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ProCosmetics Group SIA

Basic information
Status Registered
Name ProCosmetics Group SIA
Legal form Limited Liability Company
Reg. No 40203230139
Reg. date 18.10.2019
Register Commercial Register
Legal Address Aleksandra Čaka iela 128, Rīga, LV-1012
Registered share capital, date 3,000 EUR, 18.10.2019
Paid-in share capital, date 3,000 EUR, 18.10.2019
NACE 96.99 Other personal service activities n.e.c.
VAT payer
LV40203230139 Registered Excluded
06.11.2019 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 06.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 127,426 EUR Net profit -51,585 EUR Equity -72,716 EUR Date submitted04.04.2022 Number of employees 11
Year2020 Net sales 175,275 EUR Net profit -24,131 EUR Equity -21,131 EUR Date submitted30.07.2021 Number of employees 9
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other370 EUR Total360 EUR Number of employees0
Year2023 Social Insurance Contributions3,490 EUR Personal Income Tax1,810 EUR Other3,060 EUR Total8,360 EUR Number of employees2
Year2022 Social Insurance Contributions9,060 EUR Personal Income Tax4,510 EUR Other25,330 EUR Total38,900 EUR Number of employees8
Year2021 Social Insurance Contributions9,140 EUR Personal Income Tax3,680 EUR Other22,630 EUR Total35,450 EUR Number of employees12
Year2020 Social Insurance Contributions12,040 EUR Personal Income Tax6,230 EUR Other4,140 EUR Total22,410 EUR Number of employees12
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
18.10.2019 Announcement regarding the legal address 18.10.2019 (edoc) •
18.10.2019 Announcement regarding the legal address 18.10.2019 (docx) •
18.10.2019 Announcement regarding the legal address 18.10.2019 (docx) •
Annual report (full) (2)
04.04.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
Application (10)
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOC) •
06.08.2021 Application 02.08.2021 (doc) •
19.01.2021 Application 08.01.2021 (edoc) •
19.01.2021 Application 08.01.2021 (doc) •
12.11.2019 Application 07.11.2019 (edoc) •
12.11.2019 Application 07.11.2019 (docx) •
18.10.2019 Application 18.10.2019 (edoc) •
18.10.2019 Application 18.10.2019 (docx) •
18.10.2019 Application 18.10.2019 (docx) •
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Articles of Association (6)
06.08.2021 Articles of Association 21.07.2021 (DOC)
06.08.2021 Articles of Association 21.07.2021 (doc)
06.08.2021 Articles of Association 21.07.2021 (edoc) •
18.10.2019 Articles of Association 18.10.2019 (docx)
18.10.2019 Articles of Association 18.10.2019 (docx)
18.10.2019 Articles of Association 18.10.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (edoc) •
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (pdf) •
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (pdf) •
Confirmation or consent to legal address (3)
19.01.2021 Confirmation or consent to legal address 13.01.2021 (edoc) •
19.01.2021 Confirmation or consent to legal address 13.01.2021 (jpeg) •
19.01.2021 Confirmation or consent to legal address 13.01.2021 (docx) •
Consent of a member of the Board / executive director (4)
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (edoc) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (docx) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (edoc) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (docx) •
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Decisions / letters / protocols of public notaries (6)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
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Memorandum of Association (3)
18.10.2019 Memorandum of Association 18.10.2019 (docx)
18.10.2019 Memorandum of Association 18.10.2019 (docx)
18.10.2019 Memorandum of Association 18.10.2019 (edoc) •
Protocols/decisions of a company/organisation (5)
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (EDOC) •
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (doc) •
12.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
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Shareholders’ register (8)
06.08.2021 Shareholders’ register 21.07.2021 (DOC)
06.08.2021 Shareholders’ register 21.07.2021 (doc)
06.08.2021 Shareholders’ register 21.07.2021 (edoc) •
12.11.2019 Shareholders’ register 05.11.2019 (docx)
12.11.2019 Shareholders’ register 05.11.2019 (EDOC) •
18.10.2019 Shareholders’ register 18.10.2019 (docx)
18.10.2019 Shareholders’ register 18.10.2019 (docx)
18.10.2019 Shareholders’ register 18.10.2019 (EDOC) •
Show all
2022 (1)
04.04.2022 2021 Annual report (full) (PDF)
2021 (21)
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Application 02.08.2021 (DOC) •
06.08.2021 Application 02.08.2021 (doc) •
06.08.2021 Articles of Association 21.07.2021 (DOC)
06.08.2021 Articles of Association 21.07.2021 (doc)
06.08.2021 Articles of Association 21.07.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (EDOC) •
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
06.08.2021 Protocols/decisions of a company/organisation 21.07.2021 (doc) •
06.08.2021 Shareholders’ register 21.07.2021 (DOC)
06.08.2021 Shareholders’ register 21.07.2021 (doc)
06.08.2021 Shareholders’ register 21.07.2021 (edoc) •
30.07.2021 2020 Annual report (full) (PDF)
19.01.2021 Application 08.01.2021 (edoc) •
19.01.2021 Application 08.01.2021 (doc) •
19.01.2021 Confirmation or consent to legal address 13.01.2021 (edoc) •
19.01.2021 Confirmation or consent to legal address 13.01.2021 (jpeg) •
19.01.2021 Confirmation or consent to legal address 13.01.2021 (docx) •
19.01.2021 Decisions / letters / protocols of public notaries 19.01.2021 (edoc) •
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2019 (31)
12.11.2019 Application 07.11.2019 (edoc) •
12.11.2019 Application 07.11.2019 (docx) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (edoc) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (docx) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (edoc) •
12.11.2019 Consent of a member of the Board / executive director 05.11.2019 (docx) •
12.11.2019 Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
12.11.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
12.11.2019 Shareholders’ register 05.11.2019 (docx)
12.11.2019 Shareholders’ register 05.11.2019 (EDOC) •
18.10.2019 Announcement regarding the legal address 18.10.2019 (edoc) •
18.10.2019 Announcement regarding the legal address 18.10.2019 (docx) •
18.10.2019 Announcement regarding the legal address 18.10.2019 (docx) •
18.10.2019 Application 18.10.2019 (edoc) •
18.10.2019 Application 18.10.2019 (docx) •
18.10.2019 Application 18.10.2019 (docx) •
18.10.2019 Articles of Association 18.10.2019 (docx)
18.10.2019 Articles of Association 18.10.2019 (docx)
18.10.2019 Articles of Association 18.10.2019 (edoc) •
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (edoc) •
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (pdf) •
18.10.2019 Bank statements or other document regarding the payment of the equity 18.10.2019 (pdf) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Memorandum of Association 18.10.2019 (docx)
18.10.2019 Memorandum of Association 18.10.2019 (docx)
18.10.2019 Memorandum of Association 18.10.2019 (edoc) •
18.10.2019 Shareholders’ register 18.10.2019 (docx)
18.10.2019 Shareholders’ register 18.10.2019 (docx)
18.10.2019 Shareholders’ register 18.10.2019 (EDOC) •
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