AVON COSMETICS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVON COSMETICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003464204, 14.10.1999
Register, Included in The Register Commercial register, 15.07.2004
SEPA identifier LV56ZZZ40003464204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003464204 Is active 28.10.1999
Legal address Legal address: Rīga, Duntes iela 3, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 3, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C37062. 15.07.2004
Fixed capital Paid capital - 392 615.00 EUR (Registered in State Enterprise register 06.05.2014)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
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 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67362275
+371 67389794
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 (29)
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 22.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2017 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AVON COSMETICS LIMITED(Registration number: 00592235)Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
From 12.01.2017 392615 1.00 EUR 392 615.00 EUR 100.00 % 23.02.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 04.04.2022
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44426 - 44437
 44426 - 44437
Net turnover
  2243 , Major
 2243
Major
Profit or loss
  25022
 25022
Equity capital
  9783
 9783
Fixed assets
  68354 - 109315
 68354 - 109315
Balance
  6870
 6870
Tangible assets
  64191 - 109316
 64191 - 109316
Liquidity
  52339 , Companies
 52339
Companies
Profitability
  30846 , Companies
 30846
Companies

About the company's comparative indices

Legal address on the map
AVON COSMETICS Legal address on the map
Publications (2)
“Avon Cosmetics” valdē ieceļ jaunu locekli 15.08.2017 07:32

Kosmētikas tirgotāja SIA “Avon Cosmetics” vadībā pirmdien, 14.augustā, reģistrētas izmaiņas - uzņēmuma valdē iecelts Kārlis Šube, ziņo “Lursoft” Klientu Portfelis.

“Avon Cosmetics” apgrozījums un peļņa 2016.gadā samazinājies 25.07.2017 11:12

Kosmētikas tirgotāja SIA “Avon Cosmetics” apgrozījums 2016.gadā salīdzinājumā ar gadu iepriekš samazinājies par 7% un bija 7,641 miljons eiro, ziņo Klientu portfeļa monitorings.