AVON COSMETICS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
31 by profit
4 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVON COSMETICS"
Registration number, date 40003464204, 14.10.1999
VAT number LV40003464204 from 28.10.1999 Europe VAT register
Register, date Commercial Register, 15.07.2004
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 392 615 EUR, registered payment 06.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1102.21 1219.72 1430.7
Personal income tax (thousands, €) 76.92 55.76 43.63
Statutory social insurance contributions (thousands, €) 102.5 83.93 64.06
Average employees count 11 11 10

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

Spēkā no Status
04.04.2022 The beneficial owner of a legal person cannot be identified
28.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AVON COSMETICS LIMITED

Reg. no. 00592235
Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

100 % 392 615 € 1 € 392 615 United Kingdom 12.01.2017 23.02.2017

Apply information changes

ML

"Avon Cosmetics", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.avon.lv

Historical company names

SIA "AVON COSMETICS" Until 15.07.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 40, 2.stāvs Until 18.05.2000 24 years ago
Rīga, Brīvības iela 183 Until 19.12.2000 24 years ago
Rīga, Brīvības iela 155 Until 23.12.2010 14 years ago
Rīga, Cēsu iela 31 k-3 Until 04.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Avon FS 2023 vadibas zin signed PDF
Neatkar ga revidenta zi ojums SIA AVON Cosmetics PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Avon Cosmetics SIA zi ojums 2022 PDF
Avon FS 2022 Vadibas zinojums Signed PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Avon Vadibas zinojums PDF
Avon audit opinion 06072022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Avon FS 2020 Vadibas zinojums PDF
Avon FS 2020 signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
AVON rev. zinojums PDF
AVON VADIBAS ZINOJUMS Signed by Board 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AVON VADIBAS ZINOJUMS Signed by Board 2018 LAT PDF
Avon Cosmetics Audit opinion 2018 signed Noraksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.08.2018  ZIP €11.00
Annual report 2017 PDF
AVON Revidenta zinojums GP 2017 PDF
AVON Vadibas Zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.07.2017  ZIP €9.00
Annual report 2016 PDF
Avon Vad zin 2016 PDF
Avon ZV Rev zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 EDS PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (143.35 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (297.77 KB)

2007

Annual report 27.05.2008  TIF (1.27 MB)

2006

Annual report 18.06.2007  TIF (439.24 KB)

2005

Annual report 22.05.2006  PDF (437.78 KB)

2004

Annual report 25.04.2007  PDF (771.08 KB)

2003

Annual report 25.04.2007  PDF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117 KB 03.03.2017 12.01.2017 3

Articles of Association

TIF 71.18 KB 21.03.2022 18.02.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.16 KB 17.07.2024 16.07.2024 4

Protocols/decisions of a company/organisation

TIF 190.97 KB 22.07.2024 06.06.2024 8

Consent of a member of the Board / executive director

TIF 71.75 KB 17.07.2024 30.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 04.04.2022 04.04.2022 2

Application

DOCX 44.27 KB 30.03.2022 24.03.2022 4

Application

DOCX 44.27 KB 30.03.2022 24.03.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 4.38 MB 30.03.2022 09.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 4.38 MB 30.03.2022 09.02.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 1.67 MB 30.03.2022 09.02.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.67 MB 30.03.2022 09.02.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 3.24 MB 30.03.2022 09.02.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 3.24 MB 30.03.2022 09.02.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 506.65 KB 14.03.2022 13.12.2021 10

Consent of a member of the Board / executive director

PDF 132.47 KB 04.11.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 132.47 KB 04.11.2021 11.10.2021 1

Power of attorney, act of empowerment

TIF 70.68 KB 14.03.2022 23.09.2021 1

Protocols/decisions of a company/organisation

TIF 234.37 KB 05.11.2021 21.09.2021 8

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 04.06.2018 04.06.2018 2

Confirmation or consent to legal address

TIF 13.31 KB 31.05.2018 29.05.2018 1

Application

TIF 119.24 KB 18.05.2018 17.05.2018 3

Decisions / letters / protocols of public notaries

RTF 52.71 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 181.5 KB 26.02.2018 23.02.2018 6

Power of attorney, act of empowerment

TIF 70.27 KB 26.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 14.08.2017 14.08.2017 2

Application

TIF 323.55 KB 14.08.2017 09.08.2017 6

Protocols/decisions of a company/organisation

TIF 88.48 KB 14.08.2017 19.07.2017 4

Power of attorney, act of empowerment

TIF 73.68 KB 14.08.2017 18.07.2017 2

Consent of a member of the Board / executive director

TIF 64.72 KB 14.08.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 30.05.2017 30.05.2017 2

Application

TIF 242.85 KB 29.05.2017 24.05.2017 3

Power of attorney, act of empowerment

TIF 80.89 KB 29.05.2017 05.04.2017 2

Protocols/decisions of a company/organisation

TIF 96.27 KB 29.05.2017 05.04.2017 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register