L'Oreal Baltic, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "L'Oreal Baltic" SIA
Registration number, date 40003492814, 03.05.2000
VAT number LV40003492814 from 25.05.2000 Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Citadeles iela 12, Rīga, LV-1010 Check address owners
Fixed capital 369 850 EUR, registered payment 15.05.2014
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, €) 4478.66 4674.23 3777.82
Personal income tax (thousands, €) 342.85 300.93 314.27
Statutory social insurance contributions (thousands, €) 676.99 647.39 652.24
Average employees count 57 59 65

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

Spēkā no Status
07.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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

L'OREAL

Reg. no. 632012100
014 Rue Royale 75008 Parīze, Francija

100 % 130 € 2 845 € 369 850 France 10.04.2014 15.05.2014

Procures

Period Rights Person

From 27.09.2023

Right to represent individually
Natural person (from 27.09.2023 )

Apply information changes

ML

"L'OREAL Baltic", SIA

Citadeles 12-3.st., Rīga LV-1010 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.loreal.com

Historical company names

Sabiedrība ar ierobežotu atbildību "L'Oreal Baltic" Until 19.08.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "L'OREAL LATVIA" Until 26.02.2003 21 year ago

Historical addresses

Rīga, Antonijas iela 22-1 Until 14.06.2001 23 years ago
Rīga, Antonijas iela 9, 2.st. Until 12.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
FS.001 LOreal Baltic SIA FS Y2023 LV Vadibas zinojums PDF
L Oreal Baltic revidentu zinojums 2023 esigned PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.10.2023  ZIP €11.00
Annual report 2022 PDF
FS.001 LOreal Baltic SIA FS Y2022 LV Vadibas zinojums PDF
L Oreal Baltic revidentu zinojums 2022 esigned PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
LOreal Baltic SIA FS Y2021 Latvian 31 Mar 2022 with auditors report ASICE
L Oreal Baltics 2021 LV opinion FS PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
L Oreal Baltic FS 2020 LV PwC atzinums EDOC
L Oreal Baltic SIA FS Y2020 FINAL Latvian version 09 Apr 2021 sig sig PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
FSY2019 L Oreal Baltic Final LV 30 Apr 2020 with opinion 1 EDOC
FSY2019 Vadibas zinojums LV 30 Apr 2020 sig sig PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
Annual Report Y2018 LOreal Baltic Auditors report PDF
Annual Report Y2018 LOreal Baltic Management report PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
Atkaribas parskata revizija 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
VAdibas zinjojums PDF
atkaribas parskata revizija PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.07.2014  ZIP
1_HTML izdruka HTML
Vad zinjojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.07.2012  ZIP
1_HTML izdruka HTML
Vad zin 1 PDF

2010

Annual report 25.07.2011  TIF (945.84 KB)

2009

Annual report 30.07.2010  TIF (974.81 KB)

2008

Annual report 26.06.2009  TIF (1.04 MB)

2007

Annual report 12.05.2008  TIF (1.13 MB)

2006

Annual report 05.06.2007  TIF (1 MB)

2005

Annual report 29.09.2006  TIF (480.68 KB)

2004

Annual report 24.01.2022  TIF (756.11 KB)

2003

Annual report 21.01.2022  TIF (698.31 KB)

2002

Annual report 21.01.2022  TIF (567.21 KB)

2001

Annual report 21.01.2022  TIF (402.17 KB)

2000

Annual report 21.01.2022  TIF (388.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 395.52 KB 19.05.2014 25.04.2014 9

Shareholders’ register

TIF 73.26 KB 24.01.2022 10.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 495.41 KB 21.12.2021 18.03.2014 14

Articles of Association

TIF 303.81 KB 24.01.2022 05.01.2010 7

Articles of Association

TIF 299.83 KB 24.01.2022 31.05.2006 8

Articles of Association

TIF 310.76 KB 24.01.2022 21.03.2005 8

Articles of Association

TIF 320.71 KB 21.01.2022 14.08.2003 8

Shareholders’ register

TIF 17.58 KB 21.01.2022 14.08.2003 1

Articles of Association

TIF 558.9 KB 21.01.2022 20.02.2003 12

Articles of Association

TIF 549.81 KB 21.01.2022 11.06.2001 11

Articles of Association

TIF 546.49 KB 21.01.2022 12.03.2001 11

Regulations for the increase/reduction of the equity

TIF 30.14 KB 21.01.2022 12.03.2001 1

Articles of Association

TIF 551.96 KB 21.01.2022 03.05.2000 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 525.9 KB 18.01.2022 28.02.2000 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 255.44 KB 27.09.2023 27.09.2023 2

Application

PDF 264.44 KB 27.09.2023 27.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 63.37 KB 17.03.2022 17.03.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 330.56 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 15.03.2022 15.03.2022 2

Application

DOCX 58.67 KB 15.03.2022 13.03.2022 1

Application

DOCX 58.67 KB 15.03.2022 13.03.2022 1

Power of attorney, act of empowerment

TIF 68.32 KB 15.03.2022 03.03.2022 1

Consent of a member of the Board / executive director

TIF 175.42 KB 15.03.2022 01.03.2022 8

Protocols/decisions of a company/organisation

TIF 139.97 KB 15.03.2022 01.03.2022 4

Justification supporting beneficial ownership disclosure statement

PNG 248.11 KB 07.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 07.02.2022 07.02.2022 2

Application

TIF 176.39 KB 03.02.2022 29.12.2021 4

Consent of a member of the Board / executive director

TIF 96.61 KB 14.01.2022 05.11.2021 4

Power of attorney, act of empowerment

TIF 69.92 KB 14.01.2022 05.11.2021 1

Protocols/decisions of a company/organisation

TIF 125.57 KB 14.01.2022 05.11.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 10.12.2020 10.12.2020 2

Application

TIF 169.32 KB 08.12.2020 25.11.2020 7

Application

TIF 195.32 KB 08.12.2020 25.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 01.04.2019 01.04.2019 2

Application

TIF 159.46 KB 01.04.2019 29.03.2019 4

Consent of a member of the Board / executive director

TIF 162.12 KB 01.04.2019 26.03.2019 6

Power of attorney, act of empowerment

TIF 68.56 KB 01.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

TIF 137.94 KB 01.04.2019 21.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 42.13 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.48 KB 07.03.2018 07.03.2018 2

Application

TIF 134.92 KB 07.03.2018 02.03.2018 6

Application

TIF 144.54 KB 07.03.2018 02.03.2018 4

Statement regarding the beneficial owners

TIF 50.54 KB 07.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.55 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 53.86 KB 12.04.2017 12.04.2017 2

Power of attorney, act of empowerment

TIF 27.34 KB 12.04.2017 29.03.2017 1

Application

TIF 253.67 KB 29.03.2017 29.03.2017 7

Consent of a member of the Board / executive director

TIF 52.13 KB 29.03.2017 16.03.2017 2

Consent of a member of the Board / executive director

TIF 72.07 KB 29.03.2017 28.02.2017 4

Protocols/decisions of a company/organisation

TIF 101.48 KB 29.03.2017 28.02.2017 4

Decisions / letters / protocols of public notaries

TIF 55.16 KB 24.01.2022 05.09.2014 2

Application

TIF 156.51 KB 24.01.2022 02.09.2014 4

Power of attorney, act of empowerment

TIF 68.27 KB 24.01.2022 01.09.2014 1

Protocols/decisions of a company/organisation

TIF 108.35 KB 24.01.2022 01.09.2014 5

Consent of a member of the Board / executive director

TIF 52.54 KB 24.01.2022 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 100.02 KB 24.01.2022 15.05.2014 2

Application

TIF 197.55 KB 24.01.2022 12.05.2014 5

Consent of a member of the Board / executive director

TIF 75.84 KB 24.01.2022 25.04.2014 4

Power of attorney, act of empowerment

TIF 59.56 KB 24.01.2022 25.04.2014 1

Protocols/decisions of a company/organisation

TIF 132.83 KB 24.01.2022 25.04.2014 5

Decisions / letters / protocols of public notaries

TIF 65.34 KB 24.01.2022 15.04.2014 2

Application

TIF 124.6 KB 24.01.2022 10.04.2014 5

Power of attorney, act of empowerment

TIF 69.08 KB 24.01.2022 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 55.83 KB 24.01.2022 08.03.2012 2

Application

TIF 155.37 KB 24.01.2022 02.03.2012 5

Consent of a member of the Board / executive director

TIF 70.08 KB 24.01.2022 20.02.2012 3

Protocols/decisions of a company/organisation

TIF 49.86 KB 24.01.2022 20.02.2012 1

Power of attorney, act of empowerment

TIF 365.16 KB 24.01.2022 21.06.2011 8

Decisions / letters / protocols of public notaries

TIF 93.69 KB 24.01.2022 28.01.2011 2

Application

TIF 439.95 KB 24.01.2022 25.01.2011 7

Consent of a member of the Board / executive director

TIF 68.11 KB 24.01.2022 25.01.2011 3

Consent of a member of the Board / executive director

TIF 62.12 KB 24.01.2022 24.01.2011 3

Consent of a member of the Board / executive director

TIF 108.71 KB 24.01.2022 17.12.2010 4

Consent of a member of the Board / executive director

TIF 105.99 KB 24.01.2022 17.12.2010 4

Consent of a member of the Board / executive director

TIF 108.38 KB 24.01.2022 17.12.2010 4

Power of attorney, act of empowerment

TIF 17.34 KB 24.01.2022 12.01.2010 1

Power of attorney, act of empowerment

TIF 62.88 KB 24.01.2022 31.08.2009 1

Power of attorney, act of empowerment

TIF 61.36 KB 24.01.2022 31.08.2009 1

Protocols/decisions of a company/organisation

TIF 71.3 KB 24.01.2022 31.08.2009 2

Decisions / letters / protocols of public notaries

TIF 44.32 KB 24.01.2022 12.02.2008 2

Application

TIF 87.65 KB 24.01.2022 07.02.2008 3

Receipts on the publication and state fees

TIF 18.73 KB 24.01.2022 06.02.2008 1

Receipts on the publication and state fees

TIF 18.94 KB 24.01.2022 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 50.06 KB 24.01.2022 18.01.2008 1

Application

TIF 175.18 KB 24.01.2022 14.01.2008 4

Receipts on the publication and state fees

TIF 19.29 KB 24.01.2022 14.01.2008 1

Receipts on the publication and state fees

TIF 19.4 KB 24.01.2022 14.01.2008 1

Consent of a member of the Board / executive director

TIF 73.62 KB 24.01.2022 19.12.2007 5

Sample report

TIF 85.99 KB 24.01.2022 19.12.2007 5

Protocols/decisions of a company/organisation

TIF 99.6 KB 24.01.2022 03.12.2007 5

Decisions / letters / protocols of public notaries

TIF 56.93 KB 24.01.2022 12.06.2006 2

Application

TIF 155.74 KB 24.01.2022 07.06.2006 5

Receipts on the publication and state fees

TIF 21.28 KB 24.01.2022 06.06.2006 1

Receipts on the publication and state fees

TIF 35.75 KB 24.01.2022 02.06.2006 1

Set of documents

TIF 231.26 KB 24.01.2022 31.05.2006 13

Sample report

TIF 39.2 KB 24.01.2022 15.05.2006 3

Power of attorney, act of empowerment

TIF 63.65 KB 24.01.2022 31.01.2006 1

Other documents

TIF 35.29 KB 24.01.2022 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 41.06 KB 24.01.2022 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 24.01.2022 05.04.2005 1

Application

TIF 136.91 KB 24.01.2022 31.03.2005 4

Power of attorney, act of empowerment

TIF 77.36 KB 24.01.2022 23.03.2005 1

Consent of a member of the Board / executive director

TIF 9.54 KB 24.01.2022 21.03.2005 1

Consent of a member of the Board / executive director

TIF 14.63 KB 24.01.2022 21.03.2005 1

Consent of a member of the Board / executive director

TIF 11.34 KB 24.01.2022 21.03.2005 1

Protocols/decisions of a company/organisation

TIF 32.17 KB 24.01.2022 21.03.2005 1

Receipts on the publication and state fees

TIF 18.22 KB 24.01.2022 10.03.2005 1

Receipts on the publication and state fees

TIF 21.59 KB 24.01.2022 17.06.2004 1

Submission/Application

TIF 19.7 KB 21.01.2022 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 31.96 KB 21.01.2022 27.04.2004 1

Protocols/decisions of a company/organisation

TIF 49.08 KB 21.01.2022 19.08.2003 1

Registration certificates

TIF 52.84 KB 21.01.2022 19.08.2003 1

Announcement regarding the legal address

TIF 12.88 KB 21.01.2022 14.08.2003 1

Application

TIF 131.65 KB 21.01.2022 14.08.2003 5

Consent of a member of the Board / executive director

TIF 10.68 KB 21.01.2022 14.08.2003 1

Consent of a member of the Board / executive director

TIF 14.7 KB 21.01.2022 14.08.2003 1

Order of the Enterprise Register official

TIF 50.91 KB 21.01.2022 14.08.2003 2

Power of attorney, act of empowerment

TIF 58.3 KB 21.01.2022 14.08.2003 1

Protocols/decisions of a company/organisation

TIF 35.51 KB 21.01.2022 14.08.2003 1

Receipts on the publication and state fees

TIF 18.5 KB 21.01.2022 13.08.2003 1

Receipts on the publication and state fees

TIF 19.11 KB 21.01.2022 13.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.19 KB 21.01.2022 30.06.2003 1

Receipts on the publication and state fees

TIF 18.18 KB 21.01.2022 25.06.2003 1

Receipts on the publication and state fees

TIF 18.75 KB 21.01.2022 25.06.2003 1

Submission/Application

TIF 20.16 KB 21.01.2022 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 22.67 KB 21.01.2022 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.28 KB 21.01.2022 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 33.08 KB 21.01.2022 26.02.2003 1

Registration certificates

TIF 44.38 KB 21.01.2022 26.02.2003 1

Registration certificates

TIF 52.85 KB 21.01.2022 26.02.2003 1

Receipts on the publication and state fees

TIF 18.95 KB 21.01.2022 24.02.2003 1

Receipts on the publication and state fees

TIF 17.64 KB 21.01.2022 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 27.57 KB 21.01.2022 20.02.2003 1

Submission/Application

TIF 20.58 KB 21.01.2022 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 25.15 KB 21.01.2022 04.04.2002 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 21.01.2022 03.04.2002 1

Receipts on the publication and state fees

TIF 15.31 KB 21.01.2022 02.04.2002 1

Receipts on the publication and state fees

TIF 14.24 KB 21.01.2022 02.04.2002 1

Submission/Application

TIF 21.03 KB 21.01.2022 02.04.2002 1

Protocols/decisions of a company/organisation

TIF 43.61 KB 21.01.2022 15.03.2002 1

Sample report

TIF 49.09 KB 21.01.2022 13.02.2002 3

Decisions / letters / protocols of public notaries

TIF 19.73 KB 21.01.2022 14.06.2001 1

Registration certificates

TIF 58.87 KB 21.01.2022 14.06.2001 1

Registration certificates

TIF 48.68 KB 21.01.2022 14.06.2001 1

Submission/Application

TIF 17.67 KB 21.01.2022 14.06.2001 1

Receipts on the publication and state fees

TIF 16.14 KB 21.01.2022 13.06.2001 1

Protocols/decisions of a company/organisation

TIF 40.07 KB 21.01.2022 11.06.2001 1

Purchase/lease agreement

TIF 464.76 KB 21.01.2022 04.04.2001 8

Decisions / letters / protocols of public notaries

TIF 21.06 KB 21.01.2022 14.03.2001 1

Receipts on the publication and state fees

TIF 18.92 KB 21.01.2022 14.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 21.01.2022 13.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 21.01.2022 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 42.33 KB 21.01.2022 12.03.2001 1

Submission/Application

TIF 19.22 KB 21.01.2022 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 21.01.2022 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 35.12 KB 21.01.2022 14.12.2000 1

Protocols/decisions of a company/organisation

TIF 42.57 KB 21.01.2022 13.12.2000 1

Submission/Application

TIF 17.55 KB 21.01.2022 13.12.2000 1

Power of attorney, act of empowerment

TIF 104.53 KB 21.01.2022 02.11.2000 4

Receipts on the publication and state fees

TIF 14.25 KB 21.01.2022 01.11.2000 1

Submission/Application

TIF 21.28 KB 21.01.2022 01.11.2000 1

Order of the Enterprise Register official

TIF 43.56 KB 21.01.2022 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 21.01.2022 03.05.2000 1

Registration certificates

TIF 69.21 KB 21.01.2022 03.05.2000 1

Registration certificates

TIF 79.91 KB 21.01.2022 03.05.2000 1

Application

TIF 109.35 KB 21.01.2022 02.05.2000 4

Receipts on the publication and state fees

TIF 12.42 KB 21.01.2022 02.05.2000 1

Submission/Application

TIF 12.19 KB 21.01.2022 02.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 21.01.2022 28.04.2000 1

Protocols/decisions of a company/organisation

TIF 76.61 KB 21.01.2022 28.04.2000 3

Other documents

TIF 15.54 KB 21.01.2022 19.04.2000 1

Confirmation or consent to legal address

TIF 24.86 KB 21.01.2022 14.04.2000 1

Sample report

TIF 64.22 KB 21.01.2022 14.04.2000 4

Other documents

TIF 107.11 KB 21.01.2022 03.04.2000 4

Sample report

TIF 82.94 KB 21.01.2022 28.03.2000 5

Sample report

TIF 82.71 KB 21.01.2022 17.03.2000 5

Sample report

TIF 81.1 KB 21.01.2022 17.03.2000 5

Order of the Enterprise Register official

TIF 43.27 KB 21.01.2022 30.12.1999 1

Order of the Enterprise Register official

TIF 39.16 KB 21.01.2022 15.04.1999 1

Copy of the personal identification document

TIF 66.35 KB 21.01.2022 05.03.1999 1

Copy of the personal identification document

TIF 52.09 KB 21.01.2022 11.08.1998 1

Copy of the personal identification document

TIF 36.82 KB 21.01.2022 12.02.1998 1

Copy of the personal identification document

TIF 73.7 KB 21.01.2022 13.09.1990 1

Consent of a member of the Board / executive director

TIF 9.58 KB 24.01.2022 1

Sample report

TIF 63.96 KB 24.01.2022 3
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