Micabella Baltija, 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, 05.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Micabella Baltija" |
| Registration number, date | 40103369669, 19.01.2011 |
| VAT number | None (excluded 05.04.2023) Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Jāņogu iela 148, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.09.2015 (registered payment 24.09.2015: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.04 | 25.54 | 86.16 |
| Personal income tax (thousands, €) | 8.74 | 6.12 | 12.24 |
| Statutory social insurance contributions (thousands, €) | 20.58 | 10.36 | 33.37 |
| Average employees count | 4 | 10 | 15 |
| Received COVID-19 downtime support | 30.07.2021, 147.05 € | ||
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 06.06.2022.
Case number: C29355722 Started 06.06.2022,
ended 31.03.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2023 |
03.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
01.02.2023 09:00:00 |
18.01.2023 | Meeting of creditors | |
08.08.2022 |
25.08.2022 | Filing a plan to sell the debtor's things | |
06.06.2022 |
07.06.2022 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.06.2022 |
07.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 02.02.2022.
Case number: C29261322 Started 02.02.2022,
ended 11.04.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.04.2022 |
13.04.2022 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2022 |
07.02.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (1.99 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (2.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (2.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (2.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (3.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MicabellaVadibaszinojums1 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 18.01.2023 | 17.01.2023 | 1 |
Articles of Association |
131.49 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
225.75 KB | 04.01.2018 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
417.33 KB | 15.08.2017 | 10.08.2017 | 1 | |
Articles of Association |
416.5 KB | 15.08.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
TIF | 67.85 KB | 15.08.2017 | 03.08.2017 | 2 |
Shareholders’ register |
TIF | 75.91 KB | 15.08.2017 | 26.07.2017 | 3 |
Shareholders’ register |
TIF | 135.26 KB | 30.09.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 18.02 KB | 30.09.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 34.74 KB | 10.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 84 KB | 10.01.2012 | 14.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 11.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 15.39 KB | 11.08.2011 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.62 KB | 11.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 11.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 19.8 KB | 21.01.2011 | 13.01.2011 | 1 |
Memorandum of Association |
TIF | 26.11 KB | 21.01.2011 | 13.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 33 KB | 06.02.2023 | 06.02.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 17.07 KB | 06.02.2023 | 06.02.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
166.43 KB | 06.02.2023 | 01.02.2023 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ASICE | 181.16 KB | 06.02.2023 | 01.02.2023 | 2 |
Notary’s decision |
EDOC | 62.28 KB | 18.01.2023 | 18.01.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.94 KB | 18.01.2023 | 17.01.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86 KB | 18.01.2023 | 17.01.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.24 KB | 18.01.2023 | 17.01.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.59 KB | 05.04.2023 | 11.11.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 180.82 KB | 05.04.2023 | 11.11.2022 | 1 |
Notary’s decision |
RTF | 192.42 KB | 25.08.2022 | 25.08.2022 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 37.5 KB | 24.08.2022 | 24.08.2022 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 37.5 KB | 24.08.2022 | 24.08.2022 | 1 |
Plan for the sale of the debtor’s property |
224.1 KB | 24.08.2022 | 08.08.2022 | 3 | |
Notary’s decision |
RTF | 191.65 KB | 07.06.2022 | 07.06.2022 | 2 |
Court decision/judgement |
EDOC | 119.99 KB | 06.06.2022 | 06.06.2022 | 3 |
Court decision/judgement |
112.11 KB | 06.06.2022 | 06.06.2022 | 3 | |
Application |
DOCX | 46.92 KB | 23.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 46.92 KB | 23.05.2022 | 20.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.7 KB | 23.05.2022 | 20.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.7 KB | 23.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.36 KB | 19.05.2022 | 19.05.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.2 KB | 19.05.2022 | 16.05.2022 | 1 |
Notary’s decision |
RTF | 189.71 KB | 13.04.2022 | 13.04.2022 | 2 |
Court decision/judgement |
92.55 KB | 12.04.2022 | 11.04.2022 | 2 | |
Court decision/judgement |
92.55 KB | 12.04.2022 | 11.04.2022 | 2 | |
Notary’s decision |
RTF | 52.76 KB | 07.02.2022 | 07.02.2022 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.03.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 22.03.2021 | 22.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 22.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.10.2020 | 14.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 12.10.2020 | 12.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.78 KB | 05.11.2019 | 31.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.6 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.02.2019 | 13.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.36 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.01.2018 | 04.01.2018 | 2 |
Articles of Association |
163.63 KB | 04.01.2018 | 21.12.2017 | 1 | |
Application |
402.95 KB | 04.01.2018 | 21.12.2017 | 11 | |
Application |
435.31 KB | 04.01.2018 | 21.12.2017 | 11 | |
Consent of a member of the Board / executive director |
81.66 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
113.69 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
80.97 KB | 04.01.2018 | 21.12.2017 | 1 | |
Consent of a member of the Board / executive director |
112.95 KB | 04.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
140.57 KB | 04.01.2018 | 21.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
172.72 KB | 04.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
339.17 KB | 04.01.2018 | 21.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 15.08.2017 | 15.08.2017 | 2 |
Amendments to the Articles of Association |
449.46 KB | 15.08.2017 | 10.08.2017 | 1 | |
Articles of Association |
448.64 KB | 15.08.2017 | 10.08.2017 | 1 | |
Application |
752.55 KB | 15.08.2017 | 10.08.2017 | 3 | |
Application |
719.85 KB | 15.08.2017 | 10.08.2017 | 3 | |
Protocols/decisions of a company/organisation |
457.03 KB | 15.08.2017 | 10.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 15.08.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 172.25 KB | 30.09.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 30.09.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 30.09.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 374.05 KB | 10.01.2012 | 14.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 64.65 KB | 10.01.2012 | 14.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 10.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 11.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 74.93 KB | 11.08.2011 | 05.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 11.08.2011 | 05.08.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.24 KB | 11.08.2011 | 05.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 11.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 21.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 50.61 KB | 21.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 21.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 166.38 KB | 21.01.2011 | 13.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 21.01.2011 | 13.01.2011 | 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