Laima Cosmetics, SIA
Limited Liability Company, Micro company
Place in branch
184 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 | Sabiedrība ar ierobežotu atbildību "Laima Cosmetics" |
| Registration number, date | 40203186042, 17.12.2018 |
| VAT number | LV40203186042 from 31.01.2019 Europe VAT register |
| Register, date | Commercial Register, 17.12.2018 |
| Legal address | Tērbatas iela 74A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Laima Cosmetics, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 698.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 684.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 661.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 667.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.23 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | China | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "HORTIMED"Reg. no. 40203047078
|
66 % | 1 848 | € 1 | € 1 848 | Latvia | 11.06.2020 | 03.07.2020 |
Natural person |
7 % | 196 | € 1 | € 196 | Latvia | 11.06.2020 | 03.07.2020 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 17.12.2018 | 17.12.2018 |
Natural person |
12 % | 336 | € 1 | € 336 | China | 17.12.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Laima Cosmetics", SIA
Lokomotīves 80, Rīga, LV-1057 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Lokomotīves iela 80 - 106 | Until 21.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (185.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.41 KB | 13.06.2020 | 11.06.2020 | 3 |
Articles of Association |
TIF | 67.04 KB | 13.12.2018 | 12.12.2018 | 3 |
Shareholders’ register |
TIF | 47.63 KB | 13.12.2018 | 12.12.2018 | 2 |
Memorandum of association |
TIF | 63.91 KB | 13.12.2018 | 03.12.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.42 KB | 21.02.2022 | 21.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
367.23 KB | 26.08.2020 | 26.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.02 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 29.01 KB | 29.06.2020 | 26.06.2020 | 3 |
Application |
EDOC | 34.52 KB | 29.06.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 51.04 KB | 21.05.2019 | 25.03.2019 | 2 |
Application |
DOCX | 42.32 KB | 21.05.2019 | 25.03.2019 | 2 |
Application |
DOCX | 42.32 KB | 21.05.2019 | 25.03.2019 | 2 |
Confirmation or consent to legal address |
324.37 KB | 21.05.2019 | 11.03.2019 | 1 | |
Confirmation or consent to legal address |
324.37 KB | 21.05.2019 | 11.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 145.08 KB | 21.05.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 304.94 KB | 13.12.2018 | 12.12.2018 | 11 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 13.12.2018 | 12.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 13.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 13.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 13.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.45 KB | 13.12.2018 | 04.12.2018 | 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