Beauty Brands Baltic, 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.
Basic data
| Status | Removed from the register, 06.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Beauty Brands Baltic SIA |
| Registration number, date | 40103594973, 10.10.2012 |
| VAT number | None (excluded 06.07.2015) Europe VAT register |
| Register, date | Commercial Register, 10.10.2012 |
| Legal address | Rīga, Vīlandes iela 6-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2012 (registered payment 13.11.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 4.2 |
| Personal income tax (thousands, €) | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.77 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical company names
| Acquiro SIA | Until 13.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 155 | Until 30.08.2013 | 12 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 32-42 | Until 13.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2015.
Case number: C32220015 Started 17.03.2015,
ended 16.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.06.2015 |
26.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.03.2015 |
18.03.2015 | Appointment of an administrator in an insolvency case |
Vītola Jeļena (Certificate nr. 00270)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.03.2015 |
18.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītola Jeļena |
Čiekurkalna 2. līnija 74 -138, Rīga, LV-1026 | Nr. 00270 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29705757
E-mail Jelena.Vitola@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 10.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 parskatam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.03.2014 | 27.03.2014 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 25.10.2013 | 25.10.2013 | 1 |
Shareholders’ register |
TIF | 55.42 KB | 02.09.2013 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 16.85 KB | 21.02.2013 | 07.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 14.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 30.13 KB | 14.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 27.74 KB | 14.11.2012 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.52 KB | 14.11.2012 | 07.11.2012 | 2 |
Shareholders’ register |
TIF | 22.63 KB | 14.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 10.33 KB | 12.10.2012 | 05.10.2012 | 1 |
Memorandum of Association |
TIF | 23.37 KB | 12.10.2012 | 05.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.88 KB | 06.07.2015 | 06.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209 KB | 03.07.2015 | 03.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 03.07.2015 | 03.07.2015 | 1 |
Application in Insolvency proceedings |
DOC | 46.5 KB | 03.07.2015 | 02.07.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 31.01 KB | 03.07.2015 | 02.07.2015 | 2 |
Notary’s decision |
TIF | 53.22 KB | 29.06.2015 | 26.06.2015 | 2 |
Court cover letter |
TIF | 33.72 KB | 29.06.2015 | 18.06.2015 | 1 |
Court decision/judgement |
TIF | 168.38 KB | 29.06.2015 | 16.06.2015 | 3 |
Notary’s decision |
TIF | 92.19 KB | 20.03.2015 | 18.03.2015 | 2 |
Court decision/judgement |
TIF | 243.62 KB | 20.03.2015 | 16.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 08.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
EDOC | 40.32 KB | 28.03.2014 | 27.03.2014 | 1 |
Application |
TIF | 133.59 KB | 08.04.2014 | 26.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 92.11 KB | 08.04.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
EDOC | 36.15 KB | 25.10.2013 | 25.10.2013 | 2 |
Application |
DOC | 66.5 KB | 25.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
EDOC | 50 KB | 25.10.2013 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 201.1 KB | 02.09.2013 | 29.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 02.09.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 02.09.2013 | 28.08.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 528.63 KB | 08.04.2014 | 26.03.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 21.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 51.54 KB | 21.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 14.11.2012 | 13.11.2012 | 2 |
Registration certificates |
TIF | 56.03 KB | 14.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 217.83 KB | 14.11.2012 | 08.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 14.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 14.11.2012 | 08.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.23 KB | 14.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 14.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 14.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.37 KB | 14.11.2012 | 07.11.2012 | 1 |
Registration certificates |
TIF | 43.35 KB | 14.11.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 12.10.2012 | 10.10.2012 | 1 |
Registration certificates |
TIF | 53.04 KB | 12.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 12.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 248.38 KB | 12.10.2012 | 05.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.32 KB | 12.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 12.10.2012 | 05.10.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 102.12 KB | 14.11.2012 | 09.07.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 189.87 KB | 14.11.2012 | 03.07.2012 | 5 |
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