CdlC Luxury Distribution SPS, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CdlC Luxury Distribution SPS" |
| Registration number, date | 40203007342, 21.07.2016 |
| VAT number | LV40203007342 from 28.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2016 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CdlC Luxury Distribution SPS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- 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, €) | 1 306.46 | 892.48 | 612.58 |
| Personal income tax (thousands, €) | 107.24 | 60.73 | 42.04 |
| Statutory social insurance contributions (thousands, €) | 201.57 | 121.92 | 91.01 |
| Average employees count | 33 | 23 | 22 |
| Received COVID-19 downtime support | 29.12.2021, 3 433.30 € | ||
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 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.01.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB ALTEUSReg. no. 300109675
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 21.07.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"CdlC Luxury Distribution SPS", SIA
Latgales 257, Rīga LV-1019 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 12 - 7 | Until 17.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dibinataja lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.08.2019 | PDF (82.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (81.12 KB) | €11.00 |
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 |
TIF | 415.61 KB | 03.08.2016 | 01.07.2016 | 13 |
Shareholders’ register |
TIF | 119.07 KB | 03.08.2016 | 23.06.2016 | 5 |
Articles of Association |
TIF | 385.83 KB | 03.08.2016 | 17.06.2016 | 9 |
Memorandum of Association |
TIF | 146.3 KB | 03.08.2016 | 17.06.2016 | 3 |
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 | 62.33 KB | 24.02.2022 | 24.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 21.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.89 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 53.16 KB | 16.01.2020 | 13.01.2020 | 8 |
Application |
EDOC | 58.04 KB | 16.01.2020 | 13.01.2020 | 8 |
Other documents |
TIF | 94.01 KB | 15.01.2020 | 31.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 43.09 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 33.78 KB | 09.10.2019 | 09.10.2019 | 1 |
Other documents |
TIF | 130.1 KB | 15.01.2020 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 171.09 KB | 20.12.2017 | 18.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 20.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 132.1 KB | 20.02.2017 | 14.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.18 KB | 20.02.2017 | 14.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 20.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.34 KB | 03.08.2016 | 21.07.2016 | 2 |
Application |
TIF | 137.84 KB | 03.08.2016 | 08.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 25.99 KB | 03.08.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 134.51 KB | 03.08.2016 | 22.06.2016 | 3 |
Announcement regarding the legal address |
TIF | 17.56 KB | 03.08.2016 | 17.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.98 KB | 03.08.2016 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 146.14 KB | 03.08.2016 | 17.06.2016 | 2 |
Other documents |
TIF | 55.52 KB | 20.02.2017 | 03.06.2016 | 2 |
Other documents |
TIF | 125.79 KB | 15.01.2020 | 02.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 139.3 KB | 03.08.2016 | 24.01.2013 | 4 |
Other documents |
TIF | 99.67 KB | 15.01.2020 | 16.11.2012 | 4 |