Madam Cosmetic, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
66 by paid taxes
25 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 "Madam Cosmetic" |
| Registration number, date | 40103330561, 07.10.2010 |
| VAT number | LV40103330561 from 26.06.2023 Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | Viestura prospekts 75 – 8, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Madam Cosmetic, 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
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, €) | 4.23 | 3.66 | 1.47 |
| Personal income tax (thousands, €) | 0.47 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.11 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.06.2023 | 18.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 9A - 22 | Until 18.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (246.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (114.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (109.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (280.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (244.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (245.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (618.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.07 KB | 13.07.2023 | 13.07.2023 | 2 |
Articles of Association |
EDOC | 22.17 KB | 13.07.2023 | 28.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 30.06.2023 | 28.06.2023 | 1 |
Shareholders’ register |
EDOC | 22.99 KB | 30.06.2023 | 28.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 16.11.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 130.2 KB | 16.11.2015 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 68.81 KB | 16.11.2015 | 05.10.2015 | 2 |
Articles of Association |
TIF | 16.2 KB | 25.10.2010 | 04.10.2010 | 1 |
Memorandum of Association |
TIF | 21.53 KB | 25.10.2010 | 04.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.3 KB | 30.06.2023 | 29.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 13.07.2023 | 28.06.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.83 KB | 30.06.2023 | 28.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 837.17 KB | 30.06.2023 | 28.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 16.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 127.57 KB | 16.11.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.72 KB | 16.11.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.32 KB | 16.11.2015 | 05.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 25.10.2010 | 07.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 25.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 40.09 KB | 25.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.33 KB | 25.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 150.54 KB | 25.10.2010 | 04.10.2010 | 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