Oriflame Latvija, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Oriflame Latvija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003106383, 14.12.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 05.01.2005 | ||||||||||||
SEPA identifier | LV23ZZZ40003106383 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
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 | ||||||||||||
Registration certificate number, date | Nr. K010743. 05.01.2005 | ||||||||||||
Fixed capital |
Paid capital - 25 050.00 EUR (Registered in State Enterprise register 21.12.2018) |
||||||||||||
Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 13.09.2023 |
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 15.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67611266 |
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 (39) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.03.2024 | 01.01.2021 - 31.12.2021 | Annual report | 20.03.2024 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 15.04.2024 | 01.01.2021 - 31.12.2021 | Dependency Statement | 15.04.2024 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 12.07.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 12.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 12.07.2018 | 01.01.2016 - 31.12.2016 | Dependency Statement | 12.07.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.05.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
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 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2003 , Dependency Statement , , 29.04.2004 | Dependency Statement | 29.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2001 , Dependency Statement , , 03.05.2002 | Dependency Statement | 03.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 | |||
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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Romania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2023 |
Member of the Board/ Together with at least 1 |
||
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. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 |
Head of the board/ Together with at least 1 |
||
Document country on the date of registration: Bulgaria | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.11.2018 |
Member of the Board/ Together with at least 1 |
||
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 (0) | ||||
No data |
Actual data. List of beneficial owners (12) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | United Kingdom | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Austria | Austria | |
Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Austria | Austria | |
Type of control: through a legal entity as a manager Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | Sweden | Sweden | |
Type of control: through a legal entity as a manager Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.06.2022 | United Kingdom | Sweden | |
Type of control: through a legal entity as a manager Sign in |
Awards | |
|
Comparative indices (2021 year) | |||
Index | Place | ||
Age of the company * 18313 - 18338 | 18313 - 18338 | ||
Net turnover 3847 , Major | 3847 | Major | |
Profit or loss 6747 | 6747 | ||
Equity capital 14132 | 14132 | ||
Fixed assets 9780 | 9780 | ||
Balance 9806 | 9806 | ||
Tangible assets 34384 | 34384 | ||
Liquidity 67021 - 67022 , Companies | 67021 - 67022 | Companies | |
Profitability 26163 , Companies | 26163 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Oriflame Latvija” valdē ieceļ divas jaunas valdes locekles | 15.11.2018 08:21 |
Kosmētikas tirgotāja SIA “Oriflame Latvija” valde paplašināta no trim uz četriem locekļiem un valdē ieceltas divas jaunas valdes locekles - Izabela Reszka un Linda Rutkovska, ziņo “Lursoft” Klientu portfelis. |
|
“Oriflame Latvija” iecelts jauns valdes priekšsēdētājs | 25.01.2018 07:19 |
No kosmētikas tirgotāja SIA “Oriflame Latvija” valdes priekšsēdētāja amata atbrīvots Aleksandrs Mārtiņš Čakste-Štāls, kurš šo amatu ieņēma kopš 2015.gada, ziņo “Lursoft” Klientu portfelis. |