Global Bio Cosmetic, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
30 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 "Global Bio Cosmetic" |
| Registration number, date | 42403043734, 20.06.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2018 |
| Legal address | Matīsa iela 61 – 31, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 EUR, registered payment 20.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.85 | 3.22 |
| Personal income tax (thousands, €) | 0 | 0.31 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.53 | 1.88 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Russian Federation | Russian Federation |
|
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 | 29.08.2023 |
* 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 % | 10 | € 1 | € 10 | Russian Federation | 02.06.2023 | 29.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2019 |
Right to represent individually |
Natural person
(from 10.04.2019 )
|
Historical company names
| SIA Fitocosmetic | Until 29.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (223.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (294.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (1.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (320.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (206.26 KB) | €11.00 |
2018 |
Annual report | 20.06.2018 - 31.12.2018 | 27.04.2019 | PDF (334.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.09 KB | 24.08.2023 | 02.06.2023 | 1 |
Articles of Association |
TIF | 214.4 KB | 24.08.2023 | 02.06.2023 | 7 |
Shareholders’ register |
TIF | 240.52 KB | 24.08.2023 | 02.06.2023 | 9 |
Articles of Association |
TIF | 20.9 KB | 19.06.2018 | 16.05.2018 | 1 |
Memorandum of Association |
TIF | 68.5 KB | 19.06.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 146.76 KB | 19.06.2018 | 16.05.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 125.44 KB | 24.08.2023 | 02.06.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 246.74 KB | 24.08.2023 | 02.06.2023 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.04.2019 | 10.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 09.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 119.27 KB | 09.04.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 20.06.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.36 KB | 19.06.2018 | 14.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 19.06.2018 | 16.05.2018 | 1 |
Application |
TIF | 357.48 KB | 19.06.2018 | 16.05.2018 | 12 |
Copy of the personal identification document |
TIF | 257.15 KB | 24.08.2023 | 06.04.2015 | 10 |
Other documents |
TIF | 45.11 KB | 19.06.2018 | 23.07.2012 | 1 |
Other documents |
TIF | 146.04 KB | 19.06.2018 | 14.03.2003 | 2 |
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