Faberlic Baltija SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "Faberlic Baltija SIA"
Legal form Limited liability company (SIA)
Registration number, date 50003698011, 06.09.2004
Register, Included in The Register Commercial register, 06.09.2004
SEPA identifier LV62ZZZ50003698011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003698011 Isn't active 12.10.200415.06.2022
Check in EU VAT register
Legal address Legal address: Rīga, Kleistu iela 24, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 24, Rīga, LV-1067
Beneficial owners reported Yes
Registration certificate number, date Nr. C41190. 06.09.2004
Fixed capital Paid capital - 88 700.00 EUR (Registered in State Enterprise register 07.07.2016)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 60 241.16 EUR as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67509666
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 (17)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Faberlic Publiskā akciju sabiedrība(Registration number: 5001026970)
From 01.06.2016 100 887.00 EUR 88 700.00 EUR 100.00 % 07.07.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.11.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020. year 
    2018., 2019., 2020. year
  • 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. year 
    2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2020., 2021., 2022. year
Comparative indices
Index Place
Age of the company * 55966 - 55978
 55966 - 55978

About the company's comparative indices

Faberlic Baltija SIA mentioned in newspapers   Faberlic Baltija SIA zo.lv catalogue
Legal address on the map
Faberlic Baltija SIA Legal address on the map
Publications (2)
Pasludināta "Faberlic Baltija" maksātnespēja 29.08.2022 06:38

Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā pasludināts SIA “Faberlic Baltija” maksātnespējas process. Par procesa administratoru iecelts Romāns  Žeglovs

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ES sankciju sarakstā iekļauts “Faberlic Baltija” patiesais labuma guvējs Alexei Nechaev 28.02.2022 12:17

Lursoft pieejamā informācija rāda, ka Eiropas Savienība noteikusi sankcijas pret publiskās akciju sabiedrības “Faberlic” dibinātāju Alexei Nechaev, kurš ir arī Latvijā reģistrētā SIA “Faberlic Baltija” patiesais labuma guvējs

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