Brand Lab Cosmetics, SIA
Limited Liability Company, Micro 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
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 40.94 | 0 |
| Personal income tax (thousands, €) | 17.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 27.89 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 19.12.2024 - 31.12.2025 | 15.04.2026 | PDF (729.25 KB) |
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