Cosmoprof Baltic, SIA

Basic data
Name SIA "Cosmoprof Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103249642, 22.09.2009
Register, Included in The Register Commercial register, 22.09.2009
SEPA identifier LV46ZZZ40103249642
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103249642 Is active 01.08.2013
Legal address Legal address: Rīga, Gustava Zemgala gatve 12, LV-1084 Other registered in this address
Postal address Gustava Zemgala gatve 12, Rīga, LV-1084
Registration certificate number, date Nr. K143543. 17.04.2013
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 14.03.2014)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.1) (Source: CSB)
  • Manufacture of food products (10, version 2.1) (Source: ZO.LV)
  • Manufacture of beverages (11, version 2.1) (Source: ZO.LV)
  • Manufacture of wearing apparel (14, version 2.1) (Source: ZO.LV)
  • Manufacture of leather and related products of other materials (15, version 2.1) (Source: ZO.LV)
  • Printing and reproduction of recorded media (18, version 2.1) (Source: ZO.LV)
  • Manufacture of furniture (31, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 08.02.2022
The State support Yes  (Actual record: 19.01.2022)
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 28139191
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 (15)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 Member of the Board/ Right of sole representation
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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.02.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.02.2022
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.12.2021 14 213.00 EUR 2 982.00 EUR 100.00 % 17.01.2022
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 75822 - 75834
 75822 - 75834
Net turnover
  19078 , Major
 19078
Major
Profit or loss
  24916 - 24917
 24916 - 24917
Equity capital
  12554
 12554
Fixed assets
  58440 - 58456
 58440 - 58456
Balance
  18478
 18478
Tangible assets
  54603 - 54618
 54603 - 54618
Liquidity
  17735 , Companies
 17735
Companies
Profitability
  44284 , Companies
 44284
Companies

About the company's comparative indices

Legal address on the map
Cosmoprof Baltic Legal address on the map
Publications (0)