Kemern cosmetics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kemern cosmetics
Registration number, date 40203539624, 12.02.2024
VAT number LV40203539624 from 19.11.2024 Europe VAT register
Register, date Commercial Register, 12.02.2024
Legal address Garkalnes iela 1, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2024
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 Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2024
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   12.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 12.02.2024 12.02.2024

Apply information changes

ML

"Kemern cosmetics", SIA

Garkalnes 1, Jūrmala, LV-2011 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.kemern.lv

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.86 KB 12.02.2024 29.01.2024 1

Memorandum of Association

EDOC 19.91 KB 12.02.2024 29.01.2024 1

Shareholders’ register

EDOC 23.56 KB 12.02.2024 29.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.59 KB 12.02.2024 12.02.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 177.47 KB 12.02.2024 07.02.2024 1

Announcement regarding the legal address

EDOC 22.78 KB 12.02.2024 29.01.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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