MADARA Cosmetics, AS
Basic data | |||||||||||||
Name | AS "MADARA Cosmetics" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003844254, 28.07.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 28.07.2006 | ||||||||||||
SEPA identifier | LV45ZZZ40003844254 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Zeltiņu iela 131, LV-2167
Previous addresses Other registered in this address |
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Postal address | Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Registration certificate number, date | Nr. K054637. 25.03.2008 | ||||||||||||
Fixed capital |
Paid capital - 377 657.80 EUR (Registered in State Enterprise register 23.10.2023) Conditional equity capital - 1 126.40 EUR (Registered in State Enterprise register 23.10.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.06.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66154811 |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 11.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 11.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 26.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 26.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 09.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 09.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 13.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 13.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 25.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 25.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 26.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 26.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
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 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 28.07.2006 - 31.12.2006 , 02.05.2007 | 28.07.2006 - 31.12.2006 | Annual report | 02.05.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.01.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.07.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.07.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.01.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2020 |
Member of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2020 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
15.07.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 31.07.2023) | |||||
No data |
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 09.09.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 63541 - 63555 | 63541 - 63555 | ||
Net turnover
595 , Major
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595 |
Major | |
Profit or loss
554
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554 |
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Equity capital
413
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413 |
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Fixed assets
1648
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1648 |
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Balance
714
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714 |
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Tangible assets
1574
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1574 |
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Liquidity
24958 , Companies
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24958 |
Companies | |
Profitability
20026 , Companies
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20026 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (13) | |
"MADARA Cosmetics" koncerna ilgtermiņa ieguldījumi 2023. gadā bija virs 1,38 milj. EUR | 15.07.2024 09:23 |
AS “MADARA Cosmetics” 2023. gadā palielinājusi apgrozījumu līdz 18,94 milj. EUR, savukārt uzņēmuma peļņa pēc nodokļu nomaksas pieaugusi līdz 1,69 milj. EUR |
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Kosmētikas ražotājam "MADARA Cosmetics" pērn apgrozījuma kritums | 18.07.2023 06:44 |
Salīdzinot ar 2021. gadu, kad AS “MADARA Cosmetics” apgrozīja 18,91 milj. EUR, pērn kosmētikas ražotāja apgrozījums sarucis par 5,38% |
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“MADARA Cosmetics” apgrozījums audzis par 21,3% | 28.06.2022 06:43 |
Latvijā lielākais kosmētikas ražotājs AS “MADARA Cosmetics” 2021.gadā turpinājis īstenot izaugsmes stratēģiju un virzījies tuvāk gala klientam, gan kāpinot pārdošanu e-veikalā, gan paplašinot sadarbību ar trešo pušu interneta veikaliem |
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"MADARA Cosmetics" valdē iecelta Tatjana Čornija | 31.08.2021 07:25 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām AS “MADARA Cosmetics” valdes sastāvā. Izziņas informācija liecina, ka valdes locekles amatu atstājusi Paula Tisenkopfa |
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“MADARA Cosmetics” apgrozījums pērn audzis par 41,69% | 12.07.2021 00:19 |
Lielākais kosmētikas ražotājs Latvijā un viens no nozīmīgākajiem dabīgās kosmētikas ražotājiem Baltijas un Ziemeļeiropas valstu reģionā AS “MADARA Cosmetics” pērn kāpinājis apgrozījumu līdz 15,59 milj. EUR, kas gada laikā ir kāpums par 41,69% |
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Par “MADARA Cosmetics” padomes priekšsēdētāju iecelta Anna Ramata-Stunda | 02.09.2020 11:01 |
Vakar, 1. septembrī, reģistrētas izmaiņas kosmētikas ražotāja AS “MADARA Cosmetics” padomē, liecina Lursoft pieejamā informācija. |
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“Madara Cosmetics” padomē atgriežas Liene Drāzniece | 11.06.2019 06:38 |
Kosmētikas ražotāja AS “Madara Cosmetics” padomē pirmdien, 10.jūnijā reģistrētas izmaiņas - Solvita Kurtiša atstājusi padomes locekles amatu, un viņas vietā padomē iecelta Liene Drāzniece, ziņo “Lursoft” Klientu portfelis. |
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Reģistrē izmaiņas "Madara Cosmetics" padomē | 14.06.2018 08:26 |
Kosmētikas ražotāja AS “Madara Cosmetics” padomē trešdien, 13.jūnijā reģistrētas izmaiņas - iecelta jauna padomes locekle un mainīts amats vienai no līdzšinējām padomes loceklēm, ziņo “Lursoft” Klientu portfelis. |
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“Madara Cosmetics” apgrozījums pērn pieaudzis par 27% | 28.05.2018 12:06 |
Kosmētikas ražotājs AS “Madara Cosmetics” pagājušajā gadā strādājis ar neto apgrozījumu 7,050 miljonu eiro apmērā, kas bija par 27,2% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Madara Cosmetics” palielina pamatkapitālu | 27.11.2017 05:17 |
Kosmētikas ražotājs AS “Madara Cosmetics” palielinājis pamatkapitālu par 53 041,2 eiro, un tagad tas ir 374 524,20 eiro, ziņo “Lursoft” Klientu Portfelis. |
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“Madara Cosmetics” trīs reizes palielina pamatkapitālu, reģistrē izmaiņas vadībā | 25.08.2017 05:21 |
Kosmētikas ražotājs AS “Madara Cosmetics” ceturtdien, 24.augustā, reģistrējis vairākas izmaiņas vadībā, kā arī palielinājis uzņēmuma pamatkapitālu, ziņo “Lursoft” Klientu Portfelis. |
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“Madara Cosmetics” 2016.gadā palielina peļnu par 62% - līdz 792 tūkstošiem eiro | 30.06.2017 08:45 |
Kosmētikas ražotājs AS “Madara Cosmetics” pagājušajā gadā palielinājis apgrozījumu par 42%, salīdzinot ar 2015.gadu, līdz 5,545 miljoniem eiro, bet uzņēmuma peļņa kāpusi vēl straujāk - tā pieaugusi par 62% un bija 792 tūkstoši eiro, ziņo Klientu portfeļa monitorings. |
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Madara Cosmetics ieņēmumi no preču realizācijas Latvijā pērn auguši par 76,83% | 05.05.2015 09:52 |
Kosmētikas ražotājs SIA Madara Cosmetics pērn strādājis iepriekšējos gados attīstītajos tirdzniecības kanālos, sasniedzot 29% apgrozījuma pieaugumu. |