Bodybalt, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Bodybalt
Legal form Limited liability company (SIA)
Registration number, date 40003671246, 22.03.2004
Register, Included in The Register Commercial register, 22.03.2004
SEPA identifier LV32ZZZ40003671246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003671246 Is active 08.04.2004
Check in EU VAT register
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. C28059. 22.03.2004
Fixed capital Paid capital - 1 618 708.00 EUR (Registered in State Enterprise register 26.09.2024)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 27.11.2024
The State support The State support history  (Actual record: 15.06.2021)
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67605774
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Georgia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB "Kosmelita"(Registration number: 134519743)Taikos pr. 100, Kauņa, LT-51194, Lietuva
From 31.10.2024 115622 14.00 EUR 1 618 708.00 EUR 100.00 % 115622 06.11.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Lithuania Lithuania

Type of control: on the basis of ownership

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53991 - 54001
 53991 - 54001
Net turnover
  2394 , Major
 2394 		Major
Profit or loss
  107178
 107178
Equity capital
  112424
 112424
Fixed assets
  12914
 12914
Balance
  6215
 6215
Tangible assets
  13250
 13250
Liquidity
  74715 - 74718 , Companies
 74715 - 74718 		Companies
Profitability
  22635 , Companies
 22635 		Companies

About the company's comparative indices

Bodybalt mentioned in newspapers   Bodybalt zo.lv catalogue
Legal address on the map
Bodybalt Legal address on the map
Publications (8)
Pēc īpašnieka maiņas veic izmaiņas arī "Bodybalt" valdē 28.11.2024 06:31

Izmaiņas reģistrētas kosmētikas “The Body Shop” tirgotāja SIA “Bodybalt” valdē, liecina “Lursoft IT” informācija

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Palielināts “Bodybalt” pamatkapitāls 27.09.2024 06:21

Somu “Bodym Port” Oy savu ieguldījumu kosmētikas preču tirgotāja SIA “Bodybalt” pamatkapitālā palielinājis no 2,84 tūkst. EUR līdz 1,6 milj. EUR

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“The Body Shop” veikaliem pērn zaudējumi 05.06.2024 06:29

“The Body Shop” tirdzniecības zīmola un koncepcijas īpašnieka mazumtirdzniecības franšīzes partneris SIA “Bodybalt” 2023. gadā apgrozījis 4,76 milj. EUR un strādājis ar 41,14 tūkst. EUR zaudējumiem

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Latvijas tirgus pērn nodrošinājis 47% no "Bodybalt" kopējā apgrozījuma 28.04.2023 06:46

“The Body Shop” tirdzniecības zīmola un koncepcijas īpašnieka mazumtirdzniecības partneris SIA “Bodybalt” 2022. gadā apgrozījis 4,6 milj. EUR

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"The Body Shop" veikali pērn apgrozījuši 4,04 milj. EUR 12.07.2022 06:23

SIA “Bodybalt”, kam Latvijā pieder veikali “The Body Shop”, 2021.gadā apgrozīja 4,04 milj. EUR, pēc nodokļu nomaksas gūstot 22,41 tūkst. EUR lielu peļņu

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"The Body Shop" veikali pērn apgrozījuši 4,15 milj. EUR 13.08.2021 06:53

SIA “Bodybalt”, kas zināms kā The Body Shop kosmētikas mazumtirgotājs Latvijā, 2020.gadā apgrozījis 4,15 milj. EUR, pēc nodokļu nomaksas nopelnot 67,5 tūkst. EUR

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The Body Shop veikali 2019.gadā apgrozījuši 4,39 milj.EUR 25.05.2020 06:34

The Body Shop tirdzniecības zīmola un koncepcijas īpašnieka mazumtirdzniecības partneris Latvijā un Lietuvā SIA “Bodybalt” 2019.gadā apgrozījis 4,39 milj.EUR un nopelnījis 29,78 tūkst.EUR. 

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“The Body Shop” kosmētikas mazumtirgotājs "Bodybalt" atzīmē 13 gadus kopš dibināšanas 22.03.2017 12:40

“The Body Shop” kosmētikas mazumtirgotājs Latvijā un Lietuvā SIA “Bodybalt” trešdien, 22.martā atzīmē 13 gadus kopš dibināšanas, ziņo Klientu portfeļa monitorings.

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