CARLEN HAIR COLLECTION, SIA
Limited Liability Company, Micro 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, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARLEN HAIR COLLECTION" |
| Registration number, date | 40003126905, 27.04.1993 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | "Cukurpunkts" – 1, Dzelzavas pag., Madonas nov., LV-4873 Check address owners |
| Fixed capital | 2 842 EUR , registered 22.06.2018 (registered payment 22.06.2018: 2 842 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "CARLEN HAIR COLLECTION" | Until 14.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Tallinas iela 15-601 | Until 22.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Tallinas iela 15-1 | Until 14.11.2003 | 21 year ago |
| Rīga, Tomsona iela 24-46 | Until 13.11.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (146.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2018 | PDF (146.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | PDF (480.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (527.99 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.01 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (824.15 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (311.07 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (218.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.3 KB | 22.06.2018 | 04.06.2018 | 1 |
Articles of Association |
DOCX | 77.86 KB | 22.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 22.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 22.06.2018 | 04.06.2018 | 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 |
EDOC | 99.55 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 19.10.2020 | 16.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.43 KB | 19.10.2020 | 16.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.8 KB | 19.10.2020 | 16.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 22.06.2018 | 22.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 84.22 KB | 22.06.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 79.95 KB | 22.06.2018 | 04.06.2018 | 1 |
Application |
EDOC | 93.13 KB | 22.06.2018 | 04.06.2018 | 5 |
Application |
DOCX | 51.51 KB | 22.06.2018 | 04.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 93.52 KB | 22.06.2018 | 04.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.97 KB | 22.06.2018 | 04.06.2018 | 2 |
Shareholders’ register |
EDOC | 59.38 KB | 22.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
EDOC | 33.99 KB | 22.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 83.07 KB | 22.06.2018 | 23.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 65.64 KB | 22.06.2018 | 23.03.2018 | 1 |
Sample report |
TIF | 42.4 KB | 28.09.2010 | 02.05.2000 | 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