BEAUTY CLINIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2019
Business form Limited Liability Company
Registered name SIA "BEAUTY CLINIC"
Registration number, date 40103345548, 16.11.2010
VAT number None (excluded 17.09.2018) Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Mazā Smilšu iela 12 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 22.10.2014 (registered payment 22.10.2014: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.11 0 0.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.29
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "CELL WELL" Until 22.10.2014 10 years ago

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 22.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 01.11.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums signed 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 (ID 747106) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

 Annual report 16.11.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.43 KB 24.10.2014 16.10.2014 1

Articles of Association

 TIF 27.73 KB 24.10.2014 16.10.2014 2

Shareholders’ register

TIF 49.75 KB 24.10.2014 16.10.2014 2

Articles of Association

 TIF 29.65 KB 02.05.2013 17.04.2013 1

Shareholders’ register

TIF 26.95 KB 02.05.2013 17.04.2013 1

Articles of Association

 TIF 46.85 KB 22.05.2012 20.04.2012 1

Articles of Association

 TIF 71.91 KB 20.11.2010 12.11.2010 1

Memorandum of association

 TIF 80.24 KB 20.11.2010 12.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 18.01.2019 18.01.2019 2

State Revenue Service decisions/letters/statements

 DOCX 80.63 KB 18.01.2019 18.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.83 KB 18.01.2019 18.01.2019 1

Application

 EDOC 51.85 KB 18.01.2019 20.12.2018 2

Application

 DOCX 42.63 KB 18.01.2019 20.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 06.11.2018 06.11.2018 2

Application

 DOCX 44 KB 06.11.2018 02.11.2018 3

Application

 EDOC 53.23 KB 06.11.2018 02.11.2018 3

Protocols/decisions of a company/organisation

 DOCX 89.26 KB 06.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.9 KB 06.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 24.10.2014 22.10.2014 2

Application

 TIF 100.32 KB 24.10.2014 16.10.2014 3

Confirmation or consent to legal address

 TIF 7.1 KB 24.10.2014 16.10.2014 1

Consent of a member of the Board / executive director

 TIF 28.54 KB 24.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

 TIF 31.49 KB 24.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 02.05.2013 30.04.2013 2

Application

 TIF 328.43 KB 02.05.2013 17.04.2013 2

Protocols/decisions of a company/organisation

 TIF 70.64 KB 02.05.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 76.43 KB 22.05.2012 21.05.2012 2

Consent of a member of the Board / executive director

 TIF 45.96 KB 22.05.2012 03.05.2012 1

Application

 TIF 391.54 KB 22.05.2012 20.04.2012 3

Consent of a member of the Board / executive director

 TIF 57.56 KB 22.05.2012 20.04.2012 2

Protocols/decisions of a company/organisation

 TIF 72.75 KB 22.05.2012 20.04.2012 2

Registration certificates

 TIF 21.41 KB 24.10.2014 16.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 93.61 KB 20.11.2010 16.11.2010 1

Registration certificates

 TIF 155.68 KB 20.11.2010 16.11.2010 1

Announcement regarding the legal address

 TIF 30.74 KB 20.11.2010 12.11.2010 1

Application

 TIF 689.45 KB 20.11.2010 12.11.2010 7

Receipts on the publication and state fees

 TIF 554.38 KB 20.11.2010 12.11.2010 2
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