Basic data
Name SIA "BODYCARE"
Legal form Limited liability company (SIA)
Registration number, date 40103159029, 20.03.2008
Register, Included in The Register Commercial register, 20.03.2008
SEPA identifier LV63ZZZ40103159029
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103159029 Is active 22.04.2008
Legal address Legal address: Rīga, Dzērbenes iela 14, LV-1006 Previous addresses
Other registered in this address
Postal address Dzērbenes iela 14, Rīga, LV-1006
Registration certificate number, date Nr. K054634. 20.03.2008
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
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 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 67543411
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1138 1.00 EUR 1 138.00 EUR 40.01406 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 853 1.00 EUR 853.00 EUR 29.99297 % 29.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 853 1.00 EUR 853.00 EUR 29.99297 % 29.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70895 - 70910
 70895 - 70910
Net turnover
  19700 , Major
 19700
Major
Profit or loss
  43149 - 43153
 43149 - 43153
Equity capital
  18966
 18966
Fixed assets
  30458
 30458
Balance
  27414
 27414
Tangible assets
  29367 - 29368
 29367 - 29368
Liquidity
  17824 , Companies
 17824
Companies
Profitability
  63716 , Companies
 63716
Companies

About the company's comparative indices

Legal address on the map
BODYCARE Legal address on the map
Publications (0)