Marvinc Cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover

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

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, €) 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

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

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

PDF 500.66 KB 29.07.2019 23.07.2019 1

Shareholders’ register

PDF 500.66 KB 29.07.2019 23.07.2019 1

Shareholders’ register

PDF 1.51 MB 17.10.2016 14.10.2016 3

Shareholders’ register

PDF 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

PDF 2.89 MB 17.06.2015 16.06.2015 2

Shareholders’ register

PDF 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

PDF 352.09 KB 29.07.2019 23.07.2019 4

Application

PDF 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

PDF 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

PDF 253.13 KB 17.06.2015 15.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 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