Elier 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, 19.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Elier Cosmetics" |
| Registration number, date | 40003964798, 22.10.2007 |
| VAT number | None (excluded 12.04.2011) Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | "Jaunzemji", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Carnikavas iela 3c | Until 25.01.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2011.
Case number: C35072311 Started 10.02.2011,
ended 12.01.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.01.2017 |
13.01.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
27.01.2016 |
28.01.2016 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas rajona tiesa (1000055247)
|
22.01.2016 |
22.01.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
09.01.2015 15:00:00 |
23.12.2014 | Meeting of creditors | |
29.04.2014 11:40:00 |
16.04.2014 | Meeting of creditors | |
22.10.2013 14:00:00 |
30.09.2013 | Meeting of creditors | |
05.06.2012 12:00:00 |
23.05.2012 | Meeting of creditors | |
10.02.2011 |
15.02.2011 | Appointment of an administrator in an insolvency case |
Gulbis Māris (Certificate nr. 00504)
Siguldas tiesa (1000055427)
|
10.02.2011 |
15.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbis Māris |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00504 (valid from 04.06.2015 till 04.06.2017) |
Phone 67220669
E-mail maris.gulbis.mna@inbox.lv
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.07.2010 | TIF (556.28 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (778.48 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (352.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 22.12.2014 | 22.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 15.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 27.09.2013 | 27.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 27.09.2013 | 27.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 22.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 27.04.2009 | 15.04.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.22 KB | 30.01.2009 | 18.08.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 28.68 KB | 02.09.2008 | 18.08.2008 | 1 |
Articles of Association |
TIF | 48.91 KB | 24.10.2007 | 17.10.2007 | 3 |
Memorandum of Association |
TIF | 21.07 KB | 24.10.2007 | 17.10.2007 | 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 | 51.33 KB | 19.01.2017 | 19.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 19.01.2017 | 19.01.2017 | 1 |
Application |
EDOC | 54.48 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
DOCX | 38.98 KB | 18.01.2017 | 18.01.2017 | 2 |
Notary’s decision |
TIF | 46.07 KB | 16.01.2017 | 13.01.2017 | 1 |
Court decision/judgement |
TIF | 115.68 KB | 16.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.78 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 28.12.2016 | 28.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.06 KB | 22.12.2016 | 22.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.59 KB | 22.12.2016 | 22.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.01.2017 | 15.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.15 KB | 18.01.2017 | 15.11.2016 | 1 |
Notary’s decision |
TIF | 54.17 KB | 01.02.2016 | 28.01.2016 | 2 |
Court decision/judgement |
TIF | 67.13 KB | 01.02.2016 | 27.01.2016 | 1 |
Court decision/judgement |
TIF | 161.04 KB | 27.01.2016 | 22.01.2016 | 2 |
Notary’s decision |
TIF | 59.98 KB | 27.01.2016 | 22.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 26.01.2015 | 23.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 260.99 KB | 26.01.2015 | 23.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
413.08 KB | 26.01.2015 | 23.01.2015 | 3 | |
Notary’s decision |
EDOC | 70.5 KB | 23.12.2014 | 23.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.66 KB | 22.12.2014 | 22.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.88 KB | 22.12.2014 | 22.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 22.12.2014 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 31.07.2014 | 30.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 320.16 KB | 08.05.2014 | 07.05.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
469.82 KB | 08.05.2014 | 07.05.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 08.05.2014 | 07.05.2014 | 3 |
Notary’s decision |
EDOC | 54.92 KB | 16.04.2014 | 16.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.71 KB | 15.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79 KB | 15.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.95 KB | 15.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
293.03 KB | 23.10.2013 | 23.10.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 23.10.2013 | 23.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 239.57 KB | 23.10.2013 | 23.10.2013 | 2 |
Notary’s decision |
EDOC | 54.6 KB | 30.09.2013 | 30.09.2013 | 1 |
Notary’s decision |
DOCX | 35.41 KB | 30.09.2013 | 30.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.42 KB | 27.09.2013 | 27.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.23 KB | 27.09.2013 | 27.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 27.09.2013 | 27.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 27.09.2013 | 27.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.25 MB | 20.03.2013 | 20.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.97 MB | 19.03.2013 | 18.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.22 MB | 19.03.2013 | 18.03.2013 | 2 |
Notary’s decision |
TIF | 77.85 KB | 23.07.2012 | 20.07.2012 | 2 |
Notary’s decision |
EDOC | 215.17 KB | 23.05.2012 | 23.05.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 23.05.2012 | 23.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 225.13 KB | 22.05.2012 | 21.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 246.84 KB | 22.05.2012 | 21.05.2012 | 2 |
Notary’s decision |
TIF | 84.37 KB | 17.02.2011 | 15.02.2011 | 2 |
Court decision/judgement |
TIF | 466.28 KB | 17.02.2011 | 10.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 26.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 92.98 KB | 26.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.76 KB | 27.04.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 27.04.2009 | 22.04.2009 | 1 |
Application |
TIF | 101.61 KB | 27.04.2009 | 15.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 27.04.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 30.01.2009 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 30.01.2009 | 01.12.2008 | 1 |
Application |
TIF | 79.9 KB | 30.01.2009 | 28.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 30.01.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 02.09.2008 | 19.08.2008 | 2 |
Submission/Application |
TIF | 21.15 KB | 02.09.2008 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 24.10.2007 | 22.10.2007 | 2 |
Registration certificates |
TIF | 41.08 KB | 24.10.2007 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 24.10.2007 | 17.10.2007 | 1 |
Application |
TIF | 73.15 KB | 24.10.2007 | 17.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 24.10.2007 | 17.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 24.10.2007 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 24.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.19 KB | 24.10.2007 | 17.10.2007 | 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