E-Cosmetics, 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, 03.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | E-Cosmetics SIA |
| Registration number, date | 40103469015, 12.10.2011 |
| VAT number | None (excluded 28.03.2023) Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Gunāra Astras iela 2B, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2023 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Maskavas iela 250 k-3 -18 | Until 22.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 62 - 8 | Until 30.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 E cosmetics | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 E cosmetics | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Cosm Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| E cos Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cert16 031 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Cert16 015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 038 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 016 | TIF | ||||
2011 |
Annual report | 12.10.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.92 KB | 02.03.2023 | 24.02.2023 | 1 |
Shareholders’ register |
TIF | 75.78 KB | 19.10.2022 | 18.10.2022 | 3 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 10.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 137.04 KB | 10.05.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 26.18 KB | 10.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 107.6 KB | 10.05.2016 | 28.04.2016 | 3 |
Shareholders’ register |
TIF | 41.32 KB | 25.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
TIF | 15.83 KB | 23.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 15.08.2012 | 03.08.2012 | 1 |
Articles of Association |
TIF | 93.03 KB | 14.10.2011 | 06.10.2011 | 3 |
Memorandum of association |
TIF | 39.92 KB | 14.10.2011 | 06.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.68 KB | 02.03.2023 | 24.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.45 KB | 02.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 40.55 KB | 30.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 40.55 KB | 30.11.2022 | 24.11.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 30.11.2022 | 24.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 32 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 555.85 KB | 17.10.2017 | 13.10.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.12 KB | 17.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.97 KB | 10.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 462.04 KB | 10.05.2016 | 28.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 10.05.2016 | 28.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.86 KB | 10.05.2016 | 28.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 01.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 47.9 KB | 01.04.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 01.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 25.11.2013 | 25.11.2013 | 1 |
Application |
TIF | 37 KB | 25.11.2013 | 20.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 25.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 23.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 42.85 KB | 23.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 65.56 KB | 15.08.2012 | 03.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 15.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 23.11.2011 | 22.11.2011 | 2 |
Application |
TIF | 88.06 KB | 23.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 23.11.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 25.53 KB | 14.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 235.68 KB | 14.10.2011 | 07.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.27 KB | 14.10.2011 | 07.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.31 KB | 14.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 14.10.2011 | 06.10.2011 | 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