Kiwi Cosmetics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kiwi Cosmetics"
Registration number, date 50103399561, 29.03.2011
VAT number None (excluded 22.07.2022) Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 646 778 EUR , registered 13.04.2022 (registered payment 13.04.2022: 646 778 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, €) 37 32.92 31.57
Personal income tax (thousands, €) 11.37 10.35 10.59
Statutory social insurance contributions (thousands, €) 23.28 21.79 22.54
Average employees count 6 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Apuzes iela 20A Until 16.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (558.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (2.28 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (653.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (227 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (250.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.09.2016  PDF (261.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (96.78 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 29.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums KIWI PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.35 KB 13.04.2022 06.04.2022 1

Amendments to the Articles of Association

 DOCX 17.35 KB 13.04.2022 06.04.2022 1

Articles of Association

 DOCX 18.5 KB 13.04.2022 06.04.2022 1

Articles of Association

 DOCX 18.5 KB 13.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 21.76 KB 13.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 21.76 KB 13.04.2022 06.04.2022 1

Amendments to the Articles of Association

 DOCX 12.86 KB 24.03.2021 18.03.2021 1

Articles of Association

 DOCX 15.09 KB 24.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 20.73 KB 24.03.2021 18.03.2021 1

Shareholders’ register

DOCX 13.61 KB 24.03.2021 18.03.2021 1

Amendments to the Articles of Association

 TIF 16.64 KB 08.06.2017 07.06.2017 1

Articles of Association

 TIF 118.95 KB 08.06.2017 07.06.2017 2

Shareholders’ register

TIF 66.6 KB 04.08.2016 19.07.2016 2

Amendments to the Articles of Association

 TIF 18.69 KB 06.07.2016 10.06.2016 1

Articles of Association

 TIF 103.39 KB 06.07.2016 10.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 24.82 KB 06.07.2016 10.06.2016 1

Shareholders’ register

TIF 72.92 KB 06.07.2016 10.06.2016 2

Articles of Association

 TIF 125.8 KB 16.03.2016 04.03.2016 3

Shareholders’ register

TIF 148.63 KB 16.03.2016 04.03.2016 4

Articles of Association

 TIF 191.11 KB 14.01.2016 08.01.2016 6

Shareholders’ register

TIF 177.84 KB 14.01.2016 08.01.2016 6

Shareholders’ register

TIF 53.32 KB 30.10.2012 19.10.2012 1

Articles of Association

 TIF 32.04 KB 25.04.2012 06.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 45.41 KB 25.04.2012 06.02.2012 1

Shareholders’ register

TIF 79.93 KB 25.04.2012 06.02.2012 2

Articles of Association

 TIF 112.52 KB 01.04.2011 24.03.2011 1

Memorandum of association

 TIF 289.26 KB 01.04.2011 24.03.2011 2

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 62.07 KB 22.07.2022 22.07.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.1 KB 21.07.2022 21.07.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.1 KB 21.07.2022 21.07.2022 1

Application

 DOCX 42.52 KB 22.07.2022 04.07.2022 1

Application

 DOCX 42.52 KB 22.07.2022 04.07.2022 1

Plan for the division of the remaining assets of the company

DOCX 13.75 KB 22.07.2022 15.06.2022 1

Plan for the division of the remaining assets of the company

DOCX 13.75 KB 22.07.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 200.29 KB 13.04.2022 13.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 63.05 KB 13.04.2022 13.04.2022 3

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 13.04.2022 07.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 13.04.2022 07.04.2022 1

Shareholders’ register

EDOC 23.16 KB 13.04.2022 07.04.2022 1

Amendments to the Articles of Association

 EDOC 23.19 KB 13.04.2022 06.04.2022 1

Articles of Association

 EDOC 32.5 KB 13.04.2022 06.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.5 KB 13.04.2022 06.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.5 KB 13.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.47 KB 13.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.47 KB 13.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 27.62 KB 13.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 03.08.2021 03.08.2021 2

Application

 DOCX 44.02 KB 03.08.2021 29.07.2021 4

Application

 DOCX 44.02 KB 03.08.2021 29.07.2021 4

Protocols/decisions of a company/organisation

 DOCX 18.38 KB 03.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.38 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 08.06.2021 08.06.2021 2

Application

 DOCX 62.36 KB 08.06.2021 07.06.2021 1

Application

 EDOC 71.18 KB 08.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 18.83 KB 08.06.2021 07.06.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 28.02 KB 08.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 24.03.2021 24.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 360.99 KB 24.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 329.1 KB 24.03.2021 19.03.2021 1

Amendments to the Articles of Association

 EDOC 30.9 KB 24.03.2021 18.03.2021 1

Articles of Association

 EDOC 33.09 KB 24.03.2021 18.03.2021 1

Application

 DOCX 46.5 KB 24.03.2021 18.03.2021 1

Application

 EDOC 55.35 KB 24.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.24 KB 24.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.04 KB 24.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 DOC 43 KB 24.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.73 KB 24.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 30.33 KB 24.03.2021 18.03.2021 1

Shareholders’ register

EDOC 23.55 KB 24.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.54 KB 12.11.2020 12.11.2020 2

Application

 EDOC 56.14 KB 12.11.2020 09.11.2020 5

Application

 DOCX 47.12 KB 12.11.2020 09.11.2020 5

Protocols/decisions of a company/organisation

 DOCX 18.31 KB 12.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.1 KB 12.11.2020 04.11.2020 1

Notice of a member of the Board regarding the resignation

 PDF 55.03 KB 12.11.2020 29.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 61.73 KB 12.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 15.04.2019 15.04.2019 2

Application

 TIF 98.38 KB 11.04.2019 09.04.2019 3

Protocols/decisions of a company/organisation

 TIF 87.12 KB 11.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 11.03.2019 11.03.2019 2

Statement regarding the beneficial owners

 TIF 340.71 KB 08.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 09.03.2018 09.03.2018 2

Power of attorney, act of empowerment

 TIF 18.62 KB 08.03.2018 05.03.2018 1

Application

 TIF 253.1 KB 08.03.2018 01.03.2018 6

Protocols/decisions of a company/organisation

 TIF 93.6 KB 08.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 08.06.2017 08.06.2017 2

Application

 TIF 256.23 KB 08.06.2017 07.06.2017 6

Power of attorney, act of empowerment

 TIF 16.88 KB 08.06.2017 07.06.2017 1

Protocols/decisions of a company/organisation

 TIF 77.45 KB 08.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.89 KB 04.08.2016 01.08.2016 2

Application

 TIF 214.29 KB 04.08.2016 19.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 04.08.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.86 KB 06.07.2016 16.06.2016 2

Application

 TIF 169.88 KB 06.07.2016 10.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.86 KB 06.07.2016 10.06.2016 1

Confirmation or consent to legal address

 TIF 25.06 KB 06.07.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 TIF 96.26 KB 06.07.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.49 KB 16.03.2016 14.03.2016 2

Application

 TIF 426.6 KB 16.03.2016 04.03.2016 8

Protocols/decisions of a company/organisation

 TIF 112.7 KB 16.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

 TIF 28.49 KB 16.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 14.01.2016 13.01.2016 2

Application

 TIF 162.25 KB 14.01.2016 08.01.2016 2

Protocols/decisions of a company/organisation

 TIF 142.65 KB 14.01.2016 08.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 58.79 KB 30.10.2012 25.10.2012 1

Application

 TIF 244.97 KB 30.10.2012 19.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 76.52 KB 17.10.2012 16.10.2012 2

Application

 TIF 181.11 KB 17.10.2012 11.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 77.01 KB 25.04.2012 24.04.2012 2

Power of attorney, act of empowerment

 TIF 25.56 KB 25.04.2012 26.03.2012 1

Application

 TIF 355.4 KB 25.04.2012 06.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.71 KB 25.04.2012 06.02.2012 1

Statement of the Board regarding the payment of the equity

 TIF 37.07 KB 25.04.2012 06.02.2012 1

Protocols/decisions of a company/organisation

 TIF 83.88 KB 25.04.2012 06.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 123.01 KB 01.04.2011 29.03.2011 2

Registration certificates

 TIF 135.57 KB 01.04.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 309.57 KB 01.04.2011 25.03.2011 4

Announcement regarding the legal address

 TIF 85.53 KB 01.04.2011 24.03.2011 1

Application

 TIF 2.06 MB 01.04.2011 24.03.2011 9
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