Jurmala Amber-Esthetic and Cosmetic company, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jurmala Amber-Esthetic and Cosmetic company"
Registration number, date 40203035539, 29.11.2016
VAT number None (excluded 01.08.2018) Europe VAT register
Register, date Commercial Register, 29.11.2016
Legal address Jomas iela 12, Rīga, LV-1016 Check address owners
Fixed capital 1 EUR , registered 29.11.2016 (registered payment 29.11.2016: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.01 0.37
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0.2 0.3
Average employees count 0 1 1

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (80.12 KB) €11.00

2017

Annual report 29.11.2016 - 31.12.2017 27.03.2018  PDF (151.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 295 KB 24.11.2016 23.11.2016 1

Memorandum of Association

PDF 353.91 KB 24.11.2016 23.11.2016 2

Shareholders’ register

PDF 1.15 MB 24.11.2016 23.11.2016 3

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 103.8 KB 10.02.2020 10.02.2020 2

State Revenue Service decisions/letters/statements

DOC 95.5 KB 03.06.2019 03.06.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 03.06.2019 03.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.74 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 14.12.2018 14.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.42 KB 12.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 05.12.2018 05.12.2018 2

Application

TIF 566.97 KB 03.12.2018 30.11.2018 11

Notice of a member of the Board regarding the resignation

TIF 14.79 KB 03.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.79 KB 29.11.2016 29.11.2016 2

Confirmation or consent to legal address

PDF 999.5 KB 28.11.2016 28.11.2016 1

Confirmation or consent to legal address

PDF 1.01 MB 28.11.2016 28.11.2016 1

Announcement regarding the legal address

PDF 83.31 KB 24.11.2016 23.11.2016 1

Announcement regarding the legal address

PDF 113.96 KB 24.11.2016 23.11.2016 1

Articles of Association

PDF 324.87 KB 24.11.2016 23.11.2016 1

Application

PDF 3.03 MB 24.11.2016 23.11.2016 9

Application

PDF 3.04 MB 24.11.2016 23.11.2016 9

Memorandum of Association

PDF 381.74 KB 24.11.2016 23.11.2016 2

Shareholders’ register

PDF 1.49 MB 24.11.2016 23.11.2016 3
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