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 |
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Legal address |
Legal address:
Rīga, Duntes iela 3, LV-1013
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 15.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 15.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 24.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 24.04.2003 |
2002 , Dependency Statement , , 16.05.2003 | Dependency Statement | 16.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.04.2002 |
2000 , Annual report , 14.10.1999 - 31.12.2000 , 26.04.2001 | 14.10.1999 - 31.12.2000 | Annual report | 26.04.2001 |
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
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44426 - 44437 | 44426 - 44437 | ||
Net turnover
2243 , Major
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2243 |
Major | |
Profit or loss
25022
|
25022 |
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Equity capital
9783
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9783 |
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Fixed assets
68354 - 109315
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68354 - 109315 |
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Balance
6870
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6870 |
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Tangible assets
64191 - 109316
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64191 - 109316 |
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Liquidity
52339 , Companies
|
52339 |
Companies | |
Profitability
30846 , Companies
|
30846 |
Companies | |
About the company's comparative indices |
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. |
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“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. |