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Brand Lab Cosmetics, SIA
Limited Liability 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.
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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 Brand Lab Cosmetics |
| Registration number, date | 40203612673, 19.12.2024 |
| VAT number | LV40203612673 from 08.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2024 |
| Legal address | Baložu iela 20A, Rīga, LV-1048 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 19.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "MADARA Cosmetics"Reg. no. 40003844254
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 19.12.2024 | 19.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.85 KB | 10.09.2025 | 04.09.2025 | 1 |
Articles of Association |
EDOC | 23.43 KB | 19.12.2024 | 28.11.2024 | 1 |
Memorandum of Association |
EDOC | 26.21 KB | 19.12.2024 | 28.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 19.12.2024 | 28.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.38 KB | 10.09.2025 | 04.09.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.25 KB | 10.09.2025 | 04.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 10.09.2025 | 04.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
231.4 KB | 13.12.2024 | 13.12.2024 | 2 | |
Bank statements or other document regarding the payment of the equity |
233.71 KB | 19.12.2024 | 04.12.2024 | 1 | |
Application |
EDOC | 50.1 KB | 19.12.2024 | 12.11.2024 | 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