GMT Beauty Trade, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GMT Beauty Trade" |
| Registration number, date | 40103289503, 30.04.2010 |
| VAT number | LV40103289503 from 26.05.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2010 |
| Legal address | Pulkveža Brieža iela 39, Rīga, LV-1045 Check address owners |
| Fixed capital | 85 000 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pulkveža Brieža 39 - 2.st., Rīga, LV-1045 |
|---|---|
| Mobile phone | +371 28619008 |
| gmtbeauty@gmtbeauty.com | |
| Homepage | gmtbeauty.lv |
| www.instagram.com/gmtbeauty | |
| www.facebook.com/GMTBeauty | |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-20:00
Tue. 9:00-20:00
Wed. 9:00-20:00
Thu. 9:00-20:00
Fri. 9:00-20:00
Sat. 9:00-17:00
Sun. Free
|
| Industry | Skaistumkopšana, Parfimērijas, kosmētikas tirdzniecība, Parfimērijas, kosmētikas vairumtirdzniecība, Internetveikali, e-komercija, Parfimērijas, kosmētikas ražošana |
| Description: | GMT BEAUTY is natural professional cosmetics created in Latvia, which provides modern and effective solutions for face and body skin care, also for everyday use. The operation of the products is based on scientific discoveries, ease of use, efficiency and long-term sustainability of the results achieved. |
| Everyday cosmetics: | Eyes,Anti-aging,Cleansing and moisturizing the face,Cleansing the bodyAlgae masks,Disinfection / Hygiene,Oils,Collagen,Cream... show more |
| Professional cosmetics: | We also have cosmetics for professional use. Beauticians can find cosmetics to use with machines or manually.... show more |
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GMT, SIAReg. no. 40103184685
|
100 % | 85 000 | € 1 | € 85 000 | Latvia | 27.01.2015 | 05.02.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 136.23 | 100.55 | 76.52 |
| Personal income tax (thousands, €) | 17.73 | 8.11 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 41.57 | 31.44 | 14.60 |
| Average employees count | 12 | 12 | 9 |
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 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Andrejostas iela 4A | Until 28.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Braslas iela 29 - 2 | Until 08.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GMT Beauty Trade Vadibas zinojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (51.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (313 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMT Beauty Trade Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMT Beauty Trade Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (317.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GMT Beauty Trade Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GMT Beauty Trade Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GMT Beauty Trade Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GMT Beauty Trade Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 30.04.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GMT Beauty Trade Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 437.87 KB | 10.08.2015 | 05.08.2015 | 1 |
Articles of Association |
TIF | 70.5 KB | 09.02.2015 | 27.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.44 KB | 09.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 406.38 KB | 09.02.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 90.83 KB | 06.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.1 KB | 06.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 64.13 KB | 06.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 105.1 KB | 06.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 132.93 KB | 06.01.2015 | 22.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.65 KB | 06.01.2015 | 18.12.2014 | 3 |
Articles of Association |
TIF | 25.73 KB | 04.04.2011 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 26.77 KB | 04.04.2011 | 04.11.2010 | 1 |
Articles of Association |
TIF | 150.31 KB | 12.05.2010 | 14.04.2010 | 1 |
Memorandum of association |
TIF | 535.27 KB | 12.05.2010 | 14.04.2010 | 4 |