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Sabiedrība ar ierobežotu atbildību "North Europe Cosmetic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "North Europe Cosmetic"
Legal form Limited Liability Company
Reg. No 40103413789
Reg. date 09.05.2011
Register Commercial Register
Legal Address Blaumaņa iela 31 - 22, Rīga, LV-1011
Registered share capital, date 569 EUR, 24.01.2017
Paid-in share capital, date 569 EUR, 24.02.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -828 EUR Equity -1,236 EUR Date submitted11.09.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -470 EUR Equity -408 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 239 EUR Equity 62 EUR Date submitted21.06.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other0 EUR Total290 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.05.2011 Announcement regarding the legal address 06.05.2011 (TIF) •
Annual report (full) (3)
11.09.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
21.06.2018 2017 Annual report (full) (PDF)
Application (3)
30.06.2020 Application 18.06.2020 (TIF) •
03.03.2017 Application 21.02.2017 (TIF) •
11.05.2011 Application 06.05.2011 (TIF) •
Articles of Association (3)
30.06.2020 Articles of Association 18.06.2020 (TIF)
03.03.2017 Articles of Association 21.02.2017 (TIF)
11.05.2011 Articles of Association 05.05.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
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Memorandum of Association (1)
11.05.2011 Memorandum of Association 05.05.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
30.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
Registration certificates (1)
11.05.2011 Registration certificates 09.05.2011 (TIF) •
Shareholders’ register (3)
30.06.2020 Shareholders’ register 18.06.2020 (TIF)
03.03.2017 Shareholders’ register 21.02.2017 (TIF)
03.03.2017 Shareholders’ register 21.02.2017 (TIF)
State Revenue Service decisions/letters/statements (1)
06.05.2022 State Revenue Service decisions/letters/statements 06.05.2022 (EDOC) •
Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
2022 (5)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
06.05.2022 State Revenue Service decisions/letters/statements 06.05.2022 (EDOC) •
Show all
2020 (7)
11.09.2020 2019 Annual report (full) (PDF)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
30.06.2020 Application 18.06.2020 (TIF) •
30.06.2020 Articles of Association 18.06.2020 (TIF)
30.06.2020 Notice of a member of the Board regarding the resignation 18.06.2020 (TIF) •
30.06.2020 Protocols/decisions of a company/organisation 18.06.2020 (TIF) •
30.06.2020 Shareholders’ register 18.06.2020 (TIF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
21.06.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (TIF) •
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2017 (6)
03.03.2017 Application 21.02.2017 (TIF) •
03.03.2017 Articles of Association 21.02.2017 (TIF)
03.03.2017 Protocols/decisions of a company/organisation 21.02.2017 (TIF) •
03.03.2017 Shareholders’ register 21.02.2017 (TIF)
03.03.2017 Shareholders’ register 21.02.2017 (TIF)
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
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2011 (7)
11.05.2011 Announcement regarding the legal address 06.05.2011 (TIF) •
11.05.2011 Application 06.05.2011 (TIF) •
11.05.2011 Articles of Association 05.05.2011 (TIF)
11.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
11.05.2011 Memorandum of Association 05.05.2011 (TIF)
11.05.2011 Registration certificates 09.05.2011 (TIF) •
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