Cosmetics Direct, 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, 29.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cosmetics Direct" |
| Registration number, date | 40103344190, 13.11.2010 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Lāču iela 11 – 19, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -3.5 | -0.28 |
| Personal income tax (thousands, €) | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.11.2014.
Case number: C30606314 Started 27.11.2014,
ended 16.09.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2016 |
21.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.11.2014 |
28.11.2014 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.11.2014 |
28.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 24.04.2013.
Case number: C30477413 Started 24.04.2013,
ended 27.11.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
27.11.2014 |
28.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.05.2013 |
27.05.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Lamberte Aija (Certificate nr. 00525)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.04.2013 |
26.04.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.04.2013 |
27.05.2013 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CD Vadibas zonojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CD GP Cosmetic Direct2013 vad z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 13.11.2010 - 31.12.2011 | 06.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cd vz 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.96 KB | 17.11.2010 | 03.11.2010 | 1 |
Memorandum of Association |
TIF | 20.77 KB | 17.11.2010 | 03.11.2010 | 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 |
RTF | 179.06 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
296.84 KB | 28.09.2016 | 28.09.2016 | 4 | |
Application |
296.84 KB | 28.09.2016 | 28.09.2016 | 4 | |
Application |
EDOC | 242.65 KB | 28.09.2016 | 28.09.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.09.2016 | 27.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.09.2016 | 27.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.98 KB | 28.09.2016 | 27.09.2016 | 1 |
Notary’s decision |
TIF | 47.6 KB | 28.09.2016 | 21.09.2016 | 1 |
Court decision/judgement |
TIF | 137.91 KB | 28.09.2016 | 16.09.2016 | 2 |
Notary’s decision |
TIF | 90.52 KB | 01.12.2014 | 28.11.2014 | 2 |
Court decision/judgement |
TIF | 293.94 KB | 01.12.2014 | 27.11.2014 | 4 |
Notary’s decision |
TIF | 41.19 KB | 29.01.2014 | 28.01.2014 | 1 |
Notary’s decision |
TIF | 36.67 KB | 28.05.2013 | 27.05.2013 | 2 |
Notary’s decision |
TIF | 42.31 KB | 28.05.2013 | 27.05.2013 | 2 |
Court cover letter |
TIF | 13.7 KB | 28.05.2013 | 23.05.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.32 KB | 28.05.2013 | 23.05.2013 | 1 |
Court decision/judgement |
TIF | 176.64 KB | 28.05.2013 | 09.05.2013 | 4 |
Notary’s decision |
TIF | 35.07 KB | 29.04.2013 | 26.04.2013 | 2 |
Court decision/judgement |
TIF | 32.54 KB | 29.04.2013 | 24.04.2013 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1 MB | 28.05.2013 | 02.04.2013 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 17.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 56.34 KB | 17.11.2010 | 13.11.2010 | 1 |
Submission/Application |
TIF | 11.91 KB | 17.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 111.36 KB | 17.11.2010 | 04.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 17.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 17.11.2010 | 03.11.2010 | 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