ProCosmetics Group, SIA
Limited Liability Company, Micro company
Place in branch
451 by paid taxes
278 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 | ProCosmetics Group SIA |
| Registration number, date | 40203230139, 18.10.2019 |
| VAT number | None (excluded 14.07.2023) Europe VAT register |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Starta iela 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ProCosmetics Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 57 795.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 57 795.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 58 155.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 58 169.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 57 938.60 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 57 292.35 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 56 669.12 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 55 768.57 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 55 002.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 54 194.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 53 571.89 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 52 666.28 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 56 048.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 56 141.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 52 391.98 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 49 009.07 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 48 200.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 42 931.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 43 059.07 | 0.00 | 0.00 | -1.68 | 14.11.2022 |
| 10.10.2022 | 43 467.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 40 882.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 38 358.54 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 31 143.87 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 31 608.29 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 26 426.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 24 875.29 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 444.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 16 579.14 | 0.00 | 0.00 | 9 709.34 | 07.03.2022 |
| 07.12.2020 | 13 336.27 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 437.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 484.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 274.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 460.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 427.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 059.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 591.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 157.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 427.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.36 | 38.9 | 30.9 |
| Personal income tax (thousands, €) | 1.81 | 4.51 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 9.06 | 9.14 |
| Average employees count | 2 | 8 | 12 |
| Received COVID-19 downtime support | 05.01.2022, 862.17 € | ||
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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 26.01.2024 |
* 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 |
66.67 % | 20 | € 100 | € 2 000 | Latvia | 17.02.2023 | 03.03.2023 |
BB-wood SIAReg. no. 40103639718
|
33.33 % | 10 | € 100 | € 1 000 | Latvia | 21.07.2021 | 06.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"ProCosmetics Group", SIA
Aleksandra Čaka 128, Rīga LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību BIMBOO | Until 06.08.2021 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogresgala pag., Ogresgals, Dārziņu Zāģeru iela 9 | Until 19.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 128 | Until 19.07.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2024.
Case number: C770798324 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
25.01.2024 |
26.01.2024 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas tiesa (1000361696)
|
25.01.2024 |
26.01.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.02.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (91.48 KB) | €11.00 |
2020 |
Annual report | 18.10.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu2020BIM | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.14 KB | 03.03.2023 | 17.02.2023 | 1 |
Articles of Association |
DOC | 33 KB | 06.08.2021 | 21.07.2021 | 1 |
Articles of Association |
DOC | 33 KB | 06.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 12.11.2019 | 05.11.2019 | 1 |
Articles of Association |
DOCX | 19.9 KB | 18.10.2019 | 18.10.2019 | 1 |
Articles of Association |
DOCX | 19.9 KB | 18.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 18.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.5 KB | 18.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 18.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 18.10.2019 | 18.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.15 KB | 26.01.2024 | 26.01.2024 | 2 |
Notary’s decision |
RTF | 193.47 KB | 26.01.2024 | 26.01.2024 | 2 |
Court decision/judgement |
57.88 KB | 26.01.2024 | 25.01.2024 | 1 | |
Application |
EDOC | 63.71 KB | 03.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.13 KB | 03.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 48.99 KB | 19.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 48.99 KB | 19.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOC | 44 KB | 30.05.2022 | 24.05.2022 | 1 |
Application |
DOC | 44 KB | 30.05.2022 | 24.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 12.5 KB | 30.05.2022 | 24.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 12.5 KB | 30.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOC | 79.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Application |
DOC | 79.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 35.95 KB | 06.08.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.08.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 06.08.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 28.15 KB | 06.08.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 19.01.2021 | 19.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 82.24 KB | 19.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 65.09 KB | 19.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.35 KB | 19.01.2021 | 13.01.2021 | 1 |
Application |
DOC | 66.5 KB | 19.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 24.07 KB | 19.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
EDOC | 144.71 KB | 12.11.2019 | 07.11.2019 | 27 |
Application |
DOCX | 85.66 KB | 12.11.2019 | 07.11.2019 | 27 |
Consent of a member of the Board / executive director |
DOCX | 13.67 KB | 12.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.64 KB | 12.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.47 KB | 12.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.32 KB | 12.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 12.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.33 KB | 12.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 69.2 KB | 12.11.2019 | 05.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.45 KB | 18.10.2019 | 18.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.67 KB | 18.10.2019 | 18.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.45 KB | 18.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 28.81 KB | 18.10.2019 | 18.10.2019 | 1 |
Application |
DOCX | 38.6 KB | 18.10.2019 | 18.10.2019 | 4 |
Application |
DOCX | 38.6 KB | 18.10.2019 | 18.10.2019 | 4 |
Application |
EDOC | 63.66 KB | 18.10.2019 | 18.10.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
211.07 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
211.07 KB | 18.10.2019 | 18.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 215.06 KB | 18.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
EDOC | 33.1 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 18.10.2019 | 18.10.2019 | 2 |
Shareholders’ register |
EDOC | 32.59 KB | 18.10.2019 | 18.10.2019 | 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