LATVIJAS BIOKOSMĒTIKAS INSTITŪTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS BIOKOSMĒTIKAS INSTITŪTS"
Registration number, date 40103202497, 24.11.2008
VAT number None (excluded 02.04.2014) Europe VAT register
Register, date Commercial Register, 24.11.2008
Legal address Rīga, Ropažu iela 140 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2017 2016 2015
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 0 0
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)

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 08.11.2010  TIF (329.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 27.96 KB 26.01.2012 21.12.2011 1

Shareholders’ register

TIF 30.8 KB 24.03.2011 21.02.2011 1

Shareholders’ register

TIF 26.07 KB 16.12.2009 10.12.2009 1

Articles of Association

 TIF 42.63 KB 04.06.2009 10.11.2008 1

Memorandum of association

 TIF 111.06 KB 04.06.2009 10.11.2008 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

 RTF 915.74 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.27 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 30.03.2015 26.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 93.11 KB 26.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.63 KB 25.09.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 24.09.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 24.09.2014 24.09.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 302.4 KB 22.09.2014 22.09.2014 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 19.09.2014 19.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.97 KB 19.09.2014 19.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.97 KB 19.09.2014 19.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.21 MB 21.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 RTF 183.89 KB 21.01.2013 21.01.2013 2

Orders/request/cover notes of court bailiffs

 DOC 955.5 KB 17.01.2013 17.01.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 1.66 MB 17.01.2013 17.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.61 KB 26.01.2012 24.01.2012 2

Application

 TIF 157.85 KB 26.01.2012 21.12.2011 3

Protocols/decisions of a company/organisation

 TIF 35.38 KB 26.01.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 24.03.2011 23.03.2011 2

Consent of a member of the Board / executive director

 TIF 28.32 KB 24.03.2011 22.02.2011 2

Application

 TIF 131.03 KB 24.03.2011 21.02.2011 3

Protocols/decisions of a company/organisation

 TIF 28.71 KB 24.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.71 KB 16.12.2009 15.12.2009 2

Application

 TIF 137.56 KB 16.12.2009 10.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 16.12.2009 10.12.2009 1

Documents attesting the transfer of shares

TIF 20.98 KB 16.12.2009 07.12.2009 1

Notice of a member of the Board regarding the resignation

 TIF 17.67 KB 16.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 95.84 KB 04.06.2009 24.11.2008 2

Registration certificates

 TIF 29.23 KB 04.06.2009 24.11.2008 1

Power of attorney, act of empowerment

 TIF 23.06 KB 04.06.2009 20.11.2008 1

Announcement regarding the legal address

 TIF 14.48 KB 04.06.2009 13.11.2008 1

Application

 TIF 910.63 KB 04.06.2009 13.11.2008 9

Bank statements or other document regarding the payment of the equity

TIF 38.85 KB 04.06.2009 13.11.2008 1

Receipts on the publication and state fees

 TIF 60.65 KB 04.06.2009 13.11.2008 2

Consent of a member of the Board / executive director

 TIF 26.91 KB 04.06.2009 10.11.2008 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