LAT COSMETICS, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
8 by paid taxes
8 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 | LAT COSMETICS SIA |
| Registration number, date | 52403020771, 13.07.2007 |
| VAT number | LV52403020771 from 09.08.2007 Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | 1. maija iela 16, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 1 451 862 EUR, registered payment 07.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 70.39 | 56.91 | 66.36 |
| Personal income tax (thousands, €) | 8.4 | 8.81 | 8.83 |
| Statutory social insurance contributions (thousands, €) | 29.45 | 28.23 | 27.57 |
| Average employees count | 16 | 17 | 16 |
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 | Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 26.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 |
* 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 |
50.05 % | 511 | € 1 422 | € 726 642 | Latvia | 19.09.2017 | 07.11.2017 |
Sabiedrība ar ierobežotu atbildību "VECĀ MAIZNĪCA"Reg. no. 42403007589
|
46.03 % | 470 | € 1 422 | € 668 340 | Latvia | 19.09.2017 | 07.11.2017 |
Natural person |
3.92 % | 40 | € 1 422 | € 56 880 | Latvia | 19.09.2017 | 07.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Lat Cosmetics", SIA
Stacijas 30, Ludza, Ludzas nov., LV-5701 Check address owners
Parfimērijas, kosmētikas ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAT INVEST" | Until 10.12.2014 | 10 years ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Stacijas iela 30 | Until 18.04.2012 | 12 years ago |
| Ludzas nov., Istras pag., Vecslabada, "Veikals" | Until 10.12.2014 | 10 years ago |
| Ludzas nov., Ludza, Dzirnavu iela 10 | Until 28.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums Lat Cosmetics SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - Lat Cosmetics- 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - LAT COSMETICS - 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - Lat Invest | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LAT INVEST - vadibas zinojums - 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011- Lat Invest | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lart Invest - vadibas zinojums-2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (14.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (14.88 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (327.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.04 KB | 26.10.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 79.2 KB | 26.10.2018 | 23.10.2018 | 2 |
Articles of Association |
TIF | 75.54 KB | 07.11.2017 | 19.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 240.14 KB | 07.11.2017 | 19.09.2017 | 5 |
Shareholders’ register |
TIF | 102.43 KB | 07.11.2017 | 19.09.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.85 KB | 22.09.2017 | 02.06.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 258.49 KB | 24.01.2017 | 16.01.2017 | 6 |
Articles of Association |
TIF | 72.06 KB | 26.09.2016 | 19.09.2016 | 2 |
Shareholders’ register |
TIF | 138.4 KB | 26.09.2016 | 19.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 26.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
TIF | 53.82 KB | 15.01.2015 | 05.12.2014 | 2 |
Articles of Association |
TIF | 80.89 KB | 15.01.2015 | 02.12.2014 | 3 |
Shareholders’ register |
TIF | 27.49 KB | 11.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 18.10.2010 | 11.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 08.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 32.47 KB | 08.02.2010 | 25.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 07.05.2009 | 29.04.2009 | 1 |
Articles of Association |
TIF | 30.87 KB | 07.05.2009 | 29.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.5 KB | 07.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 07.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 17.65 KB | 31.08.2007 | 16.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 24.08.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 28.16 KB | 24.08.2007 | 15.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.9 KB | 24.08.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 36.05 KB | 13.07.2007 | 05.07.2007 | 1 |
Memorandum of association |
TIF | 35.91 KB | 13.07.2007 | 05.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.16 KB | 28.11.2023 | 28.11.2023 | 3 |
Application |
EDOC | 49.49 KB | 29.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.7 KB | 29.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 47.27 KB | 24.03.2021 | 23.03.2021 | 7 |
Application |
EDOC | 52.47 KB | 24.03.2021 | 23.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 372.09 KB | 26.10.2018 | 26.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 26.10.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.53 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 136.06 KB | 03.11.2017 | 02.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 27.09.2017 | 27.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 16.02 KB | 22.09.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.97 KB | 07.11.2017 | 19.09.2017 | 4 |
Application |
TIF | 126.07 KB | 03.11.2017 | 19.09.2017 | 3 |
Appraisal reports |
TIF | 81.85 KB | 03.11.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 24.01.2017 | 20.01.2017 | 2 |
Other documents |
TIF | 25.64 KB | 24.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 26.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 138.9 KB | 26.09.2016 | 19.09.2016 | 3 |
Other documents |
TIF | 22.07 KB | 26.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.1 KB | 26.09.2016 | 16.09.2016 | 3 |
Appraisal reports |
TIF | 103.72 KB | 26.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 09.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 154.75 KB | 09.08.2016 | 25.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.63 KB | 09.08.2016 | 22.07.2016 | 4 |
Registration certificates |
TIF | 26.69 KB | 15.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 15.01.2015 | 10.12.2014 | 2 |
Application |
TIF | 190.46 KB | 15.01.2015 | 05.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 15.01.2015 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.88 KB | 15.01.2015 | 02.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 20.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 197.09 KB | 20.04.2012 | 12.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 20.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 178.23 KB | 11.04.2012 | 03.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 27.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 310.5 KB | 27.04.2011 | 19.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 27.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 18.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 84.1 KB | 18.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 08.02.2010 | 27.01.2010 | 2 |
Application |
TIF | 396 KB | 08.02.2010 | 25.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.89 KB | 08.02.2010 | 25.01.2010 | 2 |
Sample report |
TIF | 25.17 KB | 08.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.38 KB | 08.02.2010 | 02.07.2009 | 2 |
Application |
TIF | 245.5 KB | 08.02.2010 | 30.06.2009 | 3 |
Sample report |
TIF | 26.22 KB | 08.02.2010 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 08.02.2010 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.51 KB | 08.02.2010 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 07.05.2009 | 06.05.2009 | 1 |
Application |
TIF | 178.55 KB | 07.05.2009 | 29.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 07.05.2009 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 07.05.2009 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 07.05.2009 | 28.04.2009 | 2 |
Appraisal reports |
TIF | 44.72 KB | 07.05.2009 | 21.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 31.08.2007 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 24.08.2007 | 24.08.2007 | 1 |
Application |
TIF | 90.01 KB | 24.08.2007 | 22.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.3 KB | 24.08.2007 | 22.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 24.08.2007 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 24.08.2007 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 13.07.2007 | 13.07.2007 | 2 |
Registration certificates |
TIF | 38.62 KB | 13.07.2007 | 13.07.2007 | 1 |
Application |
TIF | 276.11 KB | 13.07.2007 | 10.07.2007 | 8 |
Receipts on the publication and state fees |
TIF | 217.43 KB | 13.07.2007 | 10.07.2007 | 2 |
Sample report |
TIF | 20.36 KB | 13.07.2007 | 10.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 13.07.2007 | 05.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 13.07.2007 | 05.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 13.07.2007 | 05.07.2007 | 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