 18.04.2013 | 12.04.2013 | 2 |
Application |
TIF | 119.9 KB | 18.04.2013 | 08.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 18.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 384.87 KB | 13.10.2009 | 22.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.85 KB | 13.10.2009 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 13.10.2009 | 22.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 82.38 KB | 13.10.2009 | 22.09.2009 | 2 |
Registration certificates |
TIF | 74.61 KB | 13.10.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 13.10.2009 | 21.09.2009 | 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