LAURENSY COSMETICS, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAURENSY COSMETICS"
Registration number, date 40203411587, 06.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2022
Legal address Vaidelotes iela 4 – 62, Rīga, LV-1055 Check address owners
Fixed capital 10 EUR, registered payment 06.07.2022
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
Total payments to state budget (thousands, €) 0.7 0
Personal income tax (thousands, €) 0.26 0
Statutory social insurance contributions (thousands, €) 0.43 0
Average employees count 1 0

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2022
* 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 % 1 € 10 € 10 Latvia 06.07.2022 06.07.2022

Apply information changes

"LAURENSY COSMETICS", SIA

Vaidelotes 4-62, Rīga LV-1055 Check address owners

Parfimērijas, kosmētikas ražošana

https://www.laurensycosmetics.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 42 KB 06.07.2022 01.07.2022 1

Articles of Association

DOC 42 KB 06.07.2022 01.07.2022 1

Memorandum of Association

DOC 32.5 KB 06.07.2022 01.07.2022 1

Memorandum of Association

DOC 32.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

DOC 35.5 KB 06.07.2022 01.07.2022 1

Shareholders’ register

DOC 35.5 KB 06.07.2022 01.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.5 KB 06.07.2022 06.07.2022 9

Application

DOCX 50.5 KB 06.07.2022 06.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 06.07.2022 06.07.2022 2

Articles of Association

EDOC 17.29 KB 06.07.2022 01.07.2022 1

Memorandum of Association

EDOC 17.2 KB 06.07.2022 01.07.2022 1

Shareholders’ register

EDOC 17.3 KB 06.07.2022 01.07.2022 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