DOUGLAS LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DOUGLAS LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003566973, 29.10.2001
Register, Included in The Register Commercial register, 03.04.2003
SEPA identifier LV75ZZZ40003566973
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003566973 Is active 27.11.2001
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 30, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 30, Rīga, LV-1021
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K075164. 17.09.2008
Fixed capital Paid capital - 1 174 580.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2023
The State support The State support history  (Actual record: 10.01.2022)
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 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67788100
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 (22)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2017 Member of the Board/ Together with CEO
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Board/ Together with CEO
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Kirk Beauty Netherlands Holding B.V.(Registration number: 63957469)St. Annastraat 265, 6525GR Nijmegen, Nīderlande
From 26.09.2023 1174580 1.00 EUR 1 174 580.00 EUR 100.00 % 27.09.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.07.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • 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 * 48958 - 48965
 48958 - 48965
Net turnover
  307 , Major
 307 		Major
Profit or loss
  152
 152
Equity capital
  441
 441
Fixed assets
  2993
 2993
Balance
  657
 657
Tangible assets
  2290
 2290
Liquidity
  33523 , Companies
 33523 		Companies
Profitability
  42160 , Companies
 42160 		Companies

About the company's comparative indices

DOUGLAS LATVIA mentioned in newspapers   DOUGLAS LATVIA zo.lv catalogue
Legal address on the map
DOUGLAS LATVIA Legal address on the map
Publications (7)
"Douglas Latvia" peļņa aizvadītajā finanšu gadā palielinājusies līdz 3,36 milj. EUR 27.07.2023 06:42

Laika periodā no 2021. gada 1. oktobra līdz 2022. gada 30. septembrim SIA “Douglas Latvia” apgrozījusi 26,45 milj. EUR

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"Douglas Latvia" valdes priekšsēdētājas krēslu atstājusi Dita Dricka 26.01.2023 06:15

SIA “Douglas Latvia” valdi atstājusi Dita Dricka, liecina Lursoft pieejamā informācija. Viņa uzņēmuma valdes priekšsēdētājas amatā atradās kopš 2010. gada aprīļa

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Kosmētikas preču mazumtirgotājam "Douglas Latvia" jauna juridiskā adrese 09.11.2022 05:19

Lursoft Klientu Portfeļa informācija liecina, ka vakar, 8. novembrī, juridiskā adrese mainīta kosmētikas preču mazumtirgotājam SIA “Douglas Latvia”

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Aizvadītajā finanšu gadā "Douglas Latvia" apgrozījis 20,5 milj. EUR 01.08.2022 07:44

Parfimērijas un kosmētikas preču mazumtirgotājs SIA “Douglas Latvia” laika periodā no 2020.gada 1. oktobra līdz 2021.gada 30.septembrim sasniedza 20,5 milj. EUR apgrozījumu, kas ir par 10,14% mazāk nekā gadu iepriekš

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"Douglas Latvia" aizvadītajā finanšu gadā izdevies kāpināt apgrozījumu 16.07.2021 06:43

Laika periodā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim kosmētikas un parfimērijas preču tirgotājs SIA “Douglas Latvia” sasniedza 22,82 milj. EUR apgrozījumu

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“Douglas Latvia” valdē izmaiņas 23.08.2017 06:48

Parfimērijas un kosmētikas preču mazumtirgotāja SIA “Douglas Latvia” valdē pirmdien, 21.augustā, reģistrētas izmaiņas - iecelta jauna valdes locekle, ziņo Klientu portfeļa monitorings.

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“Douglas Latvia” izmaiņas valdē 21.04.2017 15:15

Parfimērijas un kosmētikas preču mazumtirgotāja SIA “Douglas Latvia” valdē ceturtdien, 20.aprīlī reģistrētas izmaiņas - iecelts jauns valdes loceklis, ziņo Klientu portfeļa monitorings.

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