Bodybalt, SIA
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 |
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Legal address |
Legal address:
Rīga, Citadeles iela 12, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.11.2024 | ||||||||||||
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 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67605774 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.04.2012 - 31.12.2012 , 05.05.2013 | 01.04.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.04.2011 - 31.03.2012 , 18.07.2012 | 01.04.2011 - 31.03.2012 | Annual report | 18.07.2012 |
2010 , Annual report , 01.04.2010 - 31.03.2011 , 01.07.2011 | 01.04.2010 - 31.03.2011 | Annual report | 01.07.2011 |
2009 , Annual report , 01.04.2009 - 31.03.2010 , 20.07.2010 | 01.04.2009 - 31.03.2010 | Annual report | 20.07.2010 |
2008 , Annual report , 01.04.2008 - 31.03.2009 , 21.07.2009 | 01.04.2008 - 31.03.2009 | Annual report | 21.07.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 13.07.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 13.07.2009 |
2007 , Annual report , 01.04.2007 - 31.03.2008 , 21.07.2008 | 01.04.2007 - 31.03.2008 | Annual report | 21.07.2008 |
2006 , Annual report , 01.04.2006 - 31.03.2007 , 01.08.2007 | 01.04.2006 - 31.03.2007 | Annual report | 01.08.2007 |
2005 , Annual report , 01.04.2005 - 31.03.2006 , 14.08.2006 | 01.04.2005 - 31.03.2006 | Annual report | 14.08.2006 |
2004 , Annual report , 22.03.2004 - 31.12.2004 , 11.08.2005 | 22.03.2004 - 31.12.2004 | Annual report | 11.08.2005 |
Tax payments to state budget (thous. EUR) |
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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 30.11.2012 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.09.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Finland |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
02.09.2010 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 54374 - 54385 | 54374 - 54385 | ||
Net turnover
2328 , Major
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2328 |
Major | |
Profit or loss
105434
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105434 |
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Equity capital
110579
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110579 |
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Fixed assets
12696
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12696 |
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Balance
6072
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6072 |
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Tangible assets
13079
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13079 |
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Liquidity
73756 - 73759 , Companies
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73756 - 73759 |
Companies | |
Profitability
22354 , Companies
|
22354 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
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. |