Norden cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Norden cosmetics"
Registration number, date 40103510980, 10.02.2012
VAT number LV40103510980 from 08.08.2013 Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Lielā iela 49A – 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2015
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, €) 16.77 14.16 11.81
Personal income tax (thousands, €) 4.41 3.43 2.27
Statutory social insurance contributions (thousands, €) 13.68 10.97 7.56
Average employees count 4 4 3
Received COVID-19 downtime support 15.03.2021, 1 343.79 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Parfimērijas, kosmētikas ražošana
Branch from zl.lv (NACE2) Smaržu un kosmētisko līdzekļu ražošana (20.42)
Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2012
* 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

50 % 1 400 € 1 € 1 400 Latvia 30.06.2015 06.07.2015

Natural person

50 % 1 400 € 1 € 1 400 Latvia 30.06.2015 06.07.2015

Apply information changes

ML

"Norden Cosmetics", SIA

Lielā 49A, Mārupe, Mārupes nov., LV-2167 Check address owners

Parfimērijas, kosmētikas ražošana

http://www.nordencosmetics.lv

Historical addresses

Mārupes nov., Mārupe, Lielā iela 49A - 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 49A - 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (696.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (860.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (1.91 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (874.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (730.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (508.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (635.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.27 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  PDF (3.97 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.14 KB)

2012

 Annual report 10.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 02.07.2015 30.06.2015 1

Articles of Association

 DOC 26 KB 02.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 02.07.2015 30.06.2015 1

Shareholders’ register

DOC 35.5 KB 02.07.2015 30.06.2015 1

Articles of Association

 TIF 88.53 KB 14.02.2012 06.02.2012 1

Memorandum of association

 TIF 160.9 KB 14.02.2012 06.02.2012 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 73.99 KB 06.07.2015 06.07.2015 2

Amendments to the Articles of Association

 EDOC 42.14 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 41.63 KB 02.07.2015 30.06.2015 1

Application

 EDOC 51.77 KB 02.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

 EDOC 43.51 KB 02.07.2015 30.06.2015 1

Regulations for the increase/reduction of the equity

 EDOC 42.15 KB 02.07.2015 30.06.2015 1

Shareholders’ register

EDOC 42.3 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 40.22 KB 14.02.2012 10.02.2012 1

Announcement regarding the legal address

 TIF 93.9 KB 14.02.2012 06.02.2012 1

Application

 TIF 106.65 KB 14.02.2012 06.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 37.67 KB 14.02.2012 06.02.2012 2

Consent of a member of the Board / executive director

 TIF 188.25 KB 14.02.2012 06.02.2012 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