Cosmetics NORD, SIA
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 |
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Legal address |
Legal address:
Rīga, Kauguru iela 6, LV-1046
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 11.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
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 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 03.03.2010 - 31.12.2010 , 06.05.2011 | 03.03.2010 - 31.12.2010 | Annual report | 06.05.2011 |
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 22.10.2013 |
Head 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 22.10.2013 |
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 | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.07.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 78037 - 78049 | 78037 - 78049 | ||
Net turnover
4759 , Major
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4759 |
Major | |
Profit or loss
108330
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108330 |
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Equity capital
109923
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109923 |
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Fixed assets
8767
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8767 |
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Balance
6746
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6746 |
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Tangible assets
12468
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12468 |
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Liquidity
73207 - 73209 , Companies
|
73207 - 73209 |
Companies | |
Profitability
36701 , Companies
|
36701 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |