AVON COSMETICS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVON COSMETICS" |
| Registration number, date | 40003464204, 14.10.1999 |
| VAT number | LV40003464204 from 28.10.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 392 615 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVON COSMETICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 925.29 | 1 102.21 | 1 219.72 |
| Personal income tax (thousands, €) | 67.90 | 76.92 | 55.76 |
| Statutory social insurance contributions (thousands, €) | 94.55 | 102.50 | 83.93 |
| Average employees count | 10 | 11 | 11 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.04.2022 | The beneficial owner of a legal person cannot be identified |
| 28.02.2018 | 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 | Member of the Board | Right to represent individually | 24.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AVON COSMETICS LIMITEDReg. no. 00592235
|
100 % | 392 615 | € 1 | € 392 615 | United Kingdom | 12.01.2017 | 23.02.2017 |
Contacts in cooperation with
Apply information changes
"Avon Cosmetics", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "AVON COSMETICS" | Until 15.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40, 2.stāvs | Until 18.05.2000 | 25 years ago |
|---|---|---|
| Rīga, Brīvības iela 183 | Until 19.12.2000 | 25 years ago |
| Rīga, Brīvības iela 155 | Until 23.12.2010 | 15 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 04.06.2018 | 7 years ago |
| Rīga, Duntes iela 3 | Until 13.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar ga revidenta zi ojums SIA AVON Cosmetics | |||||
| SIA AVON Cosmetics financial statement 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Avon FS 2023 vadibas zin signed | |||||
| Neatkar ga revidenta zi ojums SIA AVON Cosmetics | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Avon Cosmetics SIA zi ojums 2022 | |||||
| Avon FS 2022 Vadibas zinojums Signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Avon Vadibas zinojums | |||||
| Avon audit opinion 06072022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avon FS 2020 Vadibas zinojums | |||||
| Avon FS 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVON rev. zinojums | |||||
| AVON VADIBAS ZINOJUMS Signed by Board 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AVON VADIBAS ZINOJUMS Signed by Board 2018 LAT | |||||
| Avon Cosmetics Audit opinion 2018 signed Noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVON Revidenta zinojums GP 2017 | |||||
| AVON Vadibas Zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Avon Vad zin 2016 | |||||
| Avon ZV Rev zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (143.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (297.77 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 18.06.2007 | TIF (439.24 KB) | ||
2005 |
Annual report | 22.05.2006 | PDF (437.78 KB) | ||
2004 |
Annual report | 25.04.2007 | PDF (771.08 KB) | ||
2003 |
Annual report | 25.04.2007 | PDF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117 KB | 03.03.2017 | 12.01.2017 | 3 |
Articles of Association |
TIF | 71.18 KB | 21.03.2022 | 18.02.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.53 KB | 24.11.2025 | 14.11.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.1 KB | 24.11.2025 | 13.11.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.3 KB | 20.11.2025 | 31.10.2025 | 9 |
Application |
EDOC | 50 KB | 13.06.2025 | 27.05.2025 | 1 |
Application |
EDOC | 55.16 KB | 17.07.2024 | 16.07.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 190.97 KB | 22.07.2024 | 06.06.2024 | 8 |
Consent of a member of the Board / executive director |
TIF | 71.75 KB | 17.07.2024 | 30.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 44.27 KB | 30.03.2022 | 24.03.2022 | 4 |
Application |
DOCX | 44.27 KB | 30.03.2022 | 24.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 30.03.2022 | 09.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 30.03.2022 | 09.02.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 30.03.2022 | 09.02.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
3.24 MB | 30.03.2022 | 09.02.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
4.38 MB | 30.03.2022 | 09.02.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
4.38 MB | 30.03.2022 | 09.02.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 506.65 KB | 14.03.2022 | 13.12.2021 | 10 |
Consent of a member of the Board / executive director |
132.47 KB | 04.11.2021 | 11.10.2021 | 1 | |
Consent of a member of the Board / executive director |
132.47 KB | 04.11.2021 | 11.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 70.68 KB | 14.03.2022 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.37 KB | 05.11.2021 | 21.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.06.2018 | 04.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 31.05.2018 | 29.05.2018 | 1 |
Application |
TIF | 119.24 KB | 18.05.2018 | 17.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 181.5 KB | 26.02.2018 | 23.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 70.27 KB | 26.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 323.55 KB | 14.08.2017 | 09.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 88.48 KB | 14.08.2017 | 19.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 73.68 KB | 14.08.2017 | 18.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.72 KB | 14.08.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 242.85 KB | 29.05.2017 | 24.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 80.89 KB | 29.05.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.27 KB | 29.05.2017 | 05.04.2017 | 4 |
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 |
|---|---|---|
04.06.2024 |
LETA | Kosmētikas tirgotāja "Avon Cosmetics" apgrozījums pērn sarucis par 14% |
07.06.2023 |
LETA | Kosmētikas tirgotāja "Avon Cosmetics" apgrozījums pērn sarucis par 14,9% |
03.08.2022 |
LETA | Kosmētikas tirgotāja "Avon Cosmetics" apgrozījums pērn pieaudzis par 9,6% |
23.07.2021 |
LETA | Kosmētikas tirgotāja "Avon Cosmetics" apgrozījums pērn sarucis par 5,8% |
05.07.2019 |
LETA | Kosmētikas tirgotāja "Avon Cosmetics" apgrozījums pērn saruka par 4,9% |
07.09.2018 |
LETA | "Avon Cosmetics" apgrozījums pērn saruka par 5% |
24.08.2017 |
LETA | Tiešās pārdošanas uzņēmums "Avon Cosmetics" pērn strādāja ar apgrozījuma un peļņas samazinājumu |
28.07.2015 |
Pilseta24.lv | "Avon Cosmetics" pērn nedaudz audzēja apgrozījumu un cieta zaudējumus |
18.06.2013 |
Riga24.lv | "Avon Comsetics" peļņa pērn samazinājusies par 91% |