Laya cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
33 by profit
62 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Laya cosmetics SIA
Registration number, date 40203169837, 20.09.2018
VAT number LV40203169837 from 19.10.2018 Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Lizuma iela 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 23.08.2021
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, €) 16.35 2.34 3.45
Personal income tax (thousands, €) 7.27 3.13 0.08
Statutory social insurance contributions (thousands, €) 14.2 8.95 0.33
Average employees count 4 3 2
Received COVID-19 downtime support 29.04.2021, 500.00 €

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 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 27.12.2024
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   26.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2023
* 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

80 % 2 240 € 1 € 2 240 Latvia 19.12.2024 27.12.2024

Natural person

20 % 560 € 1 € 560 Georgia 19.12.2024 27.12.2024

Apply information changes

"Laya Cosmetics", SIA

Lizuma 1, Rīga LV-1006 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Rīga, Pavasara gatve 1 - 76 Until 15.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (82.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.11.2021  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.26 KB) €11.00

2018

Annual report 20.09.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.25 KB 27.12.2024 19.12.2024 1

Articles of Association

TIF 71.69 KB 21.09.2023 21.09.2023 2

Articles of Association

DOC 33 KB 15.11.2021 02.11.2021 1

Articles of Association

DOC 33 KB 15.11.2021 02.11.2021 1

Shareholders’ register

DOCX 16.98 KB 23.08.2021 27.07.2021 1

Shareholders’ register

DOCX 16.98 KB 23.08.2021 27.07.2021 1

Articles of Association

DOC 31.5 KB 20.09.2018 20.09.2018 1

Memorandum of Association

DOCX 19.37 KB 20.09.2018 20.09.2018 2

Shareholders’ register

DOCX 16 KB 20.09.2018 20.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 239.8 KB 27.12.2024 20.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.27 KB 27.11.2024 27.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.85 KB 07.11.2024 07.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.52 KB 08.03.2024 08.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 21.02.2024 21.02.2024 1

Application

TIF 309.51 KB 21.09.2023 21.09.2023 7

Protocols/decisions of a company/organisation

TIF 151.06 KB 21.09.2023 21.09.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 15.11.2021 15.11.2021 2

Articles of Association

EDOC 25.81 KB 15.11.2021 02.11.2021 1

Application

DOCX 43.77 KB 23.08.2021 23.08.2021 3

Application

DOCX 43.77 KB 23.08.2021 23.08.2021 3

Decisions / letters / protocols of public notaries

RTF 189.01 KB 23.08.2021 23.08.2021 2

Shareholders’ register

DOCX 16.98 KB 23.08.2021 27.07.2021 1

Shareholders’ register

DOCX 16.98 KB 23.08.2021 27.07.2021 1

Announcement regarding the legal address

DOC 129.5 KB 20.09.2018 20.09.2018 1

Announcement regarding the legal address

EDOC 63.51 KB 20.09.2018 20.09.2018 1

Articles of Association

EDOC 32.43 KB 20.09.2018 20.09.2018 1

Application

DOC 184 KB 20.09.2018 20.09.2018 7

Application

EDOC 52.28 KB 20.09.2018 20.09.2018 7

Confirmation or consent to legal address

PDF 20 KB 20.09.2018 20.09.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 20.09.2018 20.09.2018 2

Confirmation or consent to legal address

EDOC 43.8 KB 20.09.2018 20.09.2018 2

Memorandum of Association

EDOC 40.5 KB 20.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.09.2018 20.09.2018 2

Shareholders’ register

EDOC 37.21 KB 20.09.2018 20.09.2018 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