Drogas, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Akciju sabiedrība "Drogas" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003271420, 03.11.1995
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV10ZZZ40003271420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003271420 Is active 23.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 57, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C32493. 27.05.2004
Fixed capital Paid capital - 1 821 275.40 EUR (Registered in State Enterprise register 10.09.2015)
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 29.10.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67084800
+371 67084802
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 (51)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2022 Deputy chairperson of the Council
Document country on the date of registration: Australia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Chairperson of the Council
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2024 Member of the Council
Document country on the date of registration: Hong Kong
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 Member of the Council
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Watson (Europe) Holdings B.V.(Registration number: 34173812)Nijborg 17, 3927 DA Renswoude, Nīderlande
From 17.06.2024 1300911 1.40 EUR 1 821 275.40 EUR 100.00 % 1300911 28.08.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.07.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 34151 - 34162
 34151 - 34162
Net turnover
  77 , Major
 77 		Major
Profit or loss
  32
 32
Equity capital
  261
 261
Fixed assets
  2918
 2918
Balance
  334
 334
Tangible assets
  2255
 2255
Liquidity
  39170 , Companies
 39170 		Companies
Profitability
  30208 , Companies
 30208 		Companies

About the company's comparative indices

Drogas mentioned in newspapers   Drogas zo.lv catalogue
Legal address on the map
Drogas Legal address on the map
Publications (9)
"Drogas" apgrozījums pieaudzis līdz 106,35 milj. EUR 11.07.2024 09:35

AS “Drogas” apgrozījums 2023. gadā sasniedzis 106,35 milj. EUR, liecina “Lursoft IT” pieejamā gada pārskata informācija

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"Drogas" apgrozījums sasniedzis 93,87 milj. EUR 17.07.2023 06:32

Aizvadītajā gadā AS “Drogas” uzrādījusi jaunu apgrozījuma rekordu, liecina Lursoft pieejamā informācija

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Veikali "Drogas" 2021.gadā apgrozījuši 84,36 milj. EUR 04.10.2022 06:23

Kosmētikas, higiēnas un mājsaimniecības preču mazumtirgotājs AS “Drogas” 2021.gadā strādājis ar apgrozījuma un peļņas kāpumu, liecina Lursoft pieejamais gada pārskats

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"Drogas" apgrozījums 2020.gadā palielinājies līdz 80,8 milj. EUR 28.10.2021 06:53

“Covid-19 izplatība 2020.gadā būtiski ietekmēja globālo ekonomiku, kuras lejupslīde turpinās joprojām, tieši vai pastarpināti ietekmējot visas jomas, tostarp, mazumtirdzniecību,” savā vadības ziņojumā norāda AS “Drogas”, piebilstot, ka arī uzņēmumu pērn skāra dažādas izmaiņas likumdošanā, ekonomikā un patērētāju paradumu maiņā

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No "Drogas" valdes atcelts Tomasz Karol Wroblewski 15.10.2021 06:13

Lursoft Klientu Portfeļa monitorings ziņo, ka no AS “Drogas” valdes locekļa amata atcelts Tomasz Karol Wroblewski. Viņš mazumtirgotāja valdē ieņēma amatu kopš 2018.gada jūlija

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“Drogas” peļņa pērn pārsniedz 13 miljonus eiro 17.09.2019 06:56

Kosmētikas un sadzīves preču mazumtirdzniecības veikalu tīkla AS “Drogas” apgrozījums pagājušajā gadā sasniedzis 77,039 miljonus eiro, kas bija par 4,2% jeb 3,087 miljoniem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

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“Drogas” apgrozījums pērn - nepilni 74 miljoni eiro 01.08.2018 09:49

Kosmētikas un sadzīves preču mazumtirdzniecības veikalu tīkla AS “Drogas” apgrozījums pagājušajā gadā sasniedzis 73,952 miljonus eiro, kas bija par 5,1% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

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“Drogas” apgrozījums Latvijā pērn sasniedzis 70 miljonus eiro 09.08.2017 07:24

Kosmētikas un sadzīves preču mazumtirdzniecības veikalu tīkla AS “Drogas” apgrozījums pagājušajā gadā sasniedzis 70,373 miljonus eiro, kas bija par 3,2% vairāk nekā 2015.gadā, savukārt uzņēmuma peļņa pieaugusi par 0,3% un bija 9,974 miljoni eiro, ziņo “Lursoft” Klientu Portfelis.

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Mazumtirgotāja “Drogas” valdē izmaiņas 10.05.2017 12:37

Kosmētikas un sadzīves preču mazumtirdzniecības veikalu tīkla AS “Drogas” valdē otrdien, 9.maijā reģistrētas izmaiņas - no sabiedrības valdes locekļa amata atcelts Aloysius Martin Yirk Yu So un viņa vietā par valdes locekli iecelts Toby Matthew Anderson, ziņo Klientu portfeļa monitorings.

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