Drogas, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
1 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Drogas" |
| Registration number, date | 40003271420, 03.11.1995 |
| VAT number | LV40003271420 from 23.11.1995 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Rīga, Dzirnavu iela 57 Check address owners |
| Fixed capital | 1 821 275 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Drogas, AS
Company value (millions, €)
2023
169.1
10%2022
154.4
-29%2021
218.1
34%The calculation uses results from the previous accounting period
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
- 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, €) | 15657.02 | 13198.26 | 12000.58 |
| Personal income tax (thousands, €) | 1353.76 | 1190.14 | 1118.54 |
| Statutory social insurance contributions (thousands, €) | 3382.41 | 2978.51 | 2699.04 |
| Average employees count | 874 | 878 | 898 |
Source: SRS
Check online actual tax payments in SRS
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 |
|---|---|
| 12.07.2018 | 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 | Chairperson of the Board | Right to represent individually | 01.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.02.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Watson (Europe) Holdings B.V.Reg. no. 34173812
|
100 % | 1 300 911 | € 1.40 | € 1 821 275 | Netherlands | 17.06.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "DROGAS" | Until 27.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 57 | Until 27.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 | Until 18.12.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS Drogas Vad bas zi ojums GP 2023 | |||||
| Revidenta zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AS Drogas Audita zi ojums 2022 | |||||
| AS Drogas Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | |
| Annual report 2021 | |||||
| AS Drogas Vadibas zinojums KP 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Drogas Vadibas zinojums GP 2021 | |||||
| Drogas GP LV Audita zi ojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums KGP2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums AS Drogas 2020 | |||||
| Vad bas zi ojums GP 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums KGP 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums GP 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums Kons 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PWC zi ojums Gada 2018 | |||||
| Vad bas zi ojums Gada 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums Cons 2017 lv scanned | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LV Drogas parskats 2017 | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| KP 2016 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vadibas zinojums | |||||
| GP 2016 Zverinata revidenta zinojuma noraksts | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2015 konsolidetais parskats vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsilidetais vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kons Parskats 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada vadibas zinojums konsolidetais parskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada vadibas zinojums parskats VID | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums konsolidets VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vadibas zinojums parskats VID | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsolidetais parskats 2010 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats 2010 | ZIP | ||||
2009 |
Consolidated financial statement | 20.10.2010 | TIF (1.04 MB) | ||
2009 |
Annual report | 19.10.2010 | TIF (1.37 MB) | ||
2008 |
Consolidated financial statement | 03.09.2009 | TIF (941.08 KB) | ||
2008 |
Annual report | 03.09.2009 | TIF (990.19 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (609.59 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (589.66 KB) | ||
2006 |
Consolidated financial statement | 03.08.2007 | PDF (1.03 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.12 MB) | ||
2005 |
Consolidated financial statement | 12.09.2006 | TIF (620.56 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (1017.13 KB) | ||
2004 |
Consolidated financial statement | 13.08.2010 | TIF (1.35 MB) | ||
2004 |
Annual report | 13.08.2010 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 252.69 KB | 21.08.2024 | 17.06.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
408.79 KB | 10.08.2022 | 09.08.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 76.5 KB | 10.08.2022 | 09.08.2022 | 8 |
Articles of Association |
TIF | 262.23 KB | 10.08.2022 | 19.01.2022 | 10 |
Articles of Association |
TIF | 214.54 KB | 02.08.2022 | 29.07.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.36 KB | 02.08.2022 | 18.02.2009 | 6 |
Articles of Association |
TIF | 123.63 KB | 02.08.2011 | 13.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.29 KB | 29.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 57.61 KB | 28.08.2024 | 28.08.2024 | 1 |
Consent of members of the supervisory board |
TIF | 136.77 KB | 21.08.2024 | 17.06.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 360.9 KB | 21.08.2024 | 17.06.2024 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 12.08.2022 | 12.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 212.36 KB | 10.08.2022 | 09.08.2022 | 8 |
Application |
TIF | 254.87 KB | 10.08.2022 | 18.07.2022 | 6 |
Consent of members of the supervisory board |
TIF | 134.04 KB | 28.07.2022 | 11.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 358.73 KB | 28.07.2022 | 11.05.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 177.3 KB | 28.07.2022 | 11.05.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 343.31 KB | 28.07.2022 | 19.01.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
TIF | 163.9 KB | 12.10.2021 | 08.10.2021 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 22.57 KB | 12.10.2021 | 07.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.96 KB | 01.02.2021 | 01.02.2021 | 3 |
Application |
TIF | 674.2 KB | 29.01.2021 | 27.01.2021 | 18 |
Consent of a member of the Board / executive director |
TIF | 58.69 KB | 29.01.2021 | 18.12.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.36 KB | 29.01.2021 | 18.12.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.36 KB | 29.01.2021 | 18.12.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 64 KB | 29.01.2021 | 18.12.2020 | 3 |
Consent of members of the supervisory board |
TIF | 20.93 KB | 29.01.2021 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.66 KB | 29.01.2021 | 18.12.2020 | 1 |
Consent of members of the supervisory board |
TIF | 21.62 KB | 29.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.71 KB | 29.01.2021 | 18.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 343.86 KB | 29.01.2021 | 18.12.2020 | 11 |
Consent of a member of the Board / executive director |
TIF | 215.89 KB | 29.01.2021 | 17.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 240.17 KB | 10.07.2018 | 03.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 179 KB | 10.07.2018 | 12.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 189.57 KB | 10.07.2018 | 12.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.11 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
TIF | 170.99 KB | 08.05.2017 | 28.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 160.25 KB | 08.05.2017 | 13.01.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 228.89 KB | 08.05.2017 | 13.01.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 105.42 KB | 02.08.2022 | 10.09.2015 | 2 |
Application |
TIF | 397.87 KB | 02.08.2022 | 03.09.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 130.27 KB | 02.08.2022 | 29.07.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.79 KB | 02.08.2022 | 29.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.46 KB | 02.08.2022 | 29.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.39 KB | 02.08.2022 | 29.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51 KB | 02.08.2022 | 29.07.2015 | 2 |
Consent of members of the supervisory board |
TIF | 127.98 KB | 02.08.2022 | 29.07.2015 | 6 |
Consent of members of the supervisory board |
TIF | 130.18 KB | 02.08.2022 | 29.07.2015 | 6 |
Consent of members of the supervisory board |
TIF | 132.41 KB | 02.08.2022 | 29.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 243.21 KB | 02.08.2022 | 29.07.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 393.21 KB | 02.08.2022 | 29.07.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 02.08.2022 | 17.03.2015 | 2 |
Application |
TIF | 159.72 KB | 02.08.2022 | 13.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.23 KB | 02.08.2022 | 13.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 02.08.2022 | 18.10.2013 | 2 |
Application |
TIF | 110.07 KB | 02.08.2022 | 17.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.3 KB | 02.08.2022 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 02.08.2022 | 07.02.2011 | 2 |
Application |
TIF | 172.25 KB | 02.08.2022 | 12.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 02.08.2022 | 12.01.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.82 KB | 02.08.2022 | 30.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 02.08.2022 | 30.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.36 KB | 02.08.2022 | 20.12.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 02.08.2022 | 11.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.72 KB | 02.08.2022 | 02.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.36 KB | 02.08.2022 | 02.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.51 KB | 02.08.2022 | 02.06.2010 | 1 |
Application |
TIF | 170.45 KB | 02.08.2022 | 31.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 02.08.2022 | 31.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 02.08.2022 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 02.08.2022 | 07.05.2010 | 1 |
Application |
TIF | 68.04 KB | 02.08.2022 | 26.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 02.08.2022 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 02.08.2022 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 02.08.2022 | 21.01.2010 | 2 |
Application |
TIF | 65.57 KB | 02.08.2022 | 11.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 02.08.2022 | 11.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 02.08.2022 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 02.08.2022 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 02.08.2022 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 02.08.2022 | 08.09.2009 | 1 |
Application |
TIF | 92.67 KB | 02.08.2022 | 07.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 02.08.2022 | 07.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 16.44 KB | 02.08.2022 | 31.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 15.54 KB | 02.08.2022 | 24.08.2009 | 1 |
Consent of members of the supervisory board |
TIF | 17.89 KB | 02.08.2022 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 02.08.2022 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.15 KB | 02.08.2022 | 24.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 02.08.2022 | 20.03.2009 | 2 |
Application |
TIF | 71.13 KB | 02.08.2022 | 13.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 02.08.2022 | 13.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 02.08.2022 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 02.08.2022 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 02.08.2022 | 12.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.42 KB | 02.08.2022 | 09.01.2009 | 2 |
Sample report |
TIF | 38 KB | 02.08.2022 | 30.10.2008 | 2 |
Sample report |
JPG | 50.26 KB | 16.02.2005 | 04.06.2004 | 1 |
Sample report |
JPG | 48.96 KB | 16.02.2005 | 04.10.2002 | 1 |
Sample report |
JPG | 44 KB | 16.02.2005 | 05.09.2000 | 1 |
Sample report |
JPG | 41.42 KB | 16.02.2005 | 30.11.1999 | 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