North Europe Cosmetic, 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, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "North Europe Cosmetic" |
| Registration number, date | 40103413789, 09.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Blaumaņa iela 31 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 569 EUR, registered payment 24.02.2017 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.09.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NORTH EUROPE COSMETIC Revidenta zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| North Europe Cosmetic SIA revidenta zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP NEC V2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP NEC VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP NEC VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NEC VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPNEC VZ2012 | |||||
2011 |
Annual report | 09.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.32 KB | 30.06.2020 | 18.06.2020 | 3 |
Shareholders’ register |
TIF | 57.29 KB | 30.06.2020 | 18.06.2020 | 3 |
Articles of Association |
TIF | 63.4 KB | 03.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 68.01 KB | 03.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 208.74 KB | 03.03.2017 | 21.02.2017 | 5 |
Articles of Association |
TIF | 65.34 KB | 11.05.2011 | 05.05.2011 | 1 |
Memorandum of Association |
TIF | 62.88 KB | 11.05.2011 | 05.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 106.78 KB | 07.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 10.05.2022 | 10.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 106.55 KB | 30.06.2020 | 18.06.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.87 KB | 30.06.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.05 KB | 30.06.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 81.16 KB | 07.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 307.22 KB | 03.03.2017 | 21.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.41 KB | 03.03.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.08 KB | 11.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 121.22 KB | 11.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.52 KB | 11.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 274.22 KB | 11.05.2011 | 06.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.12 KB | 11.05.2011 | 05.05.2011 | 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