L'Oreal Baltic, SIA
Basic data | |||||||||||||
Name | "L'Oreal Baltic" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003492814, 03.05.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 19.08.2003 | ||||||||||||
SEPA identifier | LV94ZZZ40003492814 | ||||||||||||
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. C15125. 19.08.2003 | ||||||||||||
Fixed capital |
Paid capital - 369 850.00 EUR (Registered in State Enterprise register 15.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.09.2023 |
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 02.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67079600 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 05.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 18.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 18.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
2000 , Annual report , 03.05.2000 - 31.12.2000 , 23.02.2001 | 03.05.2000 - 31.12.2000 | Annual report | 23.02.2001 |
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
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.03.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: France | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.02.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Belgium |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 27.09.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
27.09.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Poland | ||||
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 07.03.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 45628 - 45637 | 45628 - 45637 | ||
Net turnover
185 , Major
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185 |
Major | |
Profit or loss
423
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423 |
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Equity capital
2881
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2881 |
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Fixed assets
3606
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3606 |
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Balance
976
|
976 |
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Tangible assets
3306
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3306 |
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Liquidity
62272 - 62274 , Companies
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62272 - 62274 |
Companies | |
Profitability
42596 , Companies
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42596 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Veiktas izmaiņas “L’Oreal Baltic” prokūristos | 28.09.2023 06:42 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām SIA “L’Oreal Baltic” prokūristu sarakstā. Izziņā esošā informācija atklāj, ka vakar, 27. septembrī, izbeigta prokūra uz Gaudray Emmanuel Francois Philippe vārda |
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“L’Oreal Baltic” pērn palielināja peļņu par 35% | 13.06.2017 09:55 |
Kosmētikas vairumtirgotāja SIA “L’Oreal Baltic” neto apgrozījums pagājušajā gadā bija 43,195 miljoni eiro, kas bija par 6,4% vairāk nekā 2015.gadā, savukārt kompānijas peļna pēc nodokļiem pieauga par 35% un bija 3,575 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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Kosmētikas vairumtirgotājam “L’Oreal Baltic” jauna valdes priekšsēdētāja | 13.04.2017 11:45 |
Kosmētikas vairumtirgotāja SIA “L’Oreal Baltic” valdē iecelti divi jauni locekļi - Francijas pilsonis Guillaume Dauchy un Polijas pilsone Wioletta Rosolowska, kura turpmāk būs uzņēmuma valdes priekšsēdētāja, ziņo Klientu portfeļa monitorings. |