Medex Cosmetics, SIA
Limited Liability Company, Micro 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, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Medex Cosmetics" SIA |
| Registration number, date | 53603052571, 12.03.2012 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Lapu iela 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.10.2015 (registered payment 08.10.2015: 2 845 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 | -0.8 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
|---|---|
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
Historical addresses
| Rīga, Vienības gatve 109 | Until 08.07.2014 | 10 years ago |
|---|---|---|
| Jelgava, Lapu iela 8 | Until 18.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | PDF (83.33 KB) | €9.00 |
2015 |
Annual report | 14.07.2016 | TIF (450.01 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Medex Cosmetics Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 12.03.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Cosmetics 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.4 KB | 10.11.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 92.79 KB | 08.10.2015 | 08.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.47 KB | 08.10.2015 | 01.09.2015 | 1 |
Articles of Association |
TIF | 75.98 KB | 08.10.2015 | 01.09.2015 | 2 |
Memorandum of association |
TIF | 47.87 KB | 12.03.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 15.89 KB | 12.03.2012 | 05.03.2012 | 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 |
EDOC | 70.03 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
92.9 KB | 14.09.2018 | 14.09.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.45 KB | 14.09.2018 | 14.09.2018 | 1 |
Application |
DOCX | 36.56 KB | 17.09.2018 | 14.08.2018 | 3 |
Application |
EDOC | 45.73 KB | 17.09.2018 | 14.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 37.35 KB | 14.05.2018 | 10.05.2018 | 4 |
Application |
EDOC | 45.67 KB | 14.05.2018 | 10.05.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 14.95 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 14.05.2018 | 10.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 73.62 KB | 05.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.2 KB | 05.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.2 KB | 05.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.02 KB | 08.10.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.68 KB | 08.10.2015 | 08.09.2015 | 3 |
Application |
TIF | 229.62 KB | 08.10.2015 | 07.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.81 KB | 09.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 138.38 KB | 09.07.2014 | 27.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 09.07.2014 | 27.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 20.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 60.06 KB | 20.06.2012 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 20.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 12.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 37.24 KB | 12.03.2012 | 12.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 12.03.2012 | 06.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 12.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 179.51 KB | 12.03.2012 | 05.03.2012 | 5 |
Appraisal reports |
TIF | 17.53 KB | 12.03.2012 | 05.03.2012 | 1 |
Appraisal reports |
TIF | 24.36 KB | 12.03.2012 | 05.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 12.03.2012 | 05.03.2012 | 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