Disco Cosmetics, 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, 01.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Disco Cosmetics SIA |
| Registration number, date | 40103594507, 09.10.2012 |
| VAT number | None (excluded 26.01.2016) Europe VAT register |
| Register, date | Commercial Register, 09.10.2012 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 136 708 LVL , registered 04.10.2013 (registered payment 04.10.2013: 4 136 708 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.14 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Historical company names
| SIA Acies | Until 20.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 11.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 32-42 | Until 20.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.12.2014.
Case number: C32337214 Started 03.12.2014,
ended 03.11.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2015 |
10.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.03.2015 |
18.03.2015 | Administratora pilnvarošana |
Maleckis Sergejs (Certificate nr. 00072)
Term of the power of attorney from 18.03.2015 till 24.03.2015 |
29.01.2015 |
02.02.2015 | Filing a plan to sell the debtor's things | |
27.01.2015 |
29.01.2015 | Administratora pilnvarošana |
Maleckis Sergejs (Certificate nr. 00072)
Term of the power of attorney from 29.01.2015 till 02.02.2015 |
03.12.2014 |
04.12.2014 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.12.2014 |
04.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Out of court legal protection proceeding: 13.03.2014.
Case number: C32221214 Started 13.03.2014,
ended 03.12.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
03.12.2014 |
04.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.10.2014 |
27.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.03.2014 |
07.04.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.03.2014 |
19.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums DC | |||||
2012 |
Annual report | 09.10.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 22.5 KB | 04.10.2013 | 03.10.2013 | 2 |
Articles of Association |
DOC | 37 KB | 04.10.2013 | 03.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Shareholders’ register |
DOC | 39 KB | 04.10.2013 | 03.10.2013 | 1 |
Shareholders’ register |
DOC | 39 KB | 04.10.2013 | 03.10.2013 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 14.03.2013 | 19.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 20.11.2012 | 08.11.2012 | 1 |
Articles of Association |
TIF | 34.52 KB | 20.11.2012 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 20.11.2012 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 20.11.2012 | 07.11.2012 | 2 |
Shareholders’ register |
TIF | 26.79 KB | 20.11.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 11.17 KB | 11.10.2012 | 04.10.2012 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 11.10.2012 | 04.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.7 KB | 20.11.2012 | 07.09.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.09 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
DOC | 47 KB | 31.03.2016 | 31.03.2016 | 1 |
Application |
EDOC | 28.81 KB | 31.03.2016 | 31.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.56 KB | 31.03.2016 | 29.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 31.03.2016 | 29.01.2016 | 1 |
Notary’s decision |
TIF | 47.99 KB | 11.11.2015 | 10.11.2015 | 1 |
Court cover letter |
TIF | 32.69 KB | 11.11.2015 | 05.11.2015 | 1 |
Court decision/judgement |
TIF | 209.06 KB | 11.11.2015 | 03.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.45 KB | 19.06.2015 | 19.06.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOCX | 100.6 KB | 19.06.2015 | 19.06.2015 | 3 |
Notary’s decision |
EDOC | 71.13 KB | 18.03.2015 | 18.03.2015 | 2 |
Other insolvency documents |
DOC | 36.5 KB | 17.03.2015 | 16.03.2015 | 1 |
Other insolvency documents |
EDOC | 28.55 KB | 17.03.2015 | 16.03.2015 | 1 |
Notary’s decision |
EDOC | 74.56 KB | 02.02.2015 | 02.02.2015 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 40.36 KB | 30.01.2015 | 29.01.2015 | 3 |
Plan for the sale of the debtor’s property |
DOC | 79 KB | 30.01.2015 | 29.01.2015 | 3 |
Notary’s decision |
EDOC | 70.79 KB | 29.01.2015 | 29.01.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 28.01.2015 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.62 KB | 28.01.2015 | 27.01.2015 | 1 |
Notary’s decision |
TIF | 44.14 KB | 05.12.2014 | 04.12.2014 | 2 |
Court decision/judgement |
TIF | 128.67 KB | 05.12.2014 | 03.12.2014 | 4 |
Notary’s decision |
TIF | 47.84 KB | 28.10.2014 | 27.10.2014 | 1 |
Court decision/judgement |
TIF | 160.51 KB | 28.10.2014 | 23.10.2014 | 3 |
Notary’s decision |
TIF | 67.92 KB | 08.04.2014 | 07.04.2014 | 2 |
Court decision/judgement |
TIF | 290 KB | 08.04.2014 | 28.03.2014 | 4 |
Notary’s decision |
TIF | 68.96 KB | 19.03.2014 | 19.03.2014 | 2 |
Court decision/judgement |
TIF | 54.64 KB | 19.03.2014 | 13.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 07.10.2013 | 04.10.2013 | 2 |
Articles of Association |
EDOC | 58.11 KB | 04.10.2013 | 03.10.2013 | 2 |
Other documents |
EDOC | 31.36 KB | 04.10.2013 | 03.10.2013 | 1 |
Other documents |
EDOC | 31.29 KB | 04.10.2013 | 03.10.2013 | 1 |
Other documents |
DOC | 36 KB | 04.10.2013 | 03.10.2013 | 1 |
Other documents |
DOC | 36.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Other documents |
DOC | 36 KB | 04.10.2013 | 03.10.2013 | 1 |
Other documents |
DOC | 36.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.05 KB | 04.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 04.10.2013 | 03.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.1 KB | 04.10.2013 | 03.10.2013 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 04.10.2013 | 03.10.2013 | 1 |
Opinion |
TIF | 1.86 MB | 07.10.2013 | 23.09.2013 | 57 |
Application |
TIF | 88.07 KB | 07.10.2013 | 03.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 07.10.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 03.09.2013 | 02.09.2013 | 2 |
Application |
TIF | 91.7 KB | 03.09.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 03.09.2013 | 26.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.62 KB | 03.09.2013 | 23.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 14.03.2013 | 11.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 14.03.2013 | 06.03.2013 | 1 |
Application |
TIF | 209.21 KB | 14.03.2013 | 19.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 14.03.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 20.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 407.18 KB | 20.11.2012 | 08.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 20.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 20.11.2012 | 08.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 20.11.2012 | 07.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.57 KB | 20.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 20.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 20.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 11.10.2012 | 09.10.2012 | 2 |
Registration certificates |
TIF | 62.98 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 11.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 230.68 KB | 11.10.2012 | 04.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 11.10.2012 | 04.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 11.10.2012 | 04.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 215.85 KB | 20.11.2012 | 03.07.2012 | 6 |
document.AZ |
TIF | 2.04 MB | 07.10.2013 | 60 | |
Registration certificates |
TIF | 45.96 KB | 20.11.2012 | 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