Basic data
Name SIA "Cosmetics NORD" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103277805, 03.03.2010
Register, Included in The Register Commercial register, 03.03.2010
SEPA identifier LV28ZZZ40103277805
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103277805 Is active 15.04.2010
Legal address Legal address: Rīga, Kauguru iela 6, LV-1046 Previous addresses
Other registered in this address
Postal address Kauguru iela 6, Rīga, LV-1046
Registration certificate number, date Nr. K160677. 22.10.2013
Fixed capital Paid capital - 502 852.00 EUR (Registered in State Enterprise register 26.09.2024)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 67470243
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 (14)
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 22.10.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2013 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA SLFNMD(40203563791)Rīga, Baložu iela 20A
From 24.09.2024 17959 28.00 EUR 502 852.00 EUR 100.00 % 17959 26.09.2024
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 02.07.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77951 - 77963
 77951 - 77963
Net turnover
  4785 , Major
 4785
Major
Profit or loss
  108624
 108624
Equity capital
  110230
 110230
Fixed assets
  8801
 8801
Balance
  6779
 6779
Tangible assets
  12503
 12503
Liquidity
  73364 - 73366 , Companies
 73364 - 73366
Companies
Profitability
  36779 , Companies
 36779
Companies

About the company's comparative indices

Legal address on the map
Cosmetics NORD Legal address on the map
Publications (0)