KOSMĒTIKA VISIEM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name "KOSMĒTIKA VISIEM" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003786083, 30.11.2005
Register, Included in The Register Commercial register, 30.11.2005
SEPA identifier LV38ZZZ40003786083
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003786083 Isn't active 23.07.201111.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Madonas iela 21 - 89, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 21 - 89, Rīga, LV-1084
Registration certificate number, date Nr. K025414. 30.11.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 25.08.2006)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2023
Encumbrances
Suspension of economic activity
  • 23.01.2023. Decision on the suspension of economic activity. From 25.01.2023. it is not allowed to perform transactions. (Source: SRS)
  • 24.01.2023. Valsts ieņēmumu dienesta 23.01.2023. lēmums Nr.30.1/8.59.2/6819 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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
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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 23.11.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2012 20 142.29 EUR" 2 845.74 EUR" 100.00 % 23.11.2012
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 10.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 60435 - 60460
 60435 - 60460

About the company's comparative indices

KOSMĒTIKA VISIEM mentioned in newspapers   KOSMĒTIKA VISIEM zo.lv catalogue
Legal address on the map
KOSMĒTIKA VISIEM Legal address on the map
Publications (0)