KIRO Cosmetics, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
47 by profit
76 by paid taxes
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 "KIRO Cosmetics" |
| Registration number, date | 41203036251, 10.02.2010 |
| VAT number | LV41203036251 from 29.04.2010 Europe VAT register |
| Register, date | Commercial Register, 10.02.2010 |
| Legal address | Gramzdas iela 80 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KIRO Cosmetics, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 2.8 | 11.11 | 15.05 |
| Personal income tax (thousands, €) | 0.19 | 0.67 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 4.97 | 5.44 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2017 |
* 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 |
55.01 % | 1 565 | € 1 | € 1 565 | Latvia | 10.06.2021 | 16.06.2021 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 06.11.2017 | 14.11.2017 |
Contacts in cooperation with
Apply information changes
"Kiro Cosmetics", SIA
Gramzdas 82, Rīga, LV-1029 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "KIKO Cosmetics" | Until 04.03.2011 | 14 years ago |
|---|
Historical addresses
| Talsu nov., Vandzenes pag., "Sārāji" | Until 06.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Gramzdas iela 82 - 9 | Until 27.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (246.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zinoj. 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GPVZ.v1.13.4.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP k.k 2 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP KiroCosmetics 2012 pielikums2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 10.02.2010 - 31.12.2010 | 06.05.2011 | HTML (90.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.47 KB | 11.06.2021 | 10.06.2021 | 3 |
Shareholders’ register |
TIF | 207.42 KB | 06.11.2017 | 06.11.2017 | 5 |
Articles of Association |
TIF | 72.73 KB | 06.07.2017 | 03.07.2017 | 3 |
Shareholders’ register |
TIF | 192.13 KB | 06.07.2017 | 03.07.2017 | 6 |
Articles of Association |
129.98 KB | 26.04.2016 | 12.04.2016 | 1 | |
Shareholders’ register |
DOCX | 10.14 KB | 01.06.2016 | 11.04.2016 | 2 |
Shareholders’ register |
TIF | 12.32 KB | 04.02.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 17.04.2012 | 28.03.2012 | 1 |
Articles of Association |
TIF | 17.52 KB | 08.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 08.03.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 105.57 KB | 19.02.2010 | 08.02.2010 | 4 |
Memorandum of association |
TIF | 60.87 KB | 19.02.2010 | 08.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.69 KB | 22.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.8 KB | 22.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 235.87 KB | 11.06.2021 | 10.06.2021 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 09.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
DOCX | 31.04 KB | 27.03.2020 | 23.03.2020 | 2 |
Application |
EDOC | 39.66 KB | 27.03.2020 | 23.03.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 14.81 KB | 27.03.2020 | 23.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.95 KB | 27.03.2020 | 23.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 17.10.2019 | 17.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.46 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 14.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 228.37 KB | 06.11.2017 | 06.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 227.64 KB | 06.07.2017 | 03.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 06.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 06.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 06.06.2016 | 06.06.2016 | 2 |
Confirmation or consent to legal address |
128.98 KB | 29.04.2016 | 18.04.2016 | 1 | |
Confirmation or consent to legal address |
97.77 KB | 29.04.2016 | 18.04.2016 | 1 | |
Articles of Association |
195.99 KB | 26.04.2016 | 12.04.2016 | 1 | |
Application |
293.29 KB | 13.04.2016 | 12.04.2016 | 19 | |
Application |
262.62 KB | 13.04.2016 | 12.04.2016 | 19 | |
Shareholders’ register |
EDOC | 24.53 KB | 01.06.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
148.35 KB | 26.04.2016 | 11.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
214.35 KB | 26.04.2016 | 11.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 24.39 KB | 04.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 68.6 KB | 04.02.2013 | 10.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.31 KB | 04.02.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 17.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 69.43 KB | 17.04.2012 | 28.03.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 54.64 KB | 17.04.2012 | 28.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 08.03.2011 | 04.03.2011 | 1 |
Registration certificates |
TIF | 69.29 KB | 08.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 112.68 KB | 08.03.2011 | 02.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 08.03.2011 | 02.03.2011 | 1 |
Notary’s decision |
TIF | 42.55 KB | 19.02.2010 | 10.02.2010 | 1 |
Registration certificates |
TIF | 57.06 KB | 19.02.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 19.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 274.64 KB | 19.02.2010 | 08.02.2010 | 7 |
Appraisal reports |
TIF | 22.31 KB | 19.02.2010 | 08.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 19.02.2010 | 08.02.2010 | 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