STATUS KOSMĒTIKA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by paid taxes
3 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 | SIA "STATUS KOSMĒTIKA" |
| Registration number, date | 40003396957, 05.06.1998 |
| VAT number | LV40003396957 from 17.06.1998 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Hipokrāta iela 2E, Rīga, LV-1079 Check address owners |
| Fixed capital | 108 130 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 (04.01.2022)
- 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, €) | 365.08 | 298.16 | 261.16 |
| Personal income tax (thousands, €) | 68.87 | 70.73 | 56.68 |
| Statutory social insurance contributions (thousands, €) | 169.18 | 146.59 | 132.37 |
| Average employees count | 56 | 62 | 69 |
| Received COVID-19 downtime support | 04.01.2022, 2 617.37 € | ||
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2017 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2013 | |
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. | 21.09.2007 |
* 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 |
70 % | 6 881 | € 11 | € 75 691 | Latvia | 04.12.2017 | 12.12.2017 |
Natural person |
20 % | 1 966 | € 11 | € 21 626 | Russian Federation | 01.04.2015 | 13.04.2015 |
Natural person |
10 % | 983 | € 11 | € 10 813 | Latvia | 01.04.2015 | 13.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "STATUS KOSMĒTIKA" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 215b-17 | Until 15.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojuns | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SK Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF29042015 00010 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF28042014 00000 | JPG | ||||
2012 |
Annual report | 04.10.2013 | TIF (650.94 KB) | ||
2011 |
Annual report | 07.09.2012 | TIF (489.15 KB) | ||
2010 |
Annual report | 12.10.2011 | TIF (503.97 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (569.35 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (563.48 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (680.12 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (357.66 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (352.44 KB) | ||
2004 |
Annual report | 10.01.2018 | TIF (502.6 KB) | ||
2003 |
Annual report | 10.01.2018 | TIF (536.08 KB) | ||
2002 |
Annual report | 10.01.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 10.01.2018 | TIF (494.01 KB) | ||
2000 |
Annual report | 10.01.2018 | TIF (919.82 KB) | ||
1999 |
Annual report | 10.01.2018 | TIF (1.35 MB) | ||
1998 |
Annual report | 10.01.2018 | TIF (999.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 237.3 KB | 12.12.2017 | 04.12.2017 | 6 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 10.01.2018 | 01.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.72 KB | 10.01.2018 | 01.04.2015 | 1 |
Articles of Association |
TIF | 42.96 KB | 10.01.2018 | 01.04.2015 | 2 |
Articles of Association |
TIF | 82.71 KB | 10.01.2018 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 61.61 KB | 10.01.2018 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.68 KB | 10.01.2018 | 16.10.2013 | 1 |
Articles of Association |
TIF | 84.42 KB | 10.01.2018 | 16.10.2013 | 2 |
Articles of Association |
TIF | 51.32 KB | 10.01.2018 | 03.09.2004 | 1 |
Shareholders’ register |
TIF | 30.39 KB | 10.01.2018 | 03.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.17 KB | 10.01.2018 | 13.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.32 KB | 10.01.2018 | 16.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.3 KB | 10.01.2018 | 16.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 42.27 KB | 10.01.2018 | 01.06.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.85 KB | 10.01.2018 | 01.06.2000 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 10.01.2018 | 01.06.2000 | 1 |
Articles of Association |
TIF | 120.71 KB | 10.01.2018 | 20.05.1998 | 4 |
Memorandum of association |
TIF | 109.9 KB | 10.01.2018 | 20.05.1998 | 2 |
Shareholders’ register |
TIF | 20.8 KB | 10.01.2018 | 20.05.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 12.12.2017 | 12.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 12.12.2017 | 06.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 199.71 KB | 12.12.2017 | 06.12.2017 | 6 |
Application |
TIF | 164.51 KB | 12.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 07.07.2017 | 07.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 26.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.52 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.55 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 10.01.2018 | 13.04.2015 | 2 |
Application |
TIF | 139.53 KB | 10.01.2018 | 01.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 10.01.2018 | 01.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.15 KB | 10.01.2018 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 10.01.2018 | 08.11.2013 | 2 |
Acceptance-conveyance act |
TIF | 99.26 KB | 10.01.2018 | 16.10.2013 | 2 |
Application |
TIF | 183.94 KB | 10.01.2018 | 16.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 10.01.2018 | 16.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.63 KB | 10.01.2018 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 10.01.2018 | 21.09.2007 | 2 |
Acceptance-conveyance act |
TIF | 342.97 KB | 10.01.2018 | 20.09.2007 | 5 |
Receipts on the publication and state fees |
TIF | 41.09 KB | 10.01.2018 | 20.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 10.01.2018 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 10.01.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 226.69 KB | 10.01.2018 | 15.09.2004 | 1 |
Sample report |
TIF | 43.84 KB | 10.01.2018 | 13.09.2004 | 1 |
Sample report |
TIF | 24.04 KB | 10.01.2018 | 10.09.2004 | 1 |
Application |
TIF | 323.5 KB | 10.01.2018 | 03.09.2004 | 9 |
Consent of the auditor |
TIF | 8.42 KB | 10.01.2018 | 03.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 10.01.2018 | 03.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 10.01.2018 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 10.01.2018 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 10.01.2018 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 10.01.2018 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.21 KB | 10.01.2018 | 02.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 10.01.2018 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 10.01.2018 | 17.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 10.01.2018 | 13.06.2003 | 1 |
Submission/Application |
TIF | 26.32 KB | 10.01.2018 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 10.01.2018 | 18.12.2002 | 1 |
Application |
TIF | 35.47 KB | 10.01.2018 | 16.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.14 KB | 10.01.2018 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.09 KB | 10.01.2018 | 16.12.2002 | 3 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 10.01.2018 | 16.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 10.01.2018 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 10.01.2018 | 27.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.26 KB | 10.01.2018 | 15.08.2001 | 1 |
Copy of the personal identification document |
TIF | 19.73 KB | 10.01.2018 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 10.01.2018 | 02.06.2000 | 1 |
Application |
TIF | 30.78 KB | 10.01.2018 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.37 KB | 10.01.2018 | 01.06.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 10.01.2018 | 16.05.2000 | 1 |
Acceptance-conveyance act |
TIF | 35.32 KB | 10.01.2018 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 10.01.2018 | 01.07.1998 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.59 KB | 10.01.2018 | 05.06.1998 | 1 |
Registration certificates |
TIF | 54.58 KB | 10.01.2018 | 05.06.1998 | 1 |
Sample report |
TIF | 30.07 KB | 10.01.2018 | 04.06.1998 | 1 |
Application |
TIF | 120.96 KB | 10.01.2018 | 01.06.1998 | 4 |
Submission/Application |
TIF | 35.13 KB | 10.01.2018 | 21.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 10.01.2018 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 72.55 KB | 10.01.2018 | 19.01.1998 | 2 |
Copy of the personal identification document |
TIF | 155.7 KB | 10.01.2018 | 1 | |
Copy of the personal identification document |
TIF | 285.76 KB | 10.01.2018 | 3 | |
Other documents |
TIF | 73.53 KB | 10.01.2018 | 2 | |
Other documents |
TIF | 39.55 KB | 10.01.2018 | 1 | |
Submission/Application |
TIF | 13.75 KB | 10.01.2018 | 1 | |
Submission/Application |
TIF | 20.22 KB | 10.01.2018 | 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