DNC KOSMĒTIKA, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
24 by profit
44 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DNC KOSMĒTIKA" |
| Registration number, date | 50003669281, 09.03.2004 |
| VAT number | LV50003669281 from 12.05.2004 Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Juglas iela 53 – 22, Rīga, LV-1064 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 50.56 | 40.05 | 46.21 |
| Personal income tax (thousands, €) | 5.04 | 4.49 | 4.65 |
| Statutory social insurance contributions (thousands, €) | 13.02 | 12.25 | 12.35 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
92.30 % | 9 230 | € 5 | € 46 150 | 13.07.2018 | 19.07.2018 | |
Natural person |
7.70 % | 770 | € 5 | € 3 850 | 13.07.2018 | 19.07.2018 |
Contacts in cooperation with
Apply information changes
"DNC kosmētika", SIA
Tallinas 59, Rīga LV-1009 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (216.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | HTML (99.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (97.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | HTML (98.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.72 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (99.56 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (318.07 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (896.43 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (1.02 MB) | ||
2004 |
Annual report | 10.10.2018 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.17 KB | 18.07.2018 | 13.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 08.05.2018 | 07.05.2018 | 1 |
Articles of Association |
TIF | 76.6 KB | 08.05.2018 | 07.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.37 KB | 08.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
TIF | 70.24 KB | 08.05.2018 | 07.05.2018 | 3 |
Articles of Association |
TIF | 64.96 KB | 10.10.2018 | 11.07.2014 | 3 |
Shareholders’ register |
TIF | 67.06 KB | 10.10.2018 | 11.07.2014 | 3 |
Articles of Association |
TIF | 149.84 KB | 10.10.2018 | 17.02.2004 | 4 |
Memorandum of Association |
TIF | 58.36 KB | 10.10.2018 | 17.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 141.24 KB | 18.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 164.21 KB | 08.05.2018 | 07.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.34 KB | 08.05.2018 | 07.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.94 KB | 08.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.12 KB | 08.05.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 10.10.2018 | 13.08.2014 | 2 |
Application |
TIF | 107.13 KB | 10.10.2018 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.24 KB | 10.10.2018 | 11.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 10.10.2018 | 15.02.2010 | 1 |
Application |
TIF | 114.02 KB | 10.10.2018 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 10.10.2018 | 09.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 10.10.2018 | 12.06.2007 | 2 |
Application |
TIF | 123.55 KB | 10.10.2018 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 10.10.2018 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 10.10.2018 | 07.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 10.10.2018 | 26.02.2007 | 2 |
Application |
TIF | 197 KB | 10.10.2018 | 21.02.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 10.10.2018 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 10.10.2018 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 10.10.2018 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 10.10.2018 | 13.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 10.10.2018 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 10.10.2018 | 23.05.2005 | 1 |
Application |
TIF | 118.13 KB | 10.10.2018 | 20.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 10.10.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 10.10.2018 | 09.03.2004 | 1 |
Registration certificates |
TIF | 61.15 KB | 10.10.2018 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 10.10.2018 | 19.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 10.10.2018 | 19.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 10.10.2018 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 10.10.2018 | 17.02.2004 | 1 |
Application |
TIF | 241.25 KB | 10.10.2018 | 17.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.55 KB | 10.10.2018 | 17.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 10.10.2018 | 17.02.2004 | 1 |
Sample report |
TIF | 24.46 KB | 10.10.2018 | 17.02.2004 | 1 |
Consent of the auditor |
TIF | 11.56 KB | 10.10.2018 | 1 |
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