Amber cosmetics, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "Amber cosmetics" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 50103933211, 24.09.2015 | ||||||||||||
| Register, Included in The Register | Commercial register, 24.09.2015 | ||||||||||||
| SEPA identifier | LV05ZZZ50103933211 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address |
Legal address:
Ogres nov., Ogre, Uzānu iela 2, LV-5001
Previous addresses Other registered in this address |
||||||||||||
| Postal address | Uzānu iela 2, Ogre, Ogres nov., LV-5001 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.09.2015) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 23.02.2024 | ||||||||||||
| 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 13.11.2024 Find out current information about tax debts |
| 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 (8) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
| 2016 , Annual report , 24.09.2015 - 31.12.2016 , 17.05.2017 | 24.09.2015 - 31.12.2016 | Annual report | 17.05.2017 |
|
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
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.02.2024 |
Member of the Board/ Together with all the rest of |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2018 |
Member of the Board/ Together with all the rest of |
||
| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 16.02.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 26.06.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (2) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.02.2024 | 1400 | 1.00 EUR | 1 400.00 EUR | 50.00 % | 1400 | 23.02.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 16.02.2024 | 1400 | 1.00 EUR | 1 400.00 EUR | 50.00 % | 1400 | 23.02.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2018 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2018 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
|||
| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 16.02.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 115038 - 115064 | 115038 - 115064 |
|
|
|
Net turnover
36238 - 36239 , Major
|
36238 - 36239 |
|
Major |
|
Profit or loss
98245
|
98245 |
|
|
|
Equity capital
94772
|
94772 |
|
|
|
Fixed assets
57670 - 57681
|
57670 - 57681 |
|
|
|
Balance
50206
|
50206 |
|
|
|
Tangible assets
57241 - 57251
|
57241 - 57251 |
|
|
|
Liquidity
48934 , Companies
|
48934 |
|
Companies |
|
Profitability
31882 , Companies
|
31882 |
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (6)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (14)- Tax payments to state budget (9)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (8)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (16)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
