Norden cosmetics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Norden cosmetics"
Legal form Limited liability company (SIA)
Registration number, date 40103510980, 10.02.2012
Register, Included in The Register Commercial register, 10.02.2012
SEPA identifier LV88ZZZ40103510980
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103510980 Is active 08.08.2013
Legal address Legal address: Mārupes nov., Mārupe, Lielā iela 49A - 12, LV-2167 Previous addresses
Other registered in this address
Postal address Lielā iela 49A - 12, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K123431. 10.02.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 12.07.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 22025590
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 06.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 06.07.2015
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 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90598 - 90621
 90598 - 90621
Net turnover
  20950 , Major
 20950
Major
Profit or loss
  9517
 9517
Equity capital
  13877
 13877
Fixed assets
  12048
 12048
Balance
  18128
 18128
Tangible assets
  10007
 10007
Liquidity
  27482 , Companies
 27482
Companies
Profitability
  35242 , Companies
 35242
Companies

About the company's comparative indices

Legal address on the map
Norden cosmetics Legal address on the map
Publications (0)