Crystal Cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Crystal Cosmetics"
Registration number, date 40003875964, 21.11.2006
VAT number LV40003875964 from 22.09.2009 Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Straupes iela 3, Rīga, LV-1073 Check address owners
Fixed capital 17 052 EUR, registered payment 06.02.2020
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, €) 79.36 53.4 64.2
Personal income tax (thousands, €) 7.93 6.73 4.84
Statutory social insurance contributions (thousands, €) 19.32 15.18 10.59
Average employees count 5 5 3
Received COVID-19 downtime support 14.05.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.05.2023
* 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

60.10 % 366 € 28 € 10 248 Latvia 28.03.2023 23.05.2023

Natural person

35.80 % 218 € 28 € 6 104 Latvia 21.11.2019 06.02.2020

Natural person

4.11 % 25 € 28 € 700 Latvia 21.11.2019 06.02.2020

Apply information changes

ML

"Crystal Cosmetics", SIA

Straupes 3, Rīga, LV-1073 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.crystalcosmetics.lv

Historical company names

SIA "DELLERA KOSMĒTIKA" Until 04.07.2013 11 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Mazā Jūrmalas iela 31 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Mazā Jūrmalas iela 31 Until 13.07.2009 15 years ago
Rīga, Ādažu iela 3 Until 06.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (355.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (352.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (354.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.06.2021  PDF (353.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (325.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (157.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (156.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (667.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (8.48 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.32 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.58 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin dellera 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (20.87 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.01.2010  ZIP (4.53 KB)

2007

 Annual report 26.01.2009  TIF (387.92 KB)

2006

 Annual report 07.11.2007  TIF (181.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 116.73 KB 23.05.2023 28.03.2023 1

Amendments to the Articles of Association

 EDOC 156.07 KB 19.05.2023 28.03.2023 1

Shareholders’ register

EDOC 124.38 KB 15.05.2023 28.03.2023 1

Articles of Association

 DOCX 16.29 KB 06.02.2020 21.11.2019 1

Shareholders’ register

DOCX 21.95 KB 06.02.2020 21.11.2019 1

Shareholders’ register

DOCX 21.85 KB 06.02.2020 21.11.2019 1

Shareholders’ register

TIF 75.64 KB 31.07.2015 03.06.2015 3

Shareholders’ register

TIF 89.15 KB 30.05.2014 14.04.2014 3

Shareholders’ register

TIF 475.16 KB 05.07.2013 17.05.2013 1

Amendments to the Articles of Association

 TIF 475.16 KB 05.07.2013 19.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 475.16 KB 05.07.2013 19.04.2013 1

Articles of Association

 TIF 475.16 KB 05.07.2013 17.04.2013 1

Amendments to the Articles of Association

 TIF 9.74 KB 07.02.2013 28.11.2012 1

Articles of Association

 TIF 17.62 KB 07.02.2013 28.11.2012 1

Shareholders’ register

TIF 34.86 KB 18.10.2012 11.10.2012 1

Amendments to the Articles of Association

 TIF 25.31 KB 18.10.2012 10.08.2012 1

Articles of Association

 TIF 26.19 KB 18.10.2012 10.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 46.12 KB 18.10.2012 10.08.2012 2

Shareholders’ register

TIF 18.19 KB 10.12.2009 01.12.2009 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 90.86 KB 16.07.2009 05.06.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 122.25 KB 16.07.2009 05.06.2009 5

Articles of Association

 TIF 23.02 KB 16.07.2009 19.05.2009 1

Shareholders’ register

TIF 21.94 KB 16.07.2009 19.05.2009 1

Amendments to the Articles of Association

 TIF 20.8 KB 16.07.2009 17.04.2009 1

Articles of Association

 TIF 476.75 KB 15.10.2007 03.11.2006 1

Memorandum of association

 TIF 952.49 KB 15.10.2007 03.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 209.46 KB 15.05.2023 15.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 130.53 KB 23.05.2023 28.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 06.02.2020 06.02.2020 2

Application

 DOCX 37.6 KB 06.02.2020 03.02.2020 1

Application

 EDOC 52.19 KB 06.02.2020 03.02.2020 1

Articles of Association

 ASICE 46.58 KB 06.02.2020 21.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.28 KB 06.02.2020 21.11.2019 1

Protocols/decisions of a company/organisation

 ASICE 52.48 KB 06.02.2020 21.11.2019 1

Shareholders’ register

ASICE 36.23 KB 06.02.2020 21.11.2019 1

Shareholders’ register

ASICE 63.76 KB 06.02.2020 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.51 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 05.06.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.16 KB 01.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 31.07.2015 27.07.2015 2

Application

 TIF 37 KB 31.07.2015 17.06.2015 1

Power of attorney, act of empowerment

 TIF 29.14 KB 31.07.2015 01.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.29 KB 30.05.2014 28.05.2014 2

Application

 TIF 415.37 KB 30.05.2014 08.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 950.31 KB 05.07.2013 04.07.2013 2

Registration certificates

 TIF 475.16 KB 05.07.2013 04.07.2013 1

Application

 TIF 950.31 KB 05.07.2013 08.05.2013 2

Protocols/decisions of a company/organisation

 TIF 950.31 KB 05.07.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.6 KB 07.02.2013 06.02.2013 2

Confirmation or consent to legal address

 TIF 27.93 KB 07.02.2013 29.01.2013 2

Application

 TIF 69.81 KB 07.02.2013 15.01.2013 2

Protocols/decisions of a company/organisation

 TIF 40.81 KB 07.02.2013 28.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.9 KB 18.10.2012 17.10.2012 2

Application

 TIF 150.04 KB 18.10.2012 02.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 86.29 KB 18.10.2012 02.10.2012 3

Protocols/decisions of a company/organisation

 TIF 61.4 KB 18.10.2012 10.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.48 KB 10.12.2009 08.12.2009 1

Application

 TIF 74.38 KB 10.12.2009 01.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 51.44 KB 16.07.2009 09.07.2009 2

Sample report

 TIF 24.38 KB 16.07.2009 01.06.2009 1

Sample report

 TIF 27.11 KB 16.07.2009 01.06.2009 1

Receipts on the publication and state fees

 TIF 31.24 KB 16.07.2009 29.05.2009 2

Announcement regarding the legal address

 TIF 10.69 KB 16.07.2009 19.05.2009 1

Application

 TIF 222.52 KB 16.07.2009 19.05.2009 6

Protocols/decisions of a company/organisation

 TIF 56.18 KB 16.07.2009 19.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 953.7 KB 15.10.2007 21.11.2006 2

Registration certificates

 TIF 476.96 KB 15.10.2007 21.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 474.05 KB 15.10.2007 16.11.2006 1

Receipts on the publication and state fees

 TIF 477.37 KB 15.10.2007 16.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 474.45 KB 15.10.2007 14.11.2006 1

Announcement regarding the legal address

 TIF 476.35 KB 15.10.2007 03.11.2006 1

Application

 TIF 2.33 MB 15.10.2007 03.11.2006 5

Consent of a member of the Board / executive director

 TIF 1.86 MB 15.10.2007 03.11.2006 4

Sample report

 TIF 477.16 KB 15.10.2007 03.11.2006 1

Sample report

 TIF 476.35 KB 15.10.2007 17.10.2006 1

Protocols/decisions of a company/organisation

 TIF 40.07 KB 10.12.2009 3
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

02.09.2016

 LETA Kosmētikas vairumtirgotājs "Crystal Cosmetics" paplašinās mazumtirdzniecībā