EGSA Cosmetics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EGSA Cosmetics"
Registration number, date 44103096904, 22.11.2014
VAT number None (excluded 12.09.2019) Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Zirņu iela 11 – 9, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 3 000 EUR, registered payment 08.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 486.63 0.00 0.00 0.00 16.12.2024
12.11.2024 484.63 0.00 0.00 0.00 12.11.2024
15.10.2024 482.95 0.00 0.00 0.00 15.10.2024
09.09.2024 480.79 0.00 0.00 0.00 09.09.2024
16.08.2024 479.35 0.00 0.00 0.00 16.08.2024
16.07.2024 477.49 0.00 0.00 0.00 16.07.2024
17.06.2024 475.71 0.00 0.00 0.00 17.06.2024
08.05.2024 473.37 0.00 0.00 0.00 08.05.2024
12.04.2024 471.81 0.00 0.00 0.00 12.04.2024
13.03.2024 470.01 0.00 0.00 0.00 13.03.2024
14.02.2024 468.33 0.00 0.00 0.00 14.02.2024
15.01.2024 416.86 0.00 0.00 0.00 15.01.2024
20.12.2023 416.08 0.00 0.00 0.00 20.12.2023
21.11.2023 414.67 0.00 0.00 0.00 21.11.2023
18.10.2023 412.63 0.00 0.00 0.00 18.10.2023
11.09.2023 410.43 0.00 0.00 0.00 11.09.2023
07.08.2023 353.53 0.00 0.00 0.00 07.08.2023
13.06.2023 351.88 0.00 0.00 0.00 13.06.2023
09.05.2023 350.83 0.00 0.00 0.00 09.05.2023
12.04.2023 350.02 0.00 0.00 0.00 12.04.2023
07.03.2023 348.95 0.00 0.00 0.00 07.03.2023
07.02.2023 348.11 0.00 0.00 0.00 07.02.2023
09.01.2023 347.24 0.00 0.00 0.00 09.01.2023
19.12.2022 346.61 0.00 0.00 0.00 19.12.2022
07.11.2022 344.79 0.00 0.00 0.00 07.11.2022
10.10.2022 343.11 0.00 0.00 0.00 10.10.2022
07.09.2022 341.13 0.00 0.00 0.00 07.09.2022
15.08.2022 339.75 0.00 0.00 0.00 15.08.2022
21.07.2022 338.25 0.00 0.00 0.00 21.07.2022
07.07.2022 337.41 0.00 0.00 0.00 07.07.2022
07.06.2022 335.61 0.00 0.00 0.00 07.06.2022
13.05.2022 334.11 0.00 0.00 0.00 13.05.2022
07.04.2022 280.26 0.00 0.00 0.00 07.04.2022
18.03.2022 279.66 0.00 0.00 0.00 18.03.2022
07.12.2020 205.98 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 203.73 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 201.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 215.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 212.83 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 210.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 154.80 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 153.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 151.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 150.20 0.00 0.00 0.00 09.03.2020 13:15

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 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 16.07.2019
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 Jointly with all persons entitled to represent   22.11.2014
* 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 % 10 € 300 € 3 000 Latvia 20.01.2017 08.02.2017

Apply information changes

"EGSA Cosmetics", SIA

Zirņu 11, Cēsis, Cēsu nov., LV-4101 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (196.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
EGSA VAD ZIN JPG

2015

Annual report 22.11.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Egsa vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.9 KB 09.02.2017 20.01.2017 4

Articles of Association

TIF 15.18 KB 25.11.2014 14.11.2014 1

Memorandum of association

TIF 78.05 KB 25.11.2014 14.11.2014 3

Shareholders’ register

TIF 99.72 KB 25.11.2014 14.11.2014 3

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 71.02 KB 08.02.2017 08.02.2017 2

Application

TIF 810.4 KB 09.02.2017 20.01.2017 5

Protocols/decisions of a company/organisation

TIF 53.79 KB 09.02.2017 20.01.2017 2

Decisions / letters / protocols of public notaries

TIF 80.52 KB 25.11.2014 22.11.2014 2

Application

TIF 177.14 KB 25.11.2014 19.11.2014 5

Bank statements or other document regarding the payment of the equity

TIF 184.63 KB 25.11.2014 19.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 147.43 KB 25.11.2014 19.11.2014 1

Announcement regarding the legal address

TIF 16.02 KB 25.11.2014 14.11.2014 1

Confirmation or consent to legal address

TIF 15.24 KB 25.11.2014 14.11.2014 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