BALTIC COSMETIC HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC COSMETIC HOLDING"
Registration number, date 40103229824, 15.05.2009
VAT number None (excluded 13.07.2016) Europe VAT register
Register, date Commercial Register, 15.05.2009
Legal address Krišjāņa Valdemāra iela 20 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 456 407 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 456 407 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "HT TRADE" Until 26.04.2010 15 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-10 Until 26.04.2010 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.12.2015. Case number: C30696415
Started 23.12.2015, ended 29.09.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.09.2020

 30.09.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

02.03.2020

 04.03.2020   Appointment of an administrator in an insolvency case 
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.02.2020

 03.03.2020   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.10.2017

 26.10.2017   Appointment of an administrator in an insolvency case 
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

19.10.2017

 23.10.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.10.2016 13:00:00

 14.10.2016   Meeting of creditors 

06.10.2016 13:00:00

 22.09.2016   Meeting of creditors 

23.03.2016

 22.09.2016   Filing a plan to sell the debtor's things 

23.12.2015

 28.12.2015   Appointment of an administrator in an insolvency case 
Levkāns Valdis (Certificate nr. 00173)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.12.2015

 28.12.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gēgeris Artūrs

 Antonijas iela 5-8, Rīga Nr. 00050 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29440880
Phone 67220669

Bogomols Arvīds

 Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 Nr. 00258 (valid from 03.10.2018 till 03.10.2020)
Cell phone 26313538

Levkāns Valdis

 Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 Nr. 00173 (valid from 02.04.2016 till 02.04.2018)
Cell phone 29161322

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.10.2012 - 30.09.2013 02.12.2014  ZIP
1_HTML izdruka HTML
zinojums2013 JPG

2012

 Annual report 01.10.2011 - 30.09.2012 19.04.2013  ZIP
1_HTML izdruka HTML
BCH VZ PDF

2011

 Annual report 01.10.2010 - 30.09.2011 05.01.2012  ZIP
1_HTML izdruka HTML
BCH VZ ZIP

2010

 Annual report: Board statement 01.01.2010 - 30.09.2010 27.01.2011  ZIP (362.69 KB)

2009

 Annual report 30.07.2010  TIF (416.45 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 246.95 KB 13.10.2016 13.10.2016 1

Announcement of the creditors’ meeting

 PDF 253.97 KB 21.09.2016 20.09.2016 1

Articles of Association

 TIF 35.24 KB 01.06.2015 20.05.2015 1

Shareholders’ register

TIF 56.75 KB 01.06.2015 20.05.2015 2

Articles of Association

 TIF 42.64 KB 28.06.2013 20.06.2013 1

Articles of Association

 TIF 68.87 KB 02.10.2012 21.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 70.13 KB 02.10.2012 21.09.2012 1

Shareholders’ register

TIF 34.81 KB 02.10.2012 21.09.2012 1

Shareholders’ register

TIF 30.68 KB 04.01.2012 22.12.2011 1

Shareholders’ register

TIF 34.09 KB 10.03.2011 01.03.2011 1

Shareholders’ register

TIF 14.58 KB 02.02.2011 12.01.2011 1

Amendments to the Articles of Association

 TIF 9.67 KB 01.11.2010 21.10.2010 1

Articles of Association

 TIF 39.88 KB 01.11.2010 21.10.2010 1

Shareholders’ register

TIF 19.21 KB 13.10.2010 22.09.2010 1

Shareholders’ register

TIF 12.44 KB 12.07.2010 30.06.2010 1

Articles of Association

 TIF 40.31 KB 12.07.2010 08.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 38.17 KB 12.07.2010 08.06.2010 1

Articles of Association

 TIF 41.17 KB 28.04.2010 20.04.2010 1

Shareholders’ register

TIF 15.13 KB 10.11.2009 30.09.2009 1

Articles of Association

 TIF 46.19 KB 25.08.2009 30.04.2009 1

Memorandum of Association

 TIF 43.8 KB 25.08.2009 30.04.2009 1

Registration certificates of foreign companies

 TIF 499.14 KB 10.03.2011 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.74 KB 06.10.2020 06.10.2020 1

Application in Insolvency proceedings

 DOCX 45.6 KB 06.10.2020 30.09.2020 3

Application in Insolvency proceedings

 EDOC 59.85 KB 06.10.2020 30.09.2020 3

Notary’s decision

 EDOC 65.76 KB 30.09.2020 30.09.2020 2

Court decision/judgement

 PDF 100.89 KB 29.09.2020 29.09.2020 3

Statement of the State Archives or an equivalent document

 EDOC 46.44 KB 06.10.2020 03.08.2020 2

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 06.10.2020 03.08.2020 2

Statement of the State Archives or an equivalent document

 EDOC 193.61 KB 06.10.2020 03.08.2020 2

Notary’s decision

 EDOC 70.26 KB 04.03.2020 04.03.2020 2

Notary’s decision

 EDOC 70.48 KB 03.03.2020 03.03.2020 2

Court decision/judgement

 PDF 90.75 KB 03.03.2020 02.03.2020 2

Court decision/judgement

 DOC 97.5 KB 03.03.2020 26.02.2020 2

Court decision/judgement

 EDOC 78.56 KB 03.03.2020 26.02.2020 2

Notary’s decision

 EDOC 72.39 KB 26.10.2017 26.10.2017 1

Court decision/judgement

 PDF 92.33 KB 25.10.2017 24.10.2017 1

Notary’s decision

 EDOC 72.5 KB 23.10.2017 23.10.2017 2

Court decision/judgement

 EDOC 81.42 KB 23.10.2017 19.10.2017 2

Court decision/judgement

 DOC 98 KB 23.10.2017 19.10.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 144.85 KB 10.11.2016 09.11.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 127.82 KB 10.11.2016 09.11.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 616.32 KB 10.11.2016 28.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 659.24 KB 10.11.2016 28.10.2016 3

Notary’s decision

 DOCX 35.19 KB 14.10.2016 14.10.2016 1

Notary’s decision

 DOCX 35.19 KB 14.10.2016 14.10.2016 1

Notary’s decision

 EDOC 51.38 KB 14.10.2016 14.10.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 251.57 KB 13.10.2016 13.10.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 512.5 KB 13.10.2016 13.10.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 520.25 KB 13.10.2016 13.10.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 671.82 KB 10.11.2016 06.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 626.06 KB 10.11.2016 06.10.2016 3

Notary’s decision

 TIF 45.21 KB 26.09.2016 22.09.2016 1

Notary’s decision

 RTF 181.3 KB 22.09.2016 22.09.2016 1

Notary’s decision

 EDOC 67.24 KB 22.09.2016 22.09.2016 1

Notary’s decision

 RTF 181.3 KB 22.09.2016 22.09.2016 1

Insolvency Practitioner’s cover letter

 TIF 17.71 KB 26.09.2016 20.09.2016 1

Announcement of the creditors’ meeting

 PDF 257.83 KB 21.09.2016 20.09.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 503.39 KB 21.09.2016 20.09.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 511.21 KB 21.09.2016 20.09.2016 2

Plan for the sale of the debtor’s property

 TIF 147.88 KB 26.09.2016 23.03.2016 3

Notary’s decision

 TIF 77.69 KB 30.12.2015 28.12.2015 2

Court decision/judgement

 TIF 230.33 KB 30.12.2015 23.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 01.06.2015 27.05.2015 2

Application

 TIF 83.13 KB 01.06.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 TIF 37.77 KB 01.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 27.08.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.64 KB 27.08.2014 27.08.2014 2

State Revenue Service decisions/letters/statements

 EDOC 52.99 KB 22.08.2014 20.08.2014 2

State Revenue Service decisions/letters/statements

 DOCX 37 KB 22.08.2014 20.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.97 KB 04.03.2014 28.02.2014 2

Application

 TIF 519.54 KB 04.03.2014 24.02.2014 3

Consent of a member of the Board / executive director

 TIF 42.47 KB 04.03.2014 21.02.2014 1

Protocols/decisions of a company/organisation

 TIF 85.38 KB 04.03.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 28.06.2013 27.06.2013 2

Application

 TIF 135.53 KB 28.06.2013 21.06.2013 2

Protocols/decisions of a company/organisation

 TIF 35.97 KB 28.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 80.06 KB 02.10.2012 01.10.2012 2

Application

 TIF 257.2 KB 02.10.2012 24.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.49 KB 02.10.2012 21.09.2012 1

Appraisal reports

 TIF 158.57 KB 02.10.2012 21.09.2012 2

Appraisal reports

 TIF 51.24 KB 02.10.2012 21.09.2012 1

Protocols/decisions of a company/organisation

 TIF 74.11 KB 02.10.2012 21.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 143.97 KB 31.01.2012 30.01.2012 2

Application

 TIF 414.96 KB 31.01.2012 26.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 04.01.2012 03.01.2012 2

Application

 TIF 143.93 KB 04.01.2012 22.12.2011 2

Protocols/decisions of a company/organisation

 TIF 122.61 KB 31.01.2012 20.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 20.10.2011 19.10.2011 2

Power of attorney, act of empowerment

 TIF 34.21 KB 04.01.2012 14.10.2011 1

Application

 TIF 258.77 KB 20.10.2011 14.10.2011 3

Consent of a member of the Board / executive director

 TIF 51.26 KB 20.10.2011 13.10.2011 1

Protocols/decisions of a company/organisation

 TIF 46.86 KB 20.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.84 KB 10.03.2011 07.03.2011 2

Application

 TIF 157.81 KB 10.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 02.02.2011 01.02.2011 2

Application

 TIF 80.26 KB 02.02.2011 27.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 01.11.2010 01.11.2010 1

Application

 TIF 114.09 KB 01.11.2010 27.10.2010 4

Consent of a member of the Board / executive director

 TIF 34.35 KB 01.11.2010 27.10.2010 2

Protocols/decisions of a company/organisation

 TIF 32.67 KB 01.11.2010 21.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 13.10.2010 06.10.2010 1

Application

 TIF 70.89 KB 13.10.2010 05.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 03.09.2010 01.09.2010 2

Application

 TIF 79.73 KB 03.09.2010 26.08.2010 2

Protocols/decisions of a company/organisation

 TIF 15.06 KB 03.09.2010 25.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 12.07.2010 09.07.2010 2

Application

 TIF 69.38 KB 12.07.2010 30.06.2010 2

Other documents

 TIF 53.51 KB 12.07.2010 30.06.2010 2

Protocols/decisions of a company/organisation

 TIF 32.58 KB 12.07.2010 30.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.76 KB 12.07.2010 08.06.2010 1

Appraisal reports

 TIF 102.21 KB 12.07.2010 21.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 50.87 KB 28.04.2010 26.04.2010 2

Registration certificates

 TIF 58.85 KB 28.04.2010 26.04.2010 1

Power of attorney, act of empowerment

 TIF 15.23 KB 28.04.2010 22.04.2010 1

Application

 TIF 138.58 KB 28.04.2010 21.04.2010 6

Protocols/decisions of a company/organisation

 TIF 26.71 KB 28.04.2010 20.04.2010 1

Sample report

 TIF 24.21 KB 28.04.2010 20.04.2010 1

Sample report

 TIF 24.61 KB 28.04.2010 20.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.27 KB 10.11.2009 09.11.2009 2

Application

 TIF 60.06 KB 10.11.2009 28.10.2009 3

Decisions / letters / protocols of public notaries

 TIF 62.47 KB 25.08.2009 15.05.2009 2

Registration certificates

 TIF 22.63 KB 25.08.2009 15.05.2009 1

Application

 TIF 147.27 KB 25.08.2009 13.05.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.64 KB 25.08.2009 13.05.2009 1

Receipts on the publication and state fees

 TIF 43.41 KB 25.08.2009 13.05.2009 2

Sample report

 TIF 36.51 KB 25.08.2009 12.05.2009 1

Announcement regarding the legal address

 TIF 11.29 KB 25.08.2009 30.04.2009 1

Power of attorney, act of empowerment

 TIF 211.21 KB 10.11.2009 24.11.2006 7
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