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
VAT identification number Status Registered Excluded
LV40003492814 Is active 25.05.2000
Legal address Legal address: Rīga, Citadeles iela 12, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 12, Rīga, LV-1010
Beneficial owners reported Yes
Certificate of registration Nr. C15125. 19.08.2003
Fixed capital Paid capital - 369 850.00 EUR (Registered in State Enterprise register 15.05.2014)
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 27.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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
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
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
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
L'OREAL(Registration number: 632012100)014 Rue Royale 75008 Parīze, Francija
From 10.04.2014 130 2 845.00 EUR 369 850.00 EUR 100.00 % 15.05.2014
Document country on the date of registration: France
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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 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>; 2019., 2020., 2021., 2023. year 
    2019., 2020., 2021., 2023. 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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 46427 - 46436
 46427 - 46436
Net turnover
  225 , Major
 225
Major
Profit or loss
  1705
 1705
Equity capital
  93354
 93354
Fixed assets
  4375
 4375
Balance
  527
 527
Tangible assets
  4538
 4538
Liquidity
  64817 - 64820 , Companies
 64817 - 64820
Companies
Profitability
  36765 , Companies
 36765
Companies

About the company's comparative indices

Legal address on the map
L'Oreal Baltic 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

“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.

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.