Basic data
Name SIA XIVITAE GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103410551, 28.04.2011
Register, Included in The Register Commercial register, 28.04.2011
SEPA identifier LV36ZZZ40103410551
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Alderi, Mežmalas iela 6, LV-2164 *** Previous addresses
Other registered in this address
Postal address Mežmalas iela 6, Alderi, Ādažu pag., Ādažu nov., LV-2164
Registration certificate number, date Nr. K107747. 28.04.2011
Fixed capital Paid capital - 1.42 EUR (Registered in State Enterprise register 22.06.2023)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: CSB)
  • Wholesale of perfume and cosmetics (46.45, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 22.06.2023
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 04.02.2025
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 (13)
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 28.04.2011 Member of the Board/ 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2023 1 1.42 EUR 1.42 EUR 100.00 % 22.06.2023
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 84487 - 84515
 84487 - 84515
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  93003 - 93006
 93003 - 93006
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  106237 - 108365
 106237 - 108365
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  98465 - 98620 , Companies
 98465 - 98620
Companies

About the company's comparative indices

Legal address on the map
XIVITAE GROUP Legal address on the map
Publications (0)