BEAUTY COMPANY, 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, 06.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEAUTY COMPANY" |
| Registration number, date | 40003582925, 13.02.2002 |
| VAT number | None (excluded 06.09.2012) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Matīsa iela 27-58 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.09.2004 (registered payment 16.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIROPAS KOSMĒTIKA" | Until 25.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 66 | Until 25.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 30-19 | Until 19.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.10.2011.
Case number: C27154111 Started 07.10.2011,
ended 08.08.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.08.2012 |
08.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.04.2012 14:00:00 |
16.03.2012 | Meeting of creditors | |
07.10.2011 |
20.10.2011 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2011 |
20.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 16.03.2011.
Case number: C27154111 Started 16.03.2011,
ended 07.10.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
07.10.2011 |
20.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.03.2011 |
12.04.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Robežnieks Aldis (Certificate nr. 00387)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.03.2011 |
16.03.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.03.2011 |
12.04.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.02.2012 | TIF (940.34 KB) | ||
2009 |
Annual report | 14.04.2011 | TIF (273.71 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (498.07 KB) | ||
2007 |
Annual report | 13.10.2008 | TIF (626.93 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (301.38 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (318.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 50.59 KB | 19.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 11.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 81.77 KB | 11.09.2012 | 03.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.19 KB | 11.09.2012 | 17.08.2012 | 1 |
Court decision/judgement |
TIF | 34.01 KB | 10.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
TIF | 40.21 KB | 10.08.2012 | 08.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 146.21 KB | 24.04.2012 | 10.04.2012 | 5 |
Notary’s decision |
TIF | 160.5 KB | 19.03.2012 | 16.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 425.5 KB | 19.03.2012 | 12.03.2012 | 2 |
Notary’s decision |
TIF | 179.72 KB | 19.03.2012 | 20.10.2011 | 2 |
Court cover letter |
TIF | 66.72 KB | 19.03.2012 | 19.10.2011 | 1 |
Court decision/judgement |
TIF | 259.42 KB | 19.03.2012 | 07.10.2011 | 3 |
Notary’s decision |
TIF | 42.83 KB | 14.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 36.76 KB | 14.04.2011 | 12.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.54 KB | 14.04.2011 | 04.04.2011 | 1 |
Court decision/judgement |
TIF | 29.71 KB | 17.03.2011 | 16.03.2011 | 1 |
Notary’s decision |
TIF | 35.76 KB | 17.03.2011 | 16.03.2011 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.83 MB | 14.04.2011 | 09.03.2011 | 58 |
Court decision/judgement |
TIF | 75.9 KB | 14.04.2011 | 31.03.2010 | 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.
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