Oriflame Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Oriflame Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003106383, 14.12.1992
Register, Included in The Register Commercial register, 05.01.2005
SEPA identifier LV23ZZZ40003106383
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003106383 Is active 25.03.1996
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K010743. 05.01.2005
Fixed capital Paid capital - 25 050.00 EUR (Registered in State Enterprise register 21.12.2018)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Office administrative and support activities (82.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 13.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67611266
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (39)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Bulgaria
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Oriflame Holdings B.V.(Registration number: 16061386)Hoogstraat 8, 5462 CX Veghel, Nīderlande
From 07.09.2023 501 50.00 EUR 25 050.00 EUR 100.00 % 13.09.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (12)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 United Kingdom Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Austria Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Austria Austria

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Sweden Sweden

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 United Kingdom Sweden

Type of control: through a legal entity as a manager

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2021 year)
Index Place
Age of the company * 18313 - 18338
 18313 - 18338
Net turnover
There are no data of the place of the previous year
  3847 , Major
There are no data of the place of the previous year
 3847
Major
Profit or loss
There are no data of the place of the previous year
  6747
There are no data of the place of the previous year
 6747
Equity capital
There are no data of the place of the previous year
  14132
There are no data of the place of the previous year
 14132
Fixed assets
There are no data of the place of the previous year
  9780
There are no data of the place of the previous year
 9780
Balance
There are no data of the place of the previous year
  9806
There are no data of the place of the previous year
 9806
Tangible assets
There are no data of the place of the previous year
  34384
There are no data of the place of the previous year
 34384
Liquidity
There are no data of the place of the previous year
  67021 - 67022 , Companies
There are no data of the place of the previous year
 67021 - 67022
Companies
Profitability
There are no data of the place of the previous year
  26163 , Companies
There are no data of the place of the previous year
 26163
Companies

About the company's comparative indices

Legal address on the map
Oriflame Latvija Legal address on the map
Publications (2)
“Oriflame Latvija” valdē ieceļ divas jaunas valdes locekles 15.11.2018 08:21

Kosmētikas tirgotāja SIA “Oriflame Latvija” valde paplašināta no trim uz četriem locekļiem un valdē ieceltas divas jaunas valdes locekles - Izabela Reszka un Linda Rutkovska, ziņo “Lursoft” Klientu portfelis.

“Oriflame Latvija” iecelts jauns valdes priekšsēdētājs 25.01.2018 07:19

No kosmētikas tirgotāja SIA “Oriflame Latvija” valdes priekšsēdētāja amata atbrīvots  Aleksandrs Mārtiņš Čakste-Štāls, kurš šo amatu ieņēma kopš 2015.gada, ziņo “Lursoft” Klientu portfelis.