COLGATE-PALMOLIVE (LATVIA), SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
35 by profit
26 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COLGATE-PALMOLIVE (LATVIA)"
Registration number, date 40003274802, 01.12.1995
VAT number LV40003274802 from 05.06.1996 Europe VAT register
Register, date Commercial Register, 10.01.2003
Legal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 199 936 EUR, registered payment 13.03.2015
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, €) 114.35 82.79 82.92
Personal income tax (thousands, €) 47.8 37.36 34.89
Statutory social insurance contributions (thousands, €) 86.06 67.94 75.56
Average employees count 9 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

Spēkā no Status
30.10.2023 The beneficial owner of a legal person cannot be identified
02.08.2018 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 Jointly with at least 1   30.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2020
* 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

COLGATE-PALMOLIVE (America) Inc.

Reg. no. 2250674
1209 Orange Street, Corporation Trust Center, Wilmington, Delavēra 19801, ASV

100 % 704 € 284 € 199 936 United States of America 10.03.2015 13.03.2015

Apply information changes

ML

"Colgate-Palmolive (Latvia)", SIA

Duntes 23A - 502, Rīga, LV-1005 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.colgate.com

Historical addresses

Rīga, Citadeles iela 2 Until 29.11.1996 28 years ago
Rīga, Ģertrūdes iela 54 Until 19.07.1999 25 years ago
Rīga, Ģertrūdes iela 54 Until 29.09.2011 13 years ago
Rīga, Duntes iela 23A Until 24.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (272.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (485.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (898.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (1.73 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Colgate 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 03.05.2011  TIF (697.15 KB)

2009

 Annual report 29.04.2010  TIF (837.63 KB)

2008

 Annual report 07.05.2009  TIF (536.88 KB)

2007

 Annual report 04.08.2008  TIF (830.45 KB)

2006

 Annual report 16.07.2007  TIF (426.99 KB)

2005

 Annual report 29.05.2006  PDF (367.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 438.23 KB 21.07.2023 24.11.2014 19

Shareholders’ register

TIF 21.02 KB 09.01.2014 17.12.2002 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 2.07 MB 21.11.2023 14.11.2023 2

Justification supporting beneficial ownership disclosure statement

 PNG 597.62 KB 30.10.2023 30.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 343.57 KB 30.10.2023 27.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 387.15 KB 30.10.2023 27.10.2023 5

Application

 TIF 379.86 KB 25.10.2023 27.09.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 194.17 KB 25.10.2023 13.09.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 275 KB 25.10.2023 13.09.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 192.05 KB 25.10.2023 13.09.2023 8

Protocols/decisions of a company/organisation

 TIF 268.46 KB 25.10.2023 26.04.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 222.54 KB 18.07.2023 26.04.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 273.35 KB 18.07.2023 26.04.2023 10

Consent of a member of the Board / executive director

 TIF 142.52 KB 18.07.2023 25.04.2023 6

Consent of a member of the Board / executive director

 TIF 143.34 KB 18.07.2023 25.04.2023 6

Consent of a member of the Board / executive director

 TIF 144.06 KB 18.07.2023 25.04.2023 6

Justification supporting beneficial ownership disclosure statement

 PNG 149.36 KB 29.09.2020 29.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 132.19 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.81 KB 29.09.2020 29.09.2020 2

Application

 TIF 162.31 KB 25.09.2020 21.09.2020 4

Power of attorney, act of empowerment

 TIF 65.48 KB 25.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.44 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 02.06.2020 02.06.2020 2

Application

 DOCX 44.94 KB 02.06.2020 29.05.2020 1

Application

 EDOC 49.27 KB 02.06.2020 29.05.2020 1

Application

 DOCX 44.94 KB 02.06.2020 29.05.2020 1

Consent of a member of the Board / executive director

 TIF 160.98 KB 25.09.2020 05.05.2020 6

Protocols/decisions of a company/organisation

 TIF 279.24 KB 25.09.2020 13.03.2020 10

Decisions / letters / protocols of public notaries

 RTF 53.67 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.25 KB 02.08.2018 02.08.2018 2

Consent of a member of the Board / executive director

 TIF 162.38 KB 19.07.2018 04.07.2018 6

Application

 TIF 179.46 KB 19.07.2018 23.05.2018 4

Protocols/decisions of a company/organisation

 TIF 271.23 KB 19.07.2018 23.04.2018 10

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 24.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.5 KB 15.02.2017 15.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.27 KB 15.02.2017 15.02.2017 2
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