ProCosmetics Group, SIA

Basic data
Name ProCosmetics Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203230139, 18.10.2019
Register, Included in The Register Commercial register, 18.10.2019
SEPA identifier LV58ZZZ40203230139
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203230139 Isn't active 06.11.201914.07.2023
Legal address Legal address: Rīga, Starta iela 3, LV-1026 Previous addresses
Other registered in this address
Postal address Starta iela 3, Rīga, LV-1026
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.10.2019)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS)
  • Wholesale of perfume and cosmetics (46.45, version 2.1) (Source: CSB)
  • Retail sale of other new goods (47.78, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 26.01.2024
The State support The State support history  (Actual record: 14.01.2022)
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) 57 795.07 EUR as of 05.02.2025
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 (2)
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 26.01.2024 Administrator/ Right of sole representation
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)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 20 100.00 EUR 2 000.00 EUR 66.66667 % 03.03.2023
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.
BB-wood SIA(40103639718)Rīga, Mazā Krasta iela 37A Actual address: Rīga, Jāņa Asara iela 9 - 11
From 21.07.2021 10 100.00 EUR 1 000.00 EUR 33.33333 % 06.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 139198 - 139226
 139198 - 139226
Net turnover
There are no data of the place of the previous year
  27667 , Major
There are no data of the place of the previous year
 27667
Major
Profit or loss
There are no data of the place of the previous year
  112399
There are no data of the place of the previous year
 112399
Equity capital
There are no data of the place of the previous year
  110571
There are no data of the place of the previous year
 110571
Fixed assets
There are no data of the place of the previous year
  39433 - 39434
There are no data of the place of the previous year
 39433 - 39434
Balance
There are no data of the place of the previous year
  33380
There are no data of the place of the previous year
 33380
Tangible assets
There are no data of the place of the previous year
  42926 - 42927
There are no data of the place of the previous year
 42926 - 42927
Liquidity
There are no data of the place of the previous year
  65081 , Companies
There are no data of the place of the previous year
 65081
Companies
Profitability
There are no data of the place of the previous year
  78203 , Companies
There are no data of the place of the previous year
 78203
Companies

About the company's comparative indices

Legal address on the map
ProCosmetics Group Legal address on the map
Publications (0)