LUSH BALTIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUSH BALTIA"
Registration number, date 50103449881, 22.08.2011
VAT number None (excluded 21.09.2016) Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Dzirnavu iela 70 – 1A, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 01.07.2015 (registered payment 01.07.2015: 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

2015 2014
Total payments to state budget (thousands, €) 82.17 80.29
Personal income tax (thousands, €) 18.13 19.12
Statutory social insurance contributions (thousands, €) 36.41 36.23
Average employees count 17 21
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical addresses

Rīga, Vesetas iela 7 Until 27.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN. LUSH 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Gada Vadib. zin. LUSH BALTIA 2013 PDF

2012

 Annual report 22.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
LUSH BALTIA vadib.zin. 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.35 KB 22.11.2016 21.07.2016 3

Shareholders’ register

TIF 236 KB 22.11.2016 21.07.2016 7

Amendments to the Articles of Association

 TIF 13.66 KB 22.11.2016 16.06.2016 1

Amendments to the Articles of Association

 TIF 31.72 KB 09.07.2015 20.05.2015 1

Articles of Association

 TIF 33.04 KB 09.07.2015 20.05.2015 1

Shareholders’ register

TIF 71.4 KB 09.07.2015 20.05.2015 2

Shareholders’ register

TIF 73.14 KB 03.04.2012 22.03.2012 3

Amendments to the Articles of Association

 TIF 18.66 KB 03.04.2012 21.03.2012 1

Articles of Association

 TIF 19.87 KB 03.04.2012 21.03.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 246.13 KB 03.04.2012 10.02.2012 8

Articles of Association

 TIF 18.74 KB 24.08.2011 17.08.2011 1

Memorandum of Association

 TIF 32.81 KB 24.08.2011 17.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.89 KB 22.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 123.5 KB 08.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 102.64 KB 08.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 123.5 KB 08.11.2016 08.11.2016 1

Application

 TIF 88.36 KB 22.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 01.08.2016 29.07.2016 2

Consent of the liquidator

 TIF 45.51 KB 01.08.2016 14.07.2016 2

Application

 TIF 158.05 KB 22.11.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 31.83 KB 22.11.2016 16.06.2016 1

Application

 TIF 120.66 KB 01.08.2016 16.06.2016 1

Power of attorney, act of empowerment

 TIF 52.12 KB 01.08.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 303.66 KB 01.08.2016 23.05.2016 6

Decisions / letters / protocols of public notaries

 TIF 76.32 KB 09.07.2015 01.07.2015 2

Application

 TIF 224.32 KB 09.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.32 KB 28.05.2015 27.05.2015 2

Confirmation or consent to legal address

 TIF 329.59 KB 28.05.2015 21.05.2015 10

Power of attorney, act of empowerment

 TIF 59.1 KB 09.07.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 105.1 KB 09.07.2015 20.05.2015 2

Application

 TIF 70.24 KB 28.05.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.32 KB 03.04.2012 30.03.2012 2

Application

 TIF 164.1 KB 03.04.2012 22.03.2012 3

Protocols/decisions of a company/organisation

 TIF 27.09 KB 03.04.2012 21.03.2012 1

Consent of a member of the Board / executive director

 TIF 73.29 KB 03.04.2012 27.02.2012 3

Decisions / letters / protocols of public notaries

 TIF 41.69 KB 17.10.2011 14.10.2011 2

Application

 TIF 166.63 KB 17.10.2011 10.10.2011 2

Power of attorney, act of empowerment

 TIF 21.32 KB 17.10.2011 10.10.2011 1

Registration certificates

 TIF 31.5 KB 22.11.2016 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.87 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 26.76 KB 24.08.2011 22.08.2011 1

Confirmation or consent to legal address

 TIF 13.56 KB 24.08.2011 18.08.2011 1

Announcement regarding the legal address

 TIF 6.82 KB 24.08.2011 17.08.2011 1

Application

 TIF 100.71 KB 24.08.2011 17.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 24.08.2011 17.08.2011 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