Oriflame Latvija, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Oriflame Latvija" |
| Registration number, date | 40003106383, 14.12.1992 |
| VAT number | LV40003106383 from 25.03.1996 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 050 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 193.06 | 425.67 | 653.78 |
| Personal income tax (thousands, €) | 72.35 | 63.77 | 66.04 |
| Statutory social insurance contributions (thousands, €) | 142.19 | 129.52 | 128.96 |
| Average employees count | 16 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Frizieru un skaistumkopšanas pakalpojumi Smaržu un kosmētikas līdzekļu vairumtirdzniecība Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Smaržu un kosmētisko līdzekļu ražošana Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
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Control type: via legal arrangement as the managing person |
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| Natural person | From 13.06.2022 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
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| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
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| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
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| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | United Kingdom | Sweden |
|
Control type: via legal arrangement as the managing person |
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| Natural person | From 13.06.2022 | United Kingdom | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 13.06.2022 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Oriflame Holdings B.V.Reg. no. 16061386
|
100 % | 501 | € 50 | € 25 050 | Netherlands | 07.09.2023 | 13.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Oriflame Latvija", SIA
Bruņinieku 8A, Rīga LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORIFLAME LATVIJA" | Until 05.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 8-14 | Until 16.02.1996 | 28 years ago |
|---|---|---|
| Rīga, Baložu iela 20a | Until 08.02.2012 | 12 years ago |
| Rīga, Bruņinieku iela 8A - 20 | Until 02.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Oriflame Latvija GP ar Revidenta zin 2021 1 | EDOC | ||||
| Oriflame Latvija GP ar Revidenta zin 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Oriflame Latvija rev zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums 2017 | |||||
| Vadibas Zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.04.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 09.07.2009 | TIF (940.55 KB) | ||
2007 |
Annual report | 19.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 16.05.2007 | PDF (555.38 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (355.32 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (653.71 KB) | ||
2003 |
Annual report | 21.11.2018 | TIF (559.79 KB) | ||
2002 |
Annual report | 21.11.2018 | TIF (515.8 KB) | ||
2001 |
Annual report | 21.11.2018 | TIF (472.8 KB) | ||
2000 |
Annual report | 21.11.2018 | TIF (511.82 KB) | ||
1999 |
Annual report | 21.11.2018 | TIF (486.99 KB) | ||
1998 |
Annual report | 21.11.2018 | TIF (1.76 MB) | ||
1997 |
Annual report | 21.11.2018 | TIF (1.81 MB) | ||
1996 |
Annual report | 21.11.2018 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.3 KB | 12.09.2023 | 07.09.2023 | 1 |
Articles of Association |
TIF | 6.46 MB | 29.06.2021 | 24.11.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 6.77 MB | 29.06.2021 | 19.10.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 551.46 KB | 12.09.2023 | 12.09.2023 | 14 |
Consent of a member of the Board / executive director |
TIF | 58.72 KB | 08.09.2023 | 07.09.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 90.46 KB | 08.09.2023 | 07.09.2023 | 3 |
Application |
EDOC | 49.22 KB | 01.08.2023 | 01.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 869.91 KB | 08.09.2023 | 27.07.2023 | 26 |
Power of attorney, act of empowerment |
TIF | 78.35 KB | 28.07.2023 | 24.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 13.06.2022 | 13.06.2022 | 8 |
Application |
TIF | 663.76 KB | 13.06.2022 | 08.06.2022 | 16 |
Power of attorney, act of empowerment |
TIF | 351.77 KB | 13.06.2022 | 14.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.71 KB | 22.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.98 KB | 22.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.91 KB | 22.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.03 KB | 22.10.2021 | 05.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.67 KB | 22.10.2021 | 02.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.67 KB | 22.10.2021 | 20.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.19 KB | 22.10.2021 | 01.08.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.54 KB | 22.10.2021 | 01.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.16 KB | 22.10.2021 | 01.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.91 KB | 22.10.2021 | 01.06.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 484.29 KB | 22.10.2021 | 08.04.2021 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.09 KB | 22.10.2021 | 08.04.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.61 KB | 22.10.2021 | 05.04.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.34 KB | 22.10.2021 | 05.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.97 KB | 22.10.2021 | 05.04.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.7 KB | 28.06.2021 | 16.03.2021 | 7 |
Copy of the personal identification document |
TIF | 103.59 KB | 28.06.2021 | 11.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 254.56 KB | 22.10.2021 | 08.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 369.19 KB | 22.10.2021 | 08.02.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 04.12.2020 | 24.11.2020 | 1 |
Copy of the personal identification document |
TIF | 121.17 KB | 13.06.2022 | 16.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 209.04 KB | 04.12.2020 | 26.10.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 204.97 KB | 04.12.2020 | 26.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 4.87 MB | 29.06.2021 | 19.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 412.51 KB | 22.10.2021 | 01.10.2020 | 16 |
Copy of the personal identification document |
TIF | 82.79 KB | 28.06.2021 | 29.05.2020 | 5 |
Copy of the personal identification document |
TIF | 90.06 KB | 28.06.2021 | 10.12.2019 | 5 |
Copy of the personal identification document |
TIF | 94.92 KB | 28.06.2021 | 08.08.2019 | 5 |
Copy of the personal identification document |
TIF | 87.69 KB | 28.06.2021 | 04.12.2018 | 5 |
Copy of the personal identification document |
TIF | 97.35 KB | 28.06.2021 | 26.11.2018 | 5 |
Copy of the personal identification document |
TIF | 96.79 KB | 28.06.2021 | 15.11.2018 | 5 |
Copy of the personal identification document |
TIF | 104.69 KB | 28.06.2021 | 17.08.2018 | 5 |
Copy of the personal identification document |
TIF | 94.15 KB | 28.06.2021 | 07.02.2018 | 5 |
Copy of the personal identification document |
TIF | 95.69 KB | 28.06.2021 | 19.01.2018 | 5 |
Copy of the personal identification document |
TIF | 93.71 KB | 28.06.2021 | 14.06.2017 | 5 |
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