Madaras kosmētiskā pasaule, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Madaras kosmētiskā pasaule" |
| Registration number, date | 40103276994, 01.03.2010 |
| VAT number | None (excluded 04.03.2014) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Blaumaņa iela 38/40 – 2, Rīga, LV-1011 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Historical company names
| SIA "ELIĒR INTERNATIONAL" | Until 21.08.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Organic Mud International" | Until 09.05.2011 | 13 years ago |
Historical addresses
| Rīga, Carnikavas iela 3C-4 | Until 26.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-1 | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.73 KB | 22.08.2013 | 19.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 22.08.2013 | 15.07.2013 | 1 |
Articles of Association |
TIF | 34.27 KB | 22.08.2013 | 15.07.2013 | 1 |
Shareholders’ register |
TIF | 44.56 KB | 22.08.2013 | 15.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 29.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 32.7 KB | 29.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 34.36 KB | 12.05.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 44.53 KB | 25.08.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 64.57 KB | 03.03.2010 | 17.02.2010 | 1 |
Memorandum of association |
TIF | 87.89 KB | 03.03.2010 | 17.02.2010 | 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 |
RTF | 904.23 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.23 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 22.10.2015 | 22.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.82 KB | 19.10.2015 | 15.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 19.10.2015 | 15.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 02.06.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.2 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.62 KB | 16.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 22.08.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 53.72 KB | 22.08.2013 | 21.08.2013 | 1 |
Application |
TIF | 101.29 KB | 22.08.2013 | 01.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.48 KB | 22.08.2013 | 15.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 20.06.2013 | 19.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.01 KB | 20.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 102.61 KB | 29.01.2013 | 22.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.05 KB | 29.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 314.19 KB | 22.05.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 274.28 KB | 22.05.2012 | 22.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.42 KB | 23.05.2012 | 17.05.2012 | 1 |
Registration certificates |
TIF | 51.87 KB | 22.08.2013 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 12.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 48.99 KB | 12.05.2011 | 14.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 12.05.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 12.05.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 01.12.2010 | 29.11.2010 | 2 |
Application |
TIF | 118.9 KB | 01.12.2010 | 24.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 01.12.2010 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 01.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 25.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 103.52 KB | 25.08.2010 | 30.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 26.66 KB | 25.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 25.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 29.04.2010 | 26.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 29.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 44.32 KB | 29.04.2010 | 21.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 29.04.2010 | 21.04.2010 | 1 |
Registration certificates |
TIF | 88.8 KB | 12.05.2011 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 03.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 30.41 KB | 03.03.2010 | 01.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 03.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 03.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 356.32 KB | 03.03.2010 | 17.02.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 03.03.2010 | 17.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 03.03.2010 | 17.02.2010 | 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