Valmieras Dabas kosmētika, SIA

Limited Liability Company, Micro company
Place in branch
51 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Valmieras Dabas kosmētika
Registration number, date 40203210471, 10.05.2019
VAT number LV40203210471 from 11.12.2019 Europe VAT register
Register, date Commercial Register, 10.05.2019
Legal address Blaumaņa iela 16/18 – 26, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 10.05.2019 (registered payment 10.05.2019: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 2 752.11 0.00 0.00 0.00 07.11.2024
07.10.2024 1 546.47 0.00 0.00 0.00 07.10.2024
09.09.2024 862.01 0.00 0.00 0.00 09.09.2024
12.08.2024 3 483.96 0.00 0.00 0.00 12.08.2024
08.07.2024 5 440.44 0.00 0.00 0.00 08.07.2024
07.06.2024 6 535.30 0.00 0.00 0.00 07.06.2024
20.05.2024 6 558.36 0.00 0.00 0.00 20.05.2024
18.12.2023 1 047.83 0.00 0.00 0.00 18.12.2023
15.11.2023 2 654.03 0.00 0.00 0.00 15.11.2023
23.10.2023 837.29 0.00 0.00 0.00 23.10.2023
19.12.2022 306.82 0.00 0.00 0.00 19.12.2022
14.11.2022 1 060.30 0.00 0.00 0.00 14.11.2022
07.05.2020 1 024.18 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 190.00 0.00 0.00 0.00 14.04.2020 09:58
07.11.2019 654.44 0.00 0.00 0.00 14.11.2019 16:30

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, €) 27.67 25.4 17.12
Personal income tax (thousands, €) 7.49 6.43 4.34
Statutory social insurance contributions (thousands, €) 14.59 10.95 9.28
Average employees count 5 4 4
Received COVID-19 downtime support 22.05.2020, €

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 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2019
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   09.09.2019

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2019
* 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

100 % 200 € 14 € 2 800 Latvia 10.05.2019 10.05.2019

Apply information changes

ML

"Valmieras dabas kosmētika", SIA

Rīgas 4, Valmiera, Valmieras nov. LV-4201 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Rīga, Bultu iela 8 - 69 Until 28.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2023  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.43 KB) €11.00

2019

Annual report 10.05.2019 - 31.12.2019 31.07.2020  PDF (79.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.99 KB 10.05.2019 06.05.2019 1

Articles of Association

DOCX 18.99 KB 10.05.2019 06.05.2019 1

Memorandum of Association

DOCX 27.1 KB 10.05.2019 06.05.2019 1

Memorandum of Association

DOCX 27.1 KB 10.05.2019 06.05.2019 1

Shareholders’ register

DOCX 17.95 KB 10.05.2019 06.05.2019 1

Shareholders’ register

DOCX 17.95 KB 10.05.2019 06.05.2019 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

EDOC 62.16 KB 28.06.2022 28.06.2022 2

Application

DOCX 91.67 KB 28.06.2022 21.06.2022 21

Application

DOCX 91.67 KB 28.06.2022 21.06.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.3 KB 09.09.2019 09.09.2019 2

Application

DOCX 74.64 KB 09.09.2019 05.09.2019 23

Application

EDOC 93.94 KB 09.09.2019 05.09.2019 23

Application

DOCX 74.64 KB 09.09.2019 05.09.2019 23

Protocols/decisions of a company/organisation

DOCX 17.96 KB 09.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

EDOC 26.73 KB 09.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOCX 17.96 KB 09.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.9 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.05.2019 10.05.2019 2

Announcement regarding the legal address

DOCX 24.94 KB 10.05.2019 06.05.2019 1

Announcement regarding the legal address

DOCX 24.94 KB 10.05.2019 06.05.2019 1

Announcement regarding the legal address

EDOC 31.38 KB 10.05.2019 06.05.2019 1

Articles of Association

EDOC 27.79 KB 10.05.2019 06.05.2019 1

Application

DOCX 41.17 KB 10.05.2019 06.05.2019 10

Application

EDOC 48.78 KB 10.05.2019 06.05.2019 10

Application

DOCX 41.17 KB 10.05.2019 06.05.2019 10

Appraisal reports

DOCX 24.81 KB 10.05.2019 06.05.2019 1

Appraisal reports

EDOC 31.27 KB 10.05.2019 06.05.2019 1

Appraisal reports

DOCX 24.81 KB 10.05.2019 06.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 817.19 KB 10.05.2019 06.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 817.19 KB 10.05.2019 06.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 725.69 KB 10.05.2019 06.05.2019 1

Confirmation or consent to legal address

DOCX 12.09 KB 10.05.2019 06.05.2019 2

Confirmation or consent to legal address

DOCX 12.09 KB 10.05.2019 06.05.2019 2

Confirmation or consent to legal address

EDOC 1.16 MB 10.05.2019 06.05.2019 2

Confirmation or consent to legal address

JPG 1.14 MB 10.05.2019 06.05.2019 2

Memorandum of Association

EDOC 33.54 KB 10.05.2019 06.05.2019 1

Shareholders’ register

EDOC 27.37 KB 10.05.2019 06.05.2019 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