DOUGLAS LATVIA, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 "DOUGLAS LATVIA" |
| Registration number, date | 40003566973, 29.10.2001 |
| VAT number | LV40003566973 from 27.11.2001 Europe VAT register |
| Register, date | Commercial Register, 03.04.2003 |
| Legal address | Ulbrokas iela 30, Rīga, LV-1021 Check address owners |
| Fixed capital | 1 174 580 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOUGLAS LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (19.06.2021)
- 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, €) | 5297.98 | 4305.56 | 4136.89 |
| Personal income tax (thousands, €) | 543.3 | 481.03 | 384.95 |
| Statutory social insurance contributions (thousands, €) | 1179.41 | 1053.16 | 864.63 |
| Average employees count | 225 | 225 | 223 |
| Received COVID-19 downtime support | 19.06.2021, 6 041.84 € | ||
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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 23.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 27.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 23.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Kirk Beauty Netherlands Holding B.V.Reg. no. 63957469
|
100 % | 1 174 580 | € 1 | € 1 174 580 | Netherlands | 26.09.2023 | 27.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Douglas Latvia", SIA
Skanstes 50, Rīga LV-1013 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BCH RETAIL" | Until 17.09.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOLONNA PARFIMĒRIJA" | Until 28.01.2005 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 | Until 15.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 25.07.2011 | 13 years ago |
| Rīga, Skanstes iela 50 | Until 16.09.2016 | 8 years ago |
| Rīga, Gunāra Astras iela 8B | Until 08.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidentu zinojums 2023 DOUGLAS LATVIA | |||||
| vadibas zinojums 2023 DOUGLAS LATVIA | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums 2022 DOUGLAS LATVIA | |||||
| vadibas zinojums 2022 DOUGLAS LATVIA | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums 2021 DOUGLAS LATVIA | |||||
| vadibas zinojums 2021 DOUGLAS LATVIA | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 15.07.2021 | PDF (2.42 MB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| revidentu zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DL Vad zinojums FG 17 18 | |||||
| Revid zinojums DL FG 17 18 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DL Revidentu atzinums | |||||
| DL Vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DL vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DL vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas Zinojums 2014 DL | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 13.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DL | |||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 10.02.2011 | ZIP (179.02 KB) | |
2009 |
Annual report | 01.02.2010 | TIF (758.79 KB) | ||
2008 |
Annual report | 14.01.2009 | TIF (215.18 KB) | ||
2007 |
Annual report | 30.01.2008 | TIF (647.65 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (614.2 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (463.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
178.35 KB | 26.09.2023 | 26.09.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.6 KB | 27.09.2023 | 14.02.2023 | 9 |
Amendments to the Articles of Association |
TIF | 77.52 KB | 08.11.2022 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 66.8 KB | 08.11.2022 | 20.06.2016 | 3 |
Articles of Association |
TIF | 464.79 KB | 08.11.2022 | 01.06.2016 | 14 |
Shareholders’ register |
TIF | 26.91 KB | 31.07.2014 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 31.07.2014 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 32.76 KB | 31.07.2014 | 23.03.2005 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 31.07.2014 | 21.05.2004 | 1 |
Shareholders’ register |
TIF | 33.48 KB | 31.07.2014 | 1 | |
Shareholders’ register |
TIF | 25.1 KB | 31.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
341.61 KB | 26.09.2023 | 26.09.2023 | 4 | |
Power of attorney, act of empowerment |
205.51 KB | 26.09.2023 | 26.09.2023 | 2 | |
Power of attorney, act of empowerment |
535.99 KB | 26.09.2023 | 21.09.2023 | 3 | |
Power of attorney, act of empowerment |
TIF | 340.37 KB | 27.09.2023 | 14.09.2023 | 7 |
Application |
436.5 KB | 19.05.2023 | 15.05.2023 | 9 | |
Application |
434.98 KB | 19.05.2023 | 15.05.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.26 KB | 20.05.2023 | 27.04.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 226.71 KB | 20.05.2023 | 27.04.2023 | 11 |
Application |
EDOC | 49.81 KB | 21.04.2023 | 21.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.34 KB | 20.05.2023 | 18.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.04 KB | 20.05.2023 | 03.03.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.11 KB | 31.05.2023 | 01.03.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 343.64 KB | 15.03.2023 | 28.02.2023 | 10 |
Application |
EDOC | 47.73 KB | 20.01.2023 | 19.01.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 3.52 MB | 20.01.2023 | 19.01.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.71 KB | 17.03.2023 | 28.12.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.58 KB | 29.12.2022 | 28.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 296.99 KB | 21.04.2023 | 19.12.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.57 KB | 20.03.2023 | 19.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 41.3 KB | 07.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 41.3 KB | 07.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 46.87 KB | 16.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 156.31 KB | 21.08.2017 | 24.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 253.62 KB | 21.08.2017 | 24.07.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 21.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.35 KB | 21.08.2017 | 24.07.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.35 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 159.19 KB | 18.04.2017 | 29.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.45 KB | 18.04.2017 | 29.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 28.6 KB | 18.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.6 KB | 18.04.2017 | 29.03.2017 | 9 |
Appraisal reports |
TIF | 36.91 KB | 31.07.2014 | 21.03.2005 | 1 |
Appraisal reports |
TIF | 112.96 KB | 31.07.2014 | 08.04.2004 | 2 |
Other documents |
TIF | 233.29 KB | 31.07.2014 | 23.10.2001 | 6 |
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