KOSMĒTIKA VISIEM, 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 | Economic activity suspended, 24.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KOSMĒTIKA VISIEM" SIA |
| Registration number, date | 40003786083, 30.11.2005 |
| VAT number | None (excluded 11.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Madonas iela 21 – 89, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Russian Federation | 20.11.2012 | 23.11.2012 |
Historical addresses
| Rīga, Strūgu iela 2-9 | Until 12.04.2006 | 20 years ago |
|---|---|---|
| Rīga, Salaspils iela 9-24 | Until 11.05.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (649.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (974.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (903.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (641.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (199.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.54 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (99.44 KB) | |
2009 |
Annual report | 22.04.2010 | TIF (222.93 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (418.32 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (1.44 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.21 KB | 13.05.2026 | 20.11.2012 | 1 |
Articles of Association |
TIF | 21.13 KB | 13.05.2026 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 25.21 KB | 13.05.2026 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 13.05.2026 | 10.08.2006 | 1 |
Articles of Association |
TIF | 22.57 KB | 13.05.2026 | 10.08.2006 | 1 |
Shareholders’ register |
TIF | 12.52 KB | 13.05.2026 | 10.08.2006 | 1 |
Articles of Association |
TIF | 24.6 KB | 13.05.2026 | 21.11.2005 | 1 |
Memorandum of Association |
TIF | 33.6 KB | 13.05.2026 | 21.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.12 KB | 01.03.2023 | 28.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 23.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 13.05.2026 | 23.11.2012 | 2 |
Application |
TIF | 239.14 KB | 13.05.2026 | 20.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.54 KB | 13.05.2026 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 13.05.2026 | 11.05.2010 | 2 |
Application |
TIF | 278.73 KB | 13.05.2026 | 07.05.2010 | 4 |
Application |
TIF | 126.91 KB | 13.05.2026 | 28.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 13.05.2026 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 13.05.2026 | 16.07.2007 | 1 |
Application |
TIF | 280.5 KB | 13.05.2026 | 12.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 13.05.2026 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 13.05.2026 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 13.05.2026 | 05.07.2007 | 1 |
Sample report |
TIF | 28.24 KB | 13.05.2026 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 13.05.2026 | 25.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 13.05.2026 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 13.05.2026 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 13.05.2026 | 16.08.2006 | 1 |
Sample report |
TIF | 29.82 KB | 13.05.2026 | 15.08.2006 | 1 |
Application |
TIF | 135.46 KB | 13.05.2026 | 10.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 13.05.2026 | 10.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.37 KB | 13.05.2026 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 13.05.2026 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.24 KB | 13.05.2026 | 07.04.2006 | 1 |
Application |
TIF | 124.72 KB | 13.05.2026 | 07.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 13.05.2026 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 13.05.2026 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 13.05.2026 | 30.11.2005 | 2 |
Registration certificates |
TIF | 24.73 KB | 13.05.2026 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 13.05.2026 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 13.05.2026 | 25.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 07.03.2023 | 22.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 13.05.2026 | 21.11.2005 | 1 |
Application |
TIF | 139.03 KB | 13.05.2026 | 21.11.2005 | 5 |
Consent of the auditor |
TIF | 9.05 KB | 13.05.2026 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 13.05.2026 | 21.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 13.05.2026 | 21.11.2005 | 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