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 "Marvinc Cosmetics" |
Registration number, date | 40103376957, 04.02.2011 |
VAT number | None (excluded 10.04.2024) Europe VAT register |
Register, date | Commercial Register, 04.02.2011 |
Legal address | Kurzemes prospekts 6 – 44, Rīga, LV-1067 Check address owners |
Fixed capital | 2 828 EUR, registered payment 17.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Marvinc Cosmetics, 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
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 0.51 | -0.06 | 1.2 |
Personal income tax (thousands, €) | 0 | 0 | 0.25 |
Statutory social insurance contributions (thousands, €) | 0.33 | 0.08 | 0.47 |
Average employees count | 0 | 0 | 1 |
Received COVID-19 downtime support | 23.03.2021, 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 kosmētikas līdzekļu vairumtirdzniecība (46.45) |
CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 |
|||
Natural person | From 29.07.2019 | 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. | 04.02.2011 |
* 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 % | 101 | € 14 | € 1 414 | Latvia | 23.07.2019 | 29.07.2019 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 23.07.2019 | 29.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Marvinc Cosmetics ", SIA
Tērbatas 28, Rīga LV-1011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
Rīga, Kurzemes prospekts 6/8-44 | Until 12.02.2019 | 5 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (158.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (401.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (640.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (836.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (977.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (827.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
CosVadZi | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
500.66 KB | 29.07.2019 | 23.07.2019 | 1 | |
Shareholders’ register |
500.66 KB | 29.07.2019 | 23.07.2019 | 1 | |
Shareholders’ register |
1.51 MB | 17.10.2016 | 14.10.2016 | 3 | |
Shareholders’ register |
1.51 MB | 17.10.2016 | 14.10.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 24.18 KB | 24.07.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 33.93 KB | 24.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 69.82 KB | 24.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
2.89 MB | 17.06.2015 | 16.06.2015 | 2 | |
Shareholders’ register |
2.89 MB | 17.06.2015 | 16.06.2015 | 2 | |
Articles of Association |
TIF | 26.44 KB | 08.02.2011 | 24.01.2011 | 1 |
Memorandum of association |
TIF | 37.59 KB | 08.02.2011 | 24.01.2011 | 2 |
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 | 70.38 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
352.09 KB | 29.07.2019 | 23.07.2019 | 4 | |
Application |
352.09 KB | 29.07.2019 | 23.07.2019 | 4 | |
Application |
EDOC | 347.54 KB | 29.07.2019 | 23.07.2019 | 4 |
Shareholders’ register |
EDOC | 497.62 KB | 29.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
7.09 MB | 17.10.2016 | 14.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.45 MB | 17.10.2016 | 14.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.86 KB | 24.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 54.65 KB | 24.07.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 24.07.2015 | 08.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 25.06.2015 | 25.06.2015 | 2 |
Application |
DOCX | 24.58 KB | 17.06.2015 | 16.06.2015 | 2 |
Application |
EDOC | 40.6 KB | 17.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 2.87 MB | 17.06.2015 | 16.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
253.13 KB | 17.06.2015 | 15.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
252.66 KB | 17.06.2015 | 15.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 08.02.2011 | 04.02.2011 | 2 |
Registration certificates |
TIF | 44.9 KB | 08.02.2011 | 04.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.28 KB | 08.02.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 08.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 215.24 KB | 08.02.2011 | 24.01.2011 | 8 |
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