MADARA Cosmetics, AS
Public Limited Company, Average company
Place in branch
1 by turnover
1 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "MADARA Cosmetics" |
| Registration number, date | 40003844254, 28.07.2006 |
| VAT number | LV40003844254 from 06.09.2006 Europe VAT register |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Zeltiņu iela 131, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 377 658 EUR, registered payment 23.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2299.43 | 2201.39 | 1443.5 |
| Personal income tax (thousands, €) | 664.68 | 611.13 | 434.43 |
| Statutory social insurance contributions (thousands, €) | 1303.19 | 1174.38 | 866.7 |
| Average employees count | 175 | 173 | 137 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana Smaržu un kosmētisko līdzekļu ražošana Smaržu un kosmētikas līdzekļu vairumtirdzniecība Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.09.2019 | 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 | 24.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.09.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Madara Cosmetics", AS
Zeltiņu 131, Mārupe, Mārupes nov. LV-2167 Check address owners
Parfimērijas, kosmētikas ražošana
Historical company names
| SIA "MADARA Cosmetics" | Until 11.01.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Skin Laboratory" | Until 25.03.2008 | 16 years ago |
Historical addresses
| Rīga, Rostokas iela 60-24 | Until 15.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 06.07.2015 | 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 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| revidentu zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums par 2020 gadu | |||||
| Vadibas zinojums par 2020 gadu | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums par 2019 gadu | |||||
| Vadibas zinojums par 2019 gadu | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais zinojums par 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu auditoru zinojums par 2018 | |||||
| Vadibas zinojums par 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 26.05.2018 | ZIP | |
| Annual report 2017 | |||||
| KONSOLIDETAIS PARSKATS 2017 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GADA PARSKATS 2017 revidentu zinojums | |||||
| GADA PARSKATS 2017 vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP MC 2016 Revidentu zinojums | |||||
| GP MC 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Madara Cosmetics vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadidas zinojums Madara Cosmetics 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Madara Cosmetics vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Madara Cosmetics 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (756.06 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (620.53 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (543.74 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (600.68 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (282.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.78 KB | 12.04.2024 | 05.09.2023 | 4 |
Amendments to the Articles of Association |
EDOC | 24.51 KB | 23.10.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 45.08 KB | 23.10.2023 | 05.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.25 KB | 30.06.2023 | 28.06.2023 | 1 |
Articles of Association |
EDOC | 61.98 KB | 30.06.2023 | 28.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.71 KB | 30.06.2023 | 28.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.57 KB | 20.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 45.19 KB | 20.03.2023 | 09.03.2023 | 4 |
Amendments to the Articles of Association |
DOCX | 18.53 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.53 KB | 11.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 39.73 KB | 11.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOCX | 39.73 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 14.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 39.18 KB | 14.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOCX | 62.61 KB | 23.10.2020 | 19.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.01 KB | 01.09.2020 | 06.08.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 37.01 KB | 01.09.2020 | 06.08.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 36.3 KB | 13.06.2018 | 30.05.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 25.42 KB | 24.11.2017 | 10.11.2017 | 1 |
Articles of Association |
DOCX | 42.52 KB | 24.11.2017 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 113 KB | 24.11.2017 | 10.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 54.88 KB | 24.08.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 375 KB | 24.08.2017 | 14.08.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 161.88 KB | 24.08.2017 | 14.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 149.65 KB | 24.08.2017 | 14.08.2017 | 2 |
Articles of Association |
TIF | 205.45 KB | 28.04.2017 | 21.04.2017 | 6 |
Articles of Association |
TIF | 357.54 KB | 03.04.2017 | 17.03.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 72.03 KB | 03.04.2017 | 17.03.2017 | 2 |
Articles of Association |
TIF | 178.83 KB | 12.01.2017 | 23.09.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.22 KB | 12.01.2017 | 23.09.2016 | 3 |
Articles of Association |
TIF | 188.96 KB | 30.08.2016 | 04.08.2016 | 4 |
Shareholders’ register |
TIF | 123.03 KB | 03.02.2016 | 19.11.2015 | 6 |
Shareholders’ register |
1.88 MB | 19.06.2015 | 17.06.2015 | 4 | |
Articles of Association |
DOCX | 74.03 KB | 19.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 29.44 KB | 16.03.2012 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 16.03.2012 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 16.03.2012 | 26.08.2008 | 1 |
Articles of Association |
TIF | 76.75 KB | 16.03.2012 | 15.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 73.01 KB | 16.03.2012 | 15.03.2008 | 2 |
Shareholders’ register |
TIF | 57.42 KB | 16.03.2012 | 15.03.2008 | 2 |
Articles of Association |
TIF | 21.58 KB | 16.03.2012 | 28.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.95 KB | 16.03.2012 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 26.46 KB | 16.03.2012 | 28.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.88 KB | 16.03.2012 | 24.09.2007 | 1 |
Articles of Association |
TIF | 27.41 KB | 16.03.2012 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 39.99 KB | 16.03.2012 | 20.09.2007 | 2 |
Articles of Association |
TIF | 27.05 KB | 16.03.2012 | 18.07.2006 | 1 |
Memorandum of association |
TIF | 100.36 KB | 16.03.2012 | 18.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.06 KB | 23.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 50.98 KB | 23.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.05 KB | 23.10.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 23.10.2023 | 04.09.2023 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.4 KB | 31.07.2023 | 26.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.18 KB | 31.07.2023 | 26.07.2023 | 1 |
Application |
EDOC | 49.37 KB | 31.07.2023 | 18.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.4 KB | 31.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.33 KB | 31.07.2023 | 12.07.2023 | 1 |
Application |
EDOC | 47.11 KB | 30.06.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 30.06.2023 | 28.06.2023 | 1 |
Application |
EDOC | 48.99 KB | 20.03.2023 | 14.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.3 KB | 20.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.62 KB | 20.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 39.72 KB | 11.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 39.72 KB | 11.07.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 11.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 45.28 KB | 11.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 11.07.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.89 KB | 11.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.01.2022 | 24.01.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.59 KB | 24.01.2022 | 20.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.59 KB | 24.01.2022 | 20.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.35 KB | 24.01.2022 | 20.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.35 KB | 24.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 42.51 KB | 24.01.2022 | 18.01.2022 | 3 |
Application |
DOCX | 42.51 KB | 24.01.2022 | 18.01.2022 | 3 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 24.01.2022 | 18.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 24.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.6 KB | 24.01.2022 | 18.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.6 KB | 24.01.2022 | 18.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 241.91 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 42.59 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 42.59 KB | 30.08.2021 | 25.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 43 KB | 30.08.2021 | 25.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 43 KB | 30.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.99 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.99 KB | 30.08.2021 | 23.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 30.08.2021 | 20.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 38.5 KB | 30.08.2021 | 20.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.2 KB | 30.08.2021 | 20.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.2 KB | 30.08.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 43.35 KB | 14.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 48.79 KB | 14.07.2021 | 06.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.87 KB | 14.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 44.77 KB | 14.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 14.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.22 KB | 14.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.42 KB | 14.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.95 KB | 14.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.44 KB | 23.10.2020 | 23.10.2020 | 3 |
Application |
DOCX | 41.55 KB | 23.10.2020 | 23.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 23.10.2020 | 23.10.2020 | 2 |
Articles of Association |
EDOC | 71.71 KB | 23.10.2020 | 19.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.83 KB | 23.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.64 KB | 23.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.12 KB | 23.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.97 KB | 23.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 50.23 KB | 02.09.2020 | 01.09.2020 | 4 |
Application |
DOCX | 45.18 KB | 02.09.2020 | 01.09.2020 | 4 |
Application |
DOCX | 45.18 KB | 02.09.2020 | 01.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 01.09.2020 | 01.09.2020 | 2 |
List of members of the Board / Supervisory Board |
DOC | 43 KB | 01.09.2020 | 06.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.55 KB | 01.09.2020 | 06.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 43 KB | 01.09.2020 | 06.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.21 KB | 01.09.2020 | 06.08.2020 | 5 |
Other documents |
EDOC | 35.81 KB | 01.09.2020 | 28.07.2020 | 2 |
Other documents |
DOCX | 26.1 KB | 01.09.2020 | 28.07.2020 | 2 |
Other documents |
DOCX | 26.1 KB | 01.09.2020 | 28.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 102.39 KB | 01.09.2020 | 28.07.2020 | 15 |
Protocols/decisions of a company/organisation |
DOCX | 76.57 KB | 01.09.2020 | 28.07.2020 | 15 |
Protocols/decisions of a company/organisation |
DOCX | 76.57 KB | 01.09.2020 | 28.07.2020 | 15 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.1 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 14.5 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 16.41 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 34 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 16.4 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 11.82 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 34 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
DOC | 14.5 KB | 01.09.2020 | 27.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.63 KB | 25.08.2020 | 24.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 41.53 KB | 01.09.2020 | 21.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.85 KB | 01.09.2020 | 21.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 41.53 KB | 01.09.2020 | 21.06.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 42.19 KB | 25.08.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 44 KB | 09.09.2019 | 06.09.2019 | 3 |
Application |
EDOC | 52.4 KB | 09.09.2019 | 06.09.2019 | 3 |
Application |
DOCX | 44 KB | 09.09.2019 | 06.09.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 33.29 KB | 09.09.2019 | 05.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.29 KB | 09.09.2019 | 05.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.46 KB | 09.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 57.52 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 48.84 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 48.84 KB | 10.06.2019 | 05.06.2019 | 4 |
Other documents |
DOC | 42.5 KB | 10.06.2019 | 04.06.2019 | 1 |
Other documents |
EDOC | 22.51 KB | 10.06.2019 | 04.06.2019 | 1 |
Other documents |
DOC | 42.5 KB | 10.06.2019 | 04.06.2019 | 1 |
Other documents |
DOCX | 25.53 KB | 10.06.2019 | 28.05.2019 | 3 |
Other documents |
DOCX | 25.53 KB | 10.06.2019 | 28.05.2019 | 3 |
Other documents |
EDOC | 35.22 KB | 10.06.2019 | 28.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 107.92 KB | 10.06.2019 | 28.05.2019 | 14 |
Protocols/decisions of a company/organisation |
DOCX | 75.41 KB | 10.06.2019 | 28.05.2019 | 14 |
Protocols/decisions of a company/organisation |
DOCX | 75.41 KB | 10.06.2019 | 28.05.2019 | 14 |
Consent of members of the supervisory board |
78.12 KB | 10.06.2019 | 27.05.2019 | 1 | |
Consent of members of the supervisory board |
46.91 KB | 10.06.2019 | 27.05.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 19.96 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.96 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 20.03 KB | 10.06.2019 | 24.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 24.01 KB | 06.06.2019 | 24.05.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.61 KB | 06.06.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 13.06.2018 | 13.06.2018 | 2 |
List of members of the Board / Supervisory Board |
DOC | 41 KB | 13.06.2018 | 30.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.09 KB | 13.06.2018 | 30.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.99 KB | 13.06.2018 | 30.05.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.11 KB | 13.06.2018 | 30.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.48 KB | 13.06.2018 | 30.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 74.54 KB | 13.06.2018 | 22.05.2018 | 15 |
Protocols/decisions of a company/organisation |
EDOC | 114.65 KB | 13.06.2018 | 22.05.2018 | 15 |
Consent of members of the supervisory board |
TIF | 14.6 KB | 05.06.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.11 KB | 05.06.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.51 KB | 05.06.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.53 KB | 05.06.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.07 KB | 05.06.2018 | 18.05.2018 | 1 |
Application |
EDOC | 53.79 KB | 13.06.2018 | 08.05.2018 | 4 |
Application |
DOCX | 46.09 KB | 13.06.2018 | 08.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 24.11.2017 | 24.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.54 KB | 24.11.2017 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 54.44 KB | 24.11.2017 | 10.11.2017 | 1 |
Application |
DOCX | 52.31 KB | 24.11.2017 | 10.11.2017 | 3 |
Application |
EDOC | 63.95 KB | 24.11.2017 | 10.11.2017 | 3 |
Statement of the Board regarding the payment of the equity |
DOC | 74.5 KB | 24.11.2017 | 10.11.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.82 KB | 24.11.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.92 KB | 24.11.2017 | 10.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.99 KB | 24.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.35 KB | 24.11.2017 | 10.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 24.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.75 KB | 24.11.2017 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.12 KB | 24.11.2017 | 10.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 43.06 KB | 24.11.2017 | 10.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 483.03 KB | 24.08.2017 | 23.08.2017 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 49.48 KB | 24.08.2017 | 23.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.36 KB | 24.11.2017 | 14.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 42.64 KB | 24.11.2017 | 14.08.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.88 KB | 24.08.2017 | 14.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.94 KB | 24.08.2017 | 14.08.2017 | 3 |
Consent of members of the supervisory board |
TIF | 17.16 KB | 24.08.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.32 KB | 24.08.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.18 KB | 24.08.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.35 KB | 24.08.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 18.29 KB | 24.08.2017 | 14.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.25 KB | 24.08.2017 | 14.08.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.83 KB | 24.08.2017 | 14.08.2017 | 1 |
Other documents |
TIF | 205.89 KB | 24.08.2017 | 14.08.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 78.28 KB | 24.08.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.67 KB | 24.08.2017 | 14.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 487.95 KB | 24.08.2017 | 14.08.2017 | 10 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.21 KB | 24.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 82.95 KB | 28.04.2017 | 24.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.72 KB | 28.04.2017 | 21.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 142.2 KB | 18.04.2017 | 23.03.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 15.66 KB | 03.04.2017 | 23.03.2017 | 1 |
Other documents |
TIF | 14.75 KB | 03.04.2017 | 17.03.2017 | 1 |
Other documents |
TIF | 14.92 KB | 03.04.2017 | 17.03.2017 | 1 |
Other documents |
TIF | 14.57 KB | 03.04.2017 | 17.03.2017 | 1 |
Other documents |
TIF | 14.37 KB | 03.04.2017 | 17.03.2017 | 1 |
Other documents |
TIF | 14.19 KB | 03.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.02 KB | 03.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.76 KB | 03.04.2017 | 17.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 03.04.2017 | 17.03.2017 | 2 |
Submission/Application |
TIF | 16.58 KB | 03.04.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.83 KB | 12.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 610.82 KB | 12.01.2017 | 28.12.2016 | 15 |
Auditor’s report |
TIF | 55.92 KB | 12.01.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.82 KB | 12.01.2017 | 23.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 30.08.2016 | 16.08.2016 | 2 |
Other documents |
TIF | 42.38 KB | 30.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.54 KB | 30.08.2016 | 04.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 62.51 KB | 03.02.2016 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 43.29 KB | 19.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.86 MB | 19.06.2015 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 65.41 KB | 01.07.2015 | 05.06.2015 | 2 |
Articles of Association |
EDOC | 61.57 KB | 19.06.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 69.08 KB | 19.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 216.97 KB | 21.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 663.41 KB | 21.03.2012 | 30.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.19 KB | 21.03.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 16.03.2012 | 15.02.2011 | 1 |
Application |
TIF | 157.85 KB | 16.03.2012 | 09.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 16.03.2012 | 11.06.2010 | 1 |
Application |
TIF | 147.94 KB | 16.03.2012 | 30.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 16.03.2012 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 16.03.2012 | 06.10.2009 | 1 |
Application |
TIF | 154.4 KB | 16.03.2012 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.92 KB | 16.03.2012 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.39 KB | 16.03.2012 | 07.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.78 KB | 16.03.2012 | 06.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.3 KB | 16.03.2012 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.91 KB | 16.03.2012 | 03.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.85 KB | 16.03.2012 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.96 KB | 16.03.2012 | 26.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.7 KB | 16.03.2012 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 16.03.2012 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.31 KB | 16.03.2012 | 29.08.2008 | 3 |
Application |
TIF | 122.25 KB | 16.03.2012 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 16.03.2012 | 25.03.2008 | 1 |
Registration certificates |
TIF | 46.14 KB | 16.03.2012 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.03 KB | 16.03.2012 | 18.03.2008 | 2 |
Application |
TIF | 314.23 KB | 16.03.2012 | 15.03.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.8 KB | 16.03.2012 | 15.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.7 KB | 16.03.2012 | 15.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.54 KB | 16.03.2012 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 16.03.2012 | 03.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 16.03.2012 | 29.02.2008 | 1 |
Application |
TIF | 90.81 KB | 16.03.2012 | 28.02.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 105.76 KB | 16.03.2012 | 28.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 16.03.2012 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 16.03.2012 | 04.10.2007 | 1 |
Application |
TIF | 135.25 KB | 16.03.2012 | 01.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.07 KB | 16.03.2012 | 29.09.2007 | 2 |
Sample report |
TIF | 26.1 KB | 16.03.2012 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 16.03.2012 | 24.09.2007 | 1 |
Sample report |
TIF | 24.31 KB | 16.03.2012 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 16.03.2012 | 24.11.2006 | 2 |
Application |
TIF | 135.48 KB | 16.03.2012 | 21.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 81.41 KB | 16.03.2012 | 21.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.21 KB | 16.03.2012 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 16.03.2012 | 28.07.2006 | 1 |
Registration certificates |
TIF | 45.99 KB | 16.03.2012 | 28.07.2006 | 1 |
Application |
TIF | 156.02 KB | 16.03.2012 | 19.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 16.03.2012 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 16.03.2012 | 19.07.2006 | 2 |
Appraisal reports |
TIF | 28.58 KB | 16.03.2012 | 18.07.2006 | 1 |
Consent of members of the supervisory board |
TIF | 23.02 KB | 12.01.2017 | 3 |
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 |
|---|---|---|
13.07.2021 |
LETA | "Wolt" sācis sadarbību "Madara Cosmetics" |
10.11.2020 |
LETA | Sākta procedūra "Madara Cosmetics" papildu akciju iekļaušanai "First North" tirgū |
01.03.2018 |
LETA | "Madara Cosmetics" vebinārā informēs par uzņēmuma aizvadītā gada finanšu rezultātiem |
07.09.2017 |
LETA | "Madara Cosmetics" apgrozījums pirmajā pusgadā audzis par 37,9% |
30.08.2017 |
LETA | "Madara Cosmetics" palielina pamatkapitālu par vairāk nekā 200 000 eiro |
30.06.2017 |
LETA | "Madara Cosmetics" pērn ievērojami audzis apgrozījums un peļņa |
27.04.2017 |
LETA | Kosmētikas ražotāju asociācija pārliecināta par "Madara Cosmetics" sasniegumiem, sākot kotēt akcijas fondu biržā |
10.04.2017 |
LETA | Kosmētikas nozares pārstāvji dibinājuši asociāciju |
11.01.2017 |
LETA | "Madara Cosmetics" mainījusi uzņēmējdarbības formu uz akciju sabiedrība |
27.06.2016 |
LETA | Kosmētikas ražotājas "Madara Cosmetics" apgrozījums pērn auga par 30% |