LAMI COSMETICS, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by profit
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAMI COSMETICS"
Registration number, date 40103968993, 12.02.2016
VAT number LV40103968993 from 21.03.2016 Europe VAT register
Register, date Commercial Register, 12.02.2016
Legal address Rīga, Vīlandes iela 12 Check address owners
Fixed capital 2 000 EUR, registered payment 12.02.2016
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, €) 27.04 27.37 6.1
Personal income tax (thousands, €) 8.27 5.83 1.8
Statutory social insurance contributions (thousands, €) 15.88 11.32 4.99
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.10.2021
* 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 % 2 000 € 1 € 2 000 Latvia 10.09.2021 18.10.2021

Apply information changes

ML

"Lami Cosmetics", SIA

Vīlandes 12, Rīga, LV-1010 Check address owners

Parfimērijas, kosmētikas ražošana

Historical company names

SIA "DALILA COSMETICS" Until 18.10.2021 3 years ago

Historical addresses

Jūrmala, Saldus iela 3 - 63A Until 15.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (167.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (165.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2022  PDF (289.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (290.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.11.2019  PDF (143.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.26 MB) €11.00

2016

 Annual report 12.02.2016 - 31.12.2016 20.06.2017  PDF (145.87 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.54 KB 18.10.2021 17.09.2021 1

Articles of Association

 DOCX 14.54 KB 18.10.2021 17.09.2021 1

Shareholders’ register

DOCX 28.19 KB 18.10.2021 10.09.2021 1

Shareholders’ register

DOCX 28.19 KB 18.10.2021 10.09.2021 1

Articles of Association

 TIF 17.76 KB 15.02.2016 18.01.2016 1

Memorandum of association

 TIF 69.83 KB 15.02.2016 18.01.2016 2

Shareholders’ register

TIF 111.61 KB 15.02.2016 18.01.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 18.10.2021 18.10.2021 2

Application

 DOCX 78.6 KB 18.10.2021 06.10.2021 1

Application

 DOCX 78.6 KB 18.10.2021 06.10.2021 1

Articles of Association

 EDOC 20.49 KB 18.10.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.35 KB 18.10.2021 17.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.35 KB 18.10.2021 17.09.2021 1

Shareholders’ register

EDOC 41.95 KB 18.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 15.08.2019 15.08.2019 2

Application

 TIF 71.23 KB 13.08.2019 06.08.2019 2

Confirmation or consent to legal address

 TIF 12.43 KB 13.08.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 27.04.2017 27.04.2017 2

Application

 PDF 6.67 MB 24.04.2017 23.04.2017 25

Application

 PDF 6.67 MB 24.04.2017 23.04.2017 25

Application

 EDOC 6.43 MB 24.04.2017 23.04.2017 25

Protocols/decisions of a company/organisation

 DOC 161 KB 24.04.2017 23.03.2017 2

Protocols/decisions of a company/organisation

 DOC 161 KB 24.04.2017 23.03.2017 2

Protocols/decisions of a company/organisation

 EDOC 92.61 KB 24.04.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 58.45 KB 15.02.2016 12.02.2016 2

Announcement regarding the legal address

 TIF 14.61 KB 15.02.2016 18.01.2016 1

Application

 TIF 174.32 KB 15.02.2016 18.01.2016 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