Bodybalt, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Bodybalt |
| Registration number, date | 40003671246, 22.03.2004 |
| VAT number | LV40003671246 from 08.04.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 618 708 EUR, registered payment 26.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bodybalt, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 616.05 | 623.13 | 581.02 |
| Personal income tax (thousands, €) | 98.34 | 90.81 | 81.42 |
| Statutory social insurance contributions (thousands, €) | 196.99 | 184.25 | 171.63 |
| Average employees count | 33 | 34 | 34 |
| Received COVID-19 downtime support | 15.06.2021, 18 351.16 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kosmelita"Reg. no. 134519743
|
100 % | 115 622 | € 14 | € 1 618 708 | Lithuania | 31.10.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
"Bodybalt", SIA
Citadeles 12, Rīga LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Vienības gatve 87b 7 | Until 06.06.2007 | 19 years ago |
|---|---|---|
| Rīga, Vienības gatve 87H | Until 17.11.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BODYBALT GP ar RZ 2024.. | |||||
| BODYBALT GP ar RZ 2024. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bodybalt 2023 Rev atz | |||||
| Gada parskats 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bodybalt 2022 Rev atz | |||||
| Gada parskats 2022 v.3 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bodybalt 2021 Rev atz | |||||
| GP 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bodybalt 2020 Rev atz | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bodybalt revidentu zinojums 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Body 2017 revizija | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 VZ signed | |||||
| body 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 ver.2 (18.03.2016) VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BODYBALT 2013 VZ | |||||
2012 |
Annual report | 01.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.07.2010 | TIF (882.45 KB) | ||
2008 |
Annual report | 21.07.2009 | TIF (856.91 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (897.25 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (400.23 KB) | ||
2005 |
Annual report | 25.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.03.2008 | TIF (311.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 376.94 KB | 06.11.2024 | 04.11.2024 | 8 |
Shareholders’ register |
207.91 KB | 06.11.2024 | 31.10.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.66 KB | 05.11.2024 | 17.10.2024 | 6 |
Shareholders’ register |
TIF | 76.88 KB | 24.09.2024 | 20.08.2024 | 4 |
Amendments to the Articles of Association |
TIF | 73.63 KB | 05.09.2024 | 20.08.2024 | 4 |
Articles of Association |
TIF | 186.56 KB | 05.09.2024 | 20.08.2024 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 97.57 KB | 05.09.2024 | 20.08.2024 | 5 |
Shareholders’ register |
TIF | 98.41 KB | 14.03.2019 | 21.02.2019 | 4 |
Articles of Association |
TIF | 266.15 KB | 11.03.2019 | 21.02.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.64 KB | 11.03.2019 | 06.02.2019 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 396.14 KB | 22.02.2011 | 13.01.2011 | 10 |
Shareholders’ register |
TIF | 60.07 KB | 22.02.2011 | 23.12.2010 | 2 |
Articles of Association |
TIF | 142.23 KB | 10.03.2008 | 11.03.2004 | 4 |
Memorandum of association |
TIF | 155.71 KB | 10.03.2008 | 27.02.2004 | 4 |
Memorandum of association |
TIF | 96.39 KB | 10.03.2008 | 27.02.2004 | 4 |
Shareholders’ register |
TIF | 31.08 KB | 10.03.2008 | 27.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
377.2 KB | 27.11.2024 | 21.11.2024 | 5 | |
Protocols/decisions of a company/organisation |
184.69 KB | 27.11.2024 | 21.11.2024 | 1 | |
Application |
EDOC | 262.16 KB | 06.11.2024 | 06.11.2024 | 5 |
Power of attorney, act of empowerment |
EDOC | 419.94 KB | 06.11.2024 | 06.11.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 189.23 KB | 23.09.2024 | 16.09.2024 | 1 |
Application |
TIF | 102.77 KB | 05.09.2024 | 28.08.2024 | 5 |
Acceptance-conveyance act |
TIF | 95.38 KB | 05.09.2024 | 20.08.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.9 KB | 05.09.2024 | 20.08.2024 | 4 |
Appraisal reports |
EDOC | 149.78 KB | 05.09.2024 | 20.08.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.84 KB | 05.09.2024 | 20.08.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.39 KB | 06.11.2024 | 18.06.2024 | 6 |
Copy of the personal identification document |
TIF | 137.01 KB | 05.11.2024 | 30.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 209.77 KB | 11.03.2019 | 21.02.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 242.3 KB | 11.03.2019 | 21.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 05.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 251.63 KB | 05.12.2012 | 16.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 05.12.2012 | 05.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 05.12.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 05.12.2012 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 22.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 186.27 KB | 22.02.2011 | 15.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 214.46 KB | 22.02.2011 | 27.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 22.11.2010 | 17.11.2010 | 1 |
Application |
TIF | 131.4 KB | 22.11.2010 | 08.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 146.82 KB | 22.11.2010 | 15.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 03.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 158.12 KB | 03.09.2010 | 01.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 03.09.2010 | 31.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 137.03 KB | 03.09.2010 | 27.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.33 KB | 03.09.2010 | 26.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 87.76 KB | 03.09.2010 | 13.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 44.62 KB | 03.09.2010 | 13.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.16 KB | 03.09.2010 | 13.08.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 01.10.2008 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 01.10.2008 | 24.09.2008 | 2 |
Application |
TIF | 201.21 KB | 01.10.2008 | 11.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 01.10.2008 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 10.03.2008 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.97 KB | 10.03.2008 | 01.06.2007 | 1 |
Application |
TIF | 103.79 KB | 10.03.2008 | 01.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 51.39 KB | 10.03.2008 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 10.03.2008 | 22.03.2004 | 1 |
Registration certificates |
TIF | 124.47 KB | 10.03.2008 | 22.03.2004 | 1 |
Other documents |
TIF | 36.32 KB | 10.03.2008 | 19.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 10.03.2008 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 10.03.2008 | 12.03.2004 | 2 |
Application |
TIF | 166.53 KB | 10.03.2008 | 11.03.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 10.03.2008 | 11.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 10.03.2008 | 09.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 10.03.2008 | 27.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 10.03.2008 | 27.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 10.03.2008 | 27.02.2004 | 2 |
Sample report |
TIF | 22.54 KB | 10.03.2008 | 27.02.2004 | 1 |
Sample report |
TIF | 22.41 KB | 10.03.2008 | 27.02.2004 | 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
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