EURO 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, 10.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EURO COSMETICS" |
| Registration number, date | 40003577905, 15.01.2002 |
| VAT number | None (excluded 12.07.2010) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Lubānas iela 66, Rīga, LV-1073 Check address owners |
| Fixed capital | 300 000 LVL , registered 16.06.2006 (registered payment 08.11.2006: 300 000 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 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "MANDULIS" | Until 10.09.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.08.2009.
Case number: C29_09 Started 24.08.2009,
ended 04.01.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
04.01.2016 |
07.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.12.2015 |
15.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.12.2015 14:00:00 |
20.11.2015 | Noslēguma kreditoru sapulce | |
27.11.2015 14:00:00 |
28.10.2015 | Izsole | |
17.11.2015 14:00:00 |
28.10.2015 | Kārtējā kreditoru sapulce | |
27.10.2015 14:00:00 |
12.10.2015 | Noslēguma kreditoru sapulce | |
08.04.2015 14:00:00 |
16.03.2015 | Kārtējā kreditoru sapulce | |
08.04.2014 14:30:00 |
13.03.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 15:00:00 |
12.03.2013 | Kārtējā kreditoru sapulce | |
29.12.2011 15:00:00 |
06.12.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 16:00:00 |
30.11.2010 | Kārtējā kreditoru sapulce | |
15.10.2010 15:00:00 |
20.09.2010 | Izsole | |
04.08.2010 16:00:00 |
19.07.2010 | Kārtējā kreditoru sapulce | |
28.04.2010 15:00:00 |
18.03.2010 | Izsole | |
29.01.2010 16:00:00 |
06.01.2010 | Pirmā kreditoru sapulce | |
29.01.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.11.2009 |
10.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.08.2009 |
31.08.2009 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
|
24.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 03.09.2013 | TIF (326.07 KB) | ||
2011 |
Annual report | 03.09.2013 | TIF (335.46 KB) | ||
2010 |
Annual report | 03.09.2013 | TIF (362.9 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1019.26 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (648.07 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (890.75 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (993.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.98 KB | 19.11.2015 | 19.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.98 KB | 19.11.2015 | 19.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.17 KB | 28.10.2015 | 28.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.17 KB | 28.10.2015 | 28.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.17 KB | 28.10.2015 | 27.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.17 KB | 28.10.2015 | 27.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.08 KB | 09.10.2015 | 08.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.08 KB | 09.10.2015 | 08.10.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.88 KB | 13.03.2015 | 13.03.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.3 KB | 18.03.2014 | 10.03.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.45 KB | 13.03.2013 | 07.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.31 KB | 07.12.2011 | 02.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.59 KB | 01.12.2010 | 25.11.2010 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 25.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 32.71 KB | 05.10.2010 | 16.08.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 170.78 KB | 25.11.2010 | 11.08.2010 | 7 |
Agenda of the creditors’ meeting |
TIF | 15.02 KB | 20.07.2010 | 15.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.45 KB | 06.01.2010 | 04.01.2010 | 1 |
Shareholders’ register |
TIF | 32.29 KB | 28.04.2010 | 26.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.22 KB | 11.02.2016 | 10.02.2016 | 1 |
Application in Insolvency proceedings |
TIF | 57.67 KB | 11.02.2016 | 08.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 108.22 KB | 11.02.2016 | 03.02.2016 | 1 |
Other insolvency documents |
TIF | 39.32 KB | 11.02.2016 | 15.01.2016 | 1 |
Notary’s decision |
TIF | 51.72 KB | 11.01.2016 | 07.01.2016 | 2 |
Court decision/judgement |
TIF | 65.37 KB | 11.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
TIF | 52.35 KB | 16.12.2015 | 15.12.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.21 KB | 16.12.2015 | 11.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 389.7 KB | 16.12.2015 | 08.12.2015 | 9 |
Notary’s decision |
RTF | 179.98 KB | 20.11.2015 | 20.11.2015 | 2 |
Notary’s decision |
EDOC | 73.84 KB | 20.11.2015 | 20.11.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.8 KB | 19.11.2015 | 19.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 19.11.2015 | 19.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.71 KB | 19.11.2015 | 19.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 19.11.2015 | 19.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.45 KB | 25.11.2015 | 17.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.51 KB | 05.11.2015 | 05.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.99 KB | 05.11.2015 | 05.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.51 KB | 05.11.2015 | 05.11.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.02 KB | 28.10.2015 | 28.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 24.65 KB | 28.10.2015 | 28.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 36.98 KB | 28.10.2015 | 28.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 24.65 KB | 28.10.2015 | 28.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 28.10.2015 | 28.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 28.10.2015 | 28.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.65 KB | 28.10.2015 | 28.10.2015 | 2 |
Notary’s decision |
EDOC | 70.39 KB | 28.10.2015 | 28.10.2015 | 2 |
Notary’s decision |
EDOC | 70.4 KB | 28.10.2015 | 28.10.2015 | 2 |
Notary’s decision |
RTF | 180.97 KB | 28.10.2015 | 28.10.2015 | 2 |
Notary’s decision |
RTF | 181.26 KB | 28.10.2015 | 28.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.57 MB | 05.11.2015 | 27.10.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 49 KB | 05.11.2015 | 27.10.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.02 KB | 28.10.2015 | 27.10.2015 | 1 |
Application |
DOC | 71 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
EDOC | 45.32 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
DOC | 71 KB | 28.10.2015 | 27.10.2015 | 2 |
Notary’s decision |
EDOC | 51.35 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
DOCX | 35.43 KB | 12.10.2015 | 12.10.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.87 KB | 09.10.2015 | 08.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.31 KB | 09.10.2015 | 08.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 09.10.2015 | 08.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 09.10.2015 | 08.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302.7 KB | 16.04.2015 | 08.04.2015 | 7 |
Notary’s decision |
EDOC | 71.33 KB | 16.03.2015 | 16.03.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 31.33 KB | 13.03.2015 | 13.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.95 KB | 13.03.2015 | 13.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71 KB | 13.03.2015 | 13.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 395.9 KB | 16.04.2014 | 08.04.2014 | 8 |
Notary’s decision |
TIF | 36.36 KB | 18.03.2014 | 13.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.49 KB | 18.03.2014 | 10.03.2014 | 2 |
Notary’s decision |
TIF | 37.15 KB | 13.03.2013 | 12.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.01 KB | 13.03.2013 | 07.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 302.19 KB | 08.05.2013 | 19.04.2012 | 9 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 274.7 KB | 11.01.2012 | 29.12.2011 | 9 |
Notary’s decision |
TIF | 35.74 KB | 07.12.2011 | 06.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.34 KB | 07.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 04.10.2011 | 30.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 172.3 KB | 20.01.2011 | 28.12.2010 | 7 |
Notary’s decision |
TIF | 35.51 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.4 KB | 01.12.2010 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 25.11.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 56.15 KB | 25.11.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 05.10.2010 | 01.10.2010 | 2 |
Notary’s decision |
TIF | 36.09 KB | 20.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.16 KB | 20.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 60.93 KB | 05.10.2010 | 29.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.53 KB | 02.09.2010 | 04.08.2010 | 7 |
Notary’s decision |
TIF | 39.64 KB | 20.07.2010 | 19.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.27 KB | 20.07.2010 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 28.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 59.2 KB | 28.04.2010 | 24.04.2010 | 2 |
Other documents |
TIF | 19.85 KB | 28.04.2010 | 24.04.2010 | 2 |
Notary’s decision |
TIF | 31.18 KB | 19.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 52.87 KB | 19.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 33.58 KB | 12.02.2010 | 11.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.35 KB | 12.02.2010 | 08.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 361.47 KB | 12.02.2010 | 29.01.2010 | 11 |
Notary’s decision |
TIF | 37.25 KB | 06.01.2010 | 06.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.45 KB | 06.01.2010 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 06.01.2010 | 30.11.2009 | 1 |
Cover letter |
TIF | 21.67 KB | 06.01.2010 | 25.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.83 KB | 06.01.2010 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 44.6 KB | 11.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 133.88 KB | 11.11.2009 | 09.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.44 KB | 28.04.2010 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 36.36 KB | 14.10.2009 | 31.08.2009 | 1 |
Court decision/judgement |
TIF | 33.41 KB | 14.10.2009 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 36.23 KB | 26.08.2009 | 25.08.2009 | 2 |
Court decision/judgement |
TIF | 23.09 KB | 26.08.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 26.08.2009 | 19.02.2009 | 1 |
Cover letter |
TIF | 25.28 KB | 26.08.2009 | 10.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.99 KB | 26.08.2009 | 10.02.2009 | 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