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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JMCosmetics" |
| Registration number, date | 50103992431, 12.05.2016 |
| VAT number | LV50103992431 from 29.07.2016 Europe VAT register |
| Register, date | Commercial Register, 12.05.2016 |
| Legal address | Stabu iela 26 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.26 | 13.77 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.99 | 1.35 |
| Average employees count | 1 | 1 | 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 15.01.2018 | 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 | 03.05.2022 |
* 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 % | 100 | € 1 | € 100 | Russian Federation | 24.01.2023 | 27.02.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A - 1B | Until 16.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (81.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2022 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (81.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (81.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 12.05.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.39 KB | 22.02.2023 | 24.01.2023 | 5 |
Shareholders’ register |
TIF | 126.83 KB | 20.04.2022 | 04.03.2022 | 6 |
Amendments to the Articles of Association |
TIF | 8.09 KB | 11.01.2018 | 10.01.2018 | 1 |
Articles of Association |
TIF | 47.86 KB | 11.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 82.97 KB | 11.01.2018 | 10.01.2018 | 2 |
Articles of Association |
TIF | 11.7 KB | 18.05.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 55.02 KB | 18.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 71.01 KB | 18.05.2016 | 02.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 102.1 KB | 22.02.2023 | 24.01.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 318.34 KB | 22.02.2023 | 20.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
TIF | 119.38 KB | 28.04.2022 | 26.04.2022 | 4 |
Copy of the personal identification document |
TIF | 140.47 KB | 02.05.2022 | 03.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 119.65 KB | 14.05.2018 | 08.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 14.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 176.29 KB | 11.01.2018 | 10.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 11.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 18.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 18.05.2016 | 10.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.09 KB | 18.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 161.03 KB | 18.05.2016 | 02.05.2016 | 4 |
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