SVS CosMedLab, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
15 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "SVS CosMedLab" |
| Registration number, date | 40103465598, 03.10.2011 |
| VAT number | LV40103465598 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 03.10.2011 |
| Legal address | Kartupeļu iela 45 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 37.01 | 42.53 | 40.25 |
| Personal income tax (thousands, €) | 9.08 | 10.47 | 9.8 |
| Statutory social insurance contributions (thousands, €) | 17.45 | 20.74 | 21.34 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Higiēnas preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
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 11.07.2019 | 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 | 03.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2011 |
* 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 |
70 % | 70 | € 28 | € 1 960 | 25.06.2014 | 02.07.2014 | |
Natural person |
30 % | 30 | € 28 | € 840 | 25.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (329.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (308.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (300.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (459.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (308.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (104.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (104.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (115.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SVS Cosmedlab VZ 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.42 KB | 04.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 79.02 KB | 04.07.2014 | 25.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.22 KB | 04.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 107.27 KB | 04.07.2014 | 25.06.2014 | 2 |
Articles of Association |
TIF | 25.67 KB | 05.10.2011 | 19.09.2011 | 1 |
Memorandum of association |
TIF | 51.2 KB | 05.10.2011 | 19.09.2011 | 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 |
TIF | 75.02 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 301.49 KB | 04.07.2014 | 27.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.21 KB | 04.07.2014 | 25.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 224.94 KB | 04.07.2014 | 25.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 37.9 KB | 04.07.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 04.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 05.10.2011 | 03.10.2011 | 2 |
Registration certificates |
TIF | 33.28 KB | 05.10.2011 | 03.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 05.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 418.41 KB | 05.10.2011 | 19.09.2011 | 4 |
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