ART & BEAUTY, SIA
Limited Liability 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART & BEAUTY" |
| Registration number, date | 40003704049, 07.10.2004 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Rīga, Avotu iela 68 Check address owners |
| Fixed capital | 28 448 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical addresses
| Rīga, Krāslavas iela 21-2a | Until 05.06.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2023.
Case number: C771344023 Started 15.08.2023,
ended 30.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.10.2023 |
01.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
15.08.2023 |
16.08.2023 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Rīgas pilsētas tiesa (1000361696)
|
15.08.2023 |
16.08.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.09.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (424.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (95.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ART | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ART | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ART 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report | 15.05.2010 | TIF (480.89 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (492.56 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (527.7 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (797.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 07.07.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
DOC | 30 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 16.41 KB | 29.01.2010 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 27.36 KB | 29.01.2010 | 29.05.2007 | 1 |
Articles of Association |
TIF | 117.63 KB | 29.01.2010 | 23.05.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 59.76 KB | 29.01.2010 | 23.05.2007 | 3 |
Articles of Association |
TIF | 222.58 KB | 29.01.2010 | 20.09.2004 | 7 |
Memorandum of association |
TIF | 48.03 KB | 29.01.2010 | 20.09.2004 | 3 |
Shareholders’ register |
TIF | 15.56 KB | 29.01.2010 | 20.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 35.96 KB | 08.11.2023 | 02.11.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 41.65 KB | 08.11.2023 | 02.11.2023 | 1 |
Notary’s decision |
RTF | 189.97 KB | 01.11.2023 | 01.11.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 01.11.2023 | 01.11.2023 | 2 |
Court decision/judgement |
96.12 KB | 31.10.2023 | 30.10.2023 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 181.99 KB | 08.11.2023 | 20.10.2023 | 2 |
Orders/request/cover notes of court bailiffs |
371.28 KB | 17.08.2023 | 17.08.2023 | 1 | |
Notary’s decision |
RTF | 194.43 KB | 16.08.2023 | 16.08.2023 | 2 |
Notary’s decision |
EDOC | 62.19 KB | 16.08.2023 | 16.08.2023 | 2 |
Court decision/judgement |
97.25 KB | 15.08.2023 | 15.08.2023 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.69 KB | 15.09.2022 | 14.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.24 KB | 27.10.2020 | 27.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 03.12.2018 | 30.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.72 KB | 28.06.2018 | 28.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.61 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 24.03.2016 | 24.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.43 KB | 29.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.49 KB | 16.11.2015 | 16.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 420.79 KB | 13.11.2015 | 12.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.46 MB | 13.11.2015 | 12.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 03.09.2015 | 03.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.41 KB | 02.09.2015 | 02.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 02.09.2015 | 02.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 15.07.2015 | 15.07.2015 | 2 |
Articles of Association |
EDOC | 38.99 KB | 07.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 07.07.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.84 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 45.79 KB | 25.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 25.81 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 29.01.2010 | 06.04.2009 | 1 |
Application |
TIF | 81.64 KB | 29.01.2010 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 29.01.2010 | 24.03.2009 | 1 |
Purchase contracts |
TIF | 36.36 KB | 29.01.2010 | 15.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 29.01.2010 | 08.04.2008 | 2 |
Application |
TIF | 144.92 KB | 29.01.2010 | 07.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 29.01.2010 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 29.01.2010 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 29.01.2010 | 05.06.2007 | 2 |
Application |
TIF | 113.77 KB | 29.01.2010 | 31.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 123.59 KB | 29.01.2010 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 29.01.2010 | 29.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.2 KB | 29.01.2010 | 29.05.2007 | 2 |
Auditor’s report |
TIF | 111.84 KB | 29.01.2010 | 29.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 29.01.2010 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 29.01.2010 | 07.10.2004 | 1 |
Registration certificates |
TIF | 69.1 KB | 29.01.2010 | 07.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 29.01.2010 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 29.01.2010 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 29.01.2010 | 20.09.2004 | 1 |
Application |
TIF | 258.67 KB | 29.01.2010 | 20.09.2004 | 6 |
Appraisal reports |
TIF | 16.94 KB | 29.01.2010 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 7.85 KB | 29.01.2010 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.03 KB | 29.01.2010 | 20.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 29.01.2010 | 20.09.2004 | 1 |
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