INEX Cosmetics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.04.2022
Business form Limited Liability Company
Registered name SIA INEX Cosmetics
Registration number, date 40203112397, 18.12.2017
VAT number None (excluded 01.04.2022) Europe VAT register
Register, date Commercial Register, 18.12.2017
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 4 000 EUR , registered 22.02.2018 (registered payment 22.02.2018: 4 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.49 0.88 5.88
Personal income tax (thousands, €) 0.04 0.09 1.43
Statutory social insurance contributions (thousands, €) 0.05 0.16 2.83
Average employees count 1 1 1

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

Historical company names

SIA InEx Cosmetics Until 11.03.2020 5 years ago

Historical addresses

Rīga, Bruņinieku iela 58/60 - 6 Until 10.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 VAD BAS ZI OJUMS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
INEX Cosmetics vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (1.56 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
eparaksts 2018 sapulces protokols PDF

2017

Annual report 18.12.2017 - 31.12.2017 24.04.2018  PDF (81.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 58.48 KB 11.03.2020 27.02.2020 1

Articles of Association

PDF 69.36 KB 11.03.2020 27.02.2020 1

Shareholders’ register

PDF 62.4 KB 11.03.2020 27.02.2020 1

Articles of Association

DOCX 14.84 KB 24.10.2018 19.10.2018 1

Shareholders’ register

DOCX 15.49 KB 24.10.2018 05.10.2018 1

Shareholders’ register

DOCX 16.07 KB 22.02.2018 05.02.2018 1

Shareholders’ register

DOCX 16.07 KB 22.02.2018 05.02.2018 1

Articles of Association

DOCX 14.83 KB 22.02.2018 23.01.2018 1

Articles of Association

DOCX 14.83 KB 22.02.2018 23.01.2018 1

Shareholders’ register

TIF 197.44 KB 23.01.2018 22.01.2018 5

Articles of Association

TIF 26.76 KB 14.12.2017 13.12.2017 2

Memorandum of association

TIF 85.6 KB 14.12.2017 13.12.2017 3

Shareholders’ register

TIF 199.78 KB 14.12.2017 13.12.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.54 KB 01.04.2022 01.04.2022 3

Application

DOCX 42.54 KB 01.04.2022 01.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 01.04.2022 01.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.76 KB 01.04.2022 01.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.76 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 18.02.2022 18.02.2022 2

Application

PDF 315.75 KB 18.02.2022 11.02.2022 1

Application

PDF 315.75 KB 18.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.86 KB 18.02.2022 20.10.2021 1

Protocols/decisions of a company/organisation

DOCX 16.86 KB 18.02.2022 20.10.2021 1

Application

EDOC 319.01 KB 11.03.2020 11.03.2020 20

Application

PDF 319.52 KB 11.03.2020 11.03.2020 20

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 11.03.2020 11.03.2020 2

Amendments to the Articles of Association

EDOC 67.75 KB 11.03.2020 27.02.2020 1

Articles of Association

EDOC 89.66 KB 11.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

EDOC 88.05 KB 11.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

PDF 66.32 KB 11.03.2020 27.02.2020 1

Shareholders’ register

EDOC 96.25 KB 11.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.10.2019 23.10.2019 1

Application

DOCX 96.15 KB 23.10.2019 18.10.2019 23

Application

EDOC 104.43 KB 23.10.2019 18.10.2019 23

Notice of a member of the Board regarding the resignation

DOCX 12.51 KB 23.10.2019 03.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.14 KB 23.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 24.10.2018 24.10.2018 2

Articles of Association

EDOC 47.7 KB 24.10.2018 19.10.2018 1

Application

DOCX 51.82 KB 24.10.2018 05.10.2018 9

Application

EDOC 83.5 KB 24.10.2018 05.10.2018 9

Shareholders’ register

EDOC 48.49 KB 24.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

EDOC 55.79 KB 24.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

DOCX 23.35 KB 24.10.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 10.05.2018 10.05.2018 2

Confirmation or consent to legal address

DOCX 52.53 KB 10.05.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 52.62 KB 10.05.2018 14.03.2018 1

Application

DOCX 74.65 KB 10.05.2018 07.03.2018 22

Application

EDOC 88.37 KB 10.05.2018 07.03.2018 22

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.02 KB 22.02.2018 22.02.2018 2

Application

DOCX 76.34 KB 22.02.2018 09.02.2018 23

Application

EDOC 159.11 KB 22.02.2018 09.02.2018 23

Application

DOCX 76.34 KB 22.02.2018 09.02.2018 23

Bank statements or other document regarding the payment of the equity

PDF 270.7 KB 22.02.2018 05.02.2018 1

Shareholders’ register

EDOC 82.49 KB 22.02.2018 05.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 271.02 KB 22.02.2018 02.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 22.02.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 25.01.2018 25.01.2018 2

Articles of Association

EDOC 81.08 KB 22.02.2018 23.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 22.02.2018 23.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.53 KB 22.02.2018 23.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.07 KB 22.02.2018 23.01.2018 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 22.02.2018 23.01.2018 3

Protocols/decisions of a company/organisation

DOCX 18.42 KB 22.02.2018 23.01.2018 3

Protocols/decisions of a company/organisation

EDOC 51.54 KB 22.02.2018 23.01.2018 3

Application

TIF 1.27 MB 23.01.2018 22.01.2018 20

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.88 KB 18.12.2017 18.12.2017 2

Application

TIF 475.91 KB 14.12.2017 13.12.2017 10

Appraisal reports

TIF 36.71 KB 14.12.2017 13.12.2017 2

Confirmation or consent to legal address

TIF 13.28 KB 14.12.2017 13.12.2017 1

Statement regarding the beneficial owners

TIF 281.2 KB 14.12.2017 13.12.2017 5

Statement regarding the beneficial owners

TIF 291.9 KB 14.12.2017 13.12.2017 5

Statement regarding the beneficial owners

TIF 324.87 KB 14.12.2017 13.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 14.12.2017 12.12.2017 1

Power of attorney, act of empowerment

EDOC 228.33 KB 10.05.2018 17.08.2012 2

Power of attorney, act of empowerment

PDF 265.9 KB 10.05.2018 17.08.2012 2

Power of attorney, act of empowerment

DOCX 12.15 KB 10.05.2018 17.08.2012 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