CdlC Luxury Distribution SPS, 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 "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 | Jaunmoku iela 34, Rīga, LV-1046 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
SRS administration taxes (payments) debt data
As of 03.07.2021, taxpayer CdlC Luxury Distribution SPS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 01.07.2021 | 0.00 | 03.07.2021 21:05 | |||
| 07.10.2020 | 251.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 13 146.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 15 583.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 5 113.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 038.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2026 |
* 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 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 | 9 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 20 | Until 18.02.2026 | last month |
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 |
|---|---|---|---|---|---|
Articles of Association |
282.67 KB | 03.03.2026 | 25.02.2026 | 1 | |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 63.38 KB | 03.03.2026 | 02.03.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
203.07 KB | 03.03.2026 | 02.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
154.58 KB | 03.03.2026 | 26.02.2026 | 1 | |
Consent of a member of the Board / executive director |
204 KB | 03.03.2026 | 25.02.2026 | 1 | |
Copy of the personal identification document |
326.23 KB | 03.03.2026 | 25.02.2026 | 1 | |
Power of attorney, act of empowerment |
196.86 KB | 03.03.2026 | 25.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
231.56 KB | 03.03.2026 | 25.02.2026 | 1 | |
Statement regarding the beneficial owners |
279.82 KB | 03.03.2026 | 25.02.2026 | 1 | |
Application |
651.93 KB | 18.02.2026 | 13.02.2026 | 1 | |
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 |
DOCX | 33.78 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
EDOC | 43.09 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 |
RTF | 52.8 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 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 |
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