EUROPEAN COSMETICS CENTER, SIA

Limited Liability Company, Micro company
Place in branch
40 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EUROPEAN COSMETICS CENTER"
Registration number, date 40103839368, 24.10.2014
VAT number LV40103839368 from 08.02.2017 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Rāmuļu iela 15, Rīga, LV-1005 Check address owners
Fixed capital 52 808 EUR, registered payment 14.11.2023
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, €) 60.93 23.93 4.24
Personal income tax (thousands, €) 17.55 9.31 1.82
Statutory social insurance contributions (thousands, €) 28.11 15.28 2.9
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 16.04.2019
Egypt Egypt

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2023
* 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

100 % 3 772 € 14 € 52 808 Egypt 09.11.2023 14.11.2023

Procures

Period Rights Person

From 16.04.2019

 Right to represent individually
Natural person (from 16.04.2019 )

Historical addresses

Olaines nov., Olaine, Zeiferta iela 20-60 Until 19.06.2015 10 years ago
Rīga, Ganību dambis 26C Until 03.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (80.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (80.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (107.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (105.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1.59 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 VADIBAS ZIN. ECC PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  ZIP €9.00
Annual report 2016 PDF
ECC VADIBAS ZINOJUMS 2016 DOCX

2015

 Annual report 24.10.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
COSMETIC VADIBAS ZINOJUMS 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.48 KB 13.11.2023 09.11.2023 2

Articles of Association

 TIF 57.26 KB 13.11.2023 08.11.2023 2

Regulations for the increase/reduction of the equity

 TIF 19.61 KB 13.11.2023 08.11.2023 1

Shareholders’ register

TIF 62.73 KB 22.11.2014 26.09.2014 2

Articles of Association

 TIF 14.42 KB 22.11.2014 21.09.2014 1

Memorandum of Association

 TIF 43.22 KB 22.11.2014 21.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 104.53 KB 13.11.2023 10.11.2023 1

Protocols/decisions of a company/organisation

 TIF 53.5 KB 13.11.2023 10.11.2023 2

Application

 TIF 122.39 KB 13.11.2023 09.11.2023 3

Decisions / letters / protocols of public notaries

 RTF 53.76 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.22 KB 16.04.2019 16.04.2019 2

Application

 TIF 155.24 KB 09.04.2019 28.03.2019 5

Registration certificates

 TIF 38.91 KB 22.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.4 KB 27.06.2015 19.06.2015 2

Application

 TIF 63.12 KB 27.06.2015 12.06.2015 2

Confirmation or consent to legal address

 TIF 8.48 KB 27.06.2015 29.05.2015 1

Other documents

 TIF 196.56 KB 27.06.2015 02.02.2015 4

Power of attorney, act of empowerment

 TIF 30.19 KB 22.10.2015 26.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.56 KB 22.11.2014 24.10.2014 2

Announcement regarding the legal address

 TIF 10.56 KB 22.11.2014 21.10.2014 1

Confirmation or consent to legal address

 TIF 10.06 KB 22.11.2014 21.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.28 KB 22.11.2014 26.09.2014 1

Power of attorney, act of empowerment

 TIF 131.3 KB 22.11.2014 22.09.2014 3

Application

 TIF 227.41 KB 22.11.2014 21.09.2014 5
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