DPcosmetics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DPcosmetics"
Registration number, date 40203586402, 05.09.2024
VAT number LV40203586402 from 18.09.2024 Europe VAT register
Register, date Commercial Register, 05.09.2024
Legal address Mazā Spulgu iela 1 – 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 20 EUR, registered payment 05.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2024
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   03.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2025
* 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

50 % 1 € 10 € 10 05.09.2024 05.09.2024

Natural person

50 % 1 € 10 € 10 05.09.2024 05.09.2024

Apply information changes

"DPcosmetics", SIA

Mazā Spulgu 1, Mārupe, Mārupes nov., LV-2167 Check address owners

Internetveikali, e-komercija

http://www.dpcosmetics.com/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.65 KB 03.02.2025 24.01.2025 1

Articles of Association

EDOC 31.92 KB 05.09.2024 20.08.2024 1

Memorandum of Association

EDOC 30.36 KB 05.09.2024 20.08.2024 1

Shareholders’ register

EDOC 27.47 KB 05.09.2024 20.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.99 KB 03.02.2025 24.01.2025 1

Protocols/decisions of a company/organisation

EDOC 32.31 KB 03.02.2025 24.01.2025 1

Application

EDOC 52.41 KB 05.09.2024 03.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179.27 KB 05.09.2024 29.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.89 KB 05.09.2024 29.08.2024 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