MIA Beauty, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MIA Beauty" |
| Registration number, date | 43603043613, 04.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Zemgales prospekts 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.06.2014 (registered payment 12.06.2014: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Jelgavas nov., Jaunsvirlaukas pag., Mežciems, "Žagatas" - 13 | Until 10.08.2016 | 8 years ago |
|---|---|---|
| Jelgava, Kooperatīva iela 8-27 | Until 31.03.2015 | 9 years ago |
| Jelgava, Lielupes iela 40 | Until 12.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K61 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K61 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K61 vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
TIF | 53.4 KB | 10.08.2016 | 05.08.2016 | 2 |
Shareholders’ register |
TIF | 113.06 KB | 31.03.2015 | 26.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 17.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 18.31 KB | 17.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 65.03 KB | 17.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 52.97 KB | 17.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 16.29 KB | 05.10.2010 | 30.09.2010 | 1 |
Memorandum of Association |
TIF | 15.83 KB | 05.10.2010 | 30.09.2010 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 07.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 07.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 07.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 07.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.81 KB | 07.02.2019 | 17.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
DOCX | 32.87 KB | 14.12.2017 | 12.12.2017 | 1 |
Application |
EDOC | 45.29 KB | 14.12.2017 | 12.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 22 KB | 14.12.2017 | 11.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.04 KB | 14.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
DOCX | 36.97 KB | 04.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 36.97 KB | 04.10.2017 | 29.09.2017 | 3 |
Application |
EDOC | 49.32 KB | 04.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.83 KB | 04.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 04.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 04.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.9 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 10.08.2016 | 10.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 10.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.58 KB | 10.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 1.9 MB | 10.08.2016 | 05.07.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 109.11 KB | 31.03.2015 | 31.03.2015 | 2 |
Application |
TIF | 401.16 KB | 31.03.2015 | 27.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 22.81 KB | 31.03.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 31.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 17.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.78 KB | 17.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 222.75 KB | 17.06.2014 | 05.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.73 KB | 17.06.2014 | 05.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.44 KB | 17.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.88 KB | 17.06.2014 | 05.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.76 KB | 05.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 59.71 KB | 05.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 05.10.2010 | 30.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 05.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 155.53 KB | 05.10.2010 | 23.09.2010 | 4 |
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