Cosmetics NORD, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
24 by paid taxes
13 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 | SIA "Cosmetics NORD" |
| Registration number, date | 40103277805, 03.03.2010 |
| VAT number | LV40103277805 from 15.04.2010 Europe VAT register |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Kauguru iela 6, Rīga, LV-1046 Check address owners |
| Fixed capital | 502 852 EUR, registered payment 26.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 136.18 | 101.66 | 30.62 |
| Personal income tax (thousands, €) | 48.01 | 36.25 | 10.78 |
| Statutory social insurance contributions (thousands, €) | 87.96 | 65.33 | 19.82 |
| Average employees count | 13 | 12 | 5 |
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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.10.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA SLFNMDReg. no. 40203563791
|
100 % | 17 959 | € 28 | € 502 852 | Latvia | 24.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Cosmetics Nord", SIA
Zeltiņu 131, Mārupe, Mārupes nov., LV-2167 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA "MADARA International" | Until 14.07.2014 | 10 years ago |
|---|---|---|
| SIA "MADARA FOODS" | Until 22.10.2013 | 11 years ago |
Historical addresses
| Rīga, Šampētera iela 2 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 131 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 131 | Until 23.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS COSMETICS | EDOC | ||||
| CN vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS COSMETICS | EDOC | ||||
| CN Vad bas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS Cosmetics NORD | EDOC | ||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (124.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (124.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (119.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (119.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (128.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (162.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 27.05.2011 | TIF (485.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.48 KB | 26.09.2024 | 24.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.75 KB | 26.09.2024 | 24.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.16 KB | 26.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 26.59 KB | 16.09.2024 | 12.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.36 KB | 16.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 16.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 35.33 KB | 02.07.2024 | 01.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 17.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 42.43 KB | 17.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 46.78 KB | 17.07.2014 | 30.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 25.10.2013 | 04.10.2013 | 1 |
Articles of Association |
TIF | 30.13 KB | 24.03.2010 | 23.02.2010 | 1 |
Memorandum of Association |
TIF | 31.66 KB | 24.03.2010 | 23.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.5 KB | 26.09.2024 | 25.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.33 KB | 26.09.2024 | 24.09.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.12 KB | 26.09.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.57 KB | 26.09.2024 | 24.09.2024 | 1 |
Application |
EDOC | 46.64 KB | 16.09.2024 | 12.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.48 KB | 16.09.2024 | 12.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.14 KB | 16.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.66 KB | 16.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 51.45 KB | 02.07.2024 | 02.07.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOCX | 44.46 KB | 23.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 44.46 KB | 23.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 17.07.2020 | 17.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.1 KB | 17.07.2020 | 13.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.22 KB | 17.07.2020 | 13.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.22 KB | 17.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOCX | 34.79 KB | 19.06.2015 | 05.06.2015 | 2 |
Application |
EDOC | 47.62 KB | 19.06.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 83.86 KB | 19.06.2015 | 05.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 67.1 KB | 19.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 121.03 KB | 17.07.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.76 KB | 17.07.2014 | 30.06.2014 | 2 |
Registration certificates |
TIF | 55.66 KB | 17.07.2014 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 25.10.2013 | 22.10.2013 | 2 |
Registration certificates |
TIF | 62.48 KB | 25.10.2013 | 22.10.2013 | 2 |
Application |
TIF | 264.8 KB | 25.10.2013 | 07.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.7 KB | 25.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 25.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 25.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 25.10.2013 | 04.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 25.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 24.03.2010 | 03.03.2010 | 2 |
Registration certificates |
TIF | 21.31 KB | 24.03.2010 | 03.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 24.03.2010 | 26.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 24.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 458.38 KB | 24.03.2010 | 23.02.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.10.2024 |
LETA | Piecos gados desmitkārtīgi audzis "Madara Cosmetics" dekoratīvās kosmētikas apgrozījums |
01.07.2024 |
LETA | "Madara Cosmetics" par 1,19 miljoniem eiro pārdevusi meitasuzņēmumu "Cosmetics Nord" |