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Pro 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, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Pro Cosmetics" SIA |
| Registration number, date | 50203001271, 16.06.2016 |
| VAT number | None (excluded 11.02.2021) Europe VAT register |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | Aleksandra Čaka iela 128, Rīga, LV-1012 Check address owners |
| Fixed capital | 4 500 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
Historical addresses
| Rīga, Krišjāņa Barona iela 70 - 4 | Until 08.10.2018 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2021.
Case number: C29273021 Started 08.03.2021,
ended 16.08.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2024 |
16.08.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
30.05.2024 09:30:00 |
15.05.2024 | Meeting of creditors | |
08.05.2021 |
30.10.2023 | Filing a plan to sell the debtor's things | |
08.03.2021 |
09.03.2021 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.03.2021 |
09.03.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.04.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (147.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (150.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (192.04 KB) | €11.00 |
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 04.05.2017 | PDF (178.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
187.33 KB | 15.05.2024 | 14.05.2024 | 1 | |
Shareholders’ register |
DOC | 32 KB | 02.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
1.14 MB | 17.02.2017 | 10.02.2017 | 3 | |
Shareholders’ register |
1.14 MB | 17.02.2017 | 10.02.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 87.98 KB | 13.02.2017 | 30.01.2017 | 1 |
Articles of Association |
DOCX | 79.11 KB | 13.02.2017 | 30.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.38 KB | 13.02.2017 | 30.01.2017 | 1 |
Articles of Association |
73.23 KB | 09.06.2016 | 09.06.2016 | 1 | |
Articles of Association |
73.23 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
56.92 KB | 15.06.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
56.92 KB | 15.06.2016 | 08.06.2016 | 1 | |
Memorandum of Association |
62.77 KB | 09.06.2016 | 08.06.2016 | 1 | |
Memorandum of Association |
62.77 KB | 09.06.2016 | 08.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 206.98 KB | 27.08.2024 | 20.08.2024 | 3 |
Application in Insolvency proceedings |
221.81 KB | 27.08.2024 | 20.08.2024 | 3 | |
Court decision/judgement |
120.14 KB | 16.08.2024 | 16.08.2024 | 1 | |
Court decision/judgement |
EDOC | 128.46 KB | 16.08.2024 | 16.08.2024 | 1 |
Notary’s decision |
RTF | 189.9 KB | 16.08.2024 | 16.08.2024 | 2 |
Notary’s decision |
EDOC | 61.24 KB | 16.08.2024 | 16.08.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.08.2024 | 28.06.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.45 KB | 27.08.2024 | 28.06.2024 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.65 KB | 06.06.2024 | 06.06.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 66.5 KB | 06.06.2024 | 06.06.2024 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
212.96 KB | 06.06.2024 | 30.05.2024 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 208.68 KB | 06.06.2024 | 30.05.2024 | 2 |
Notary’s decision |
EDOC | 61.77 KB | 15.05.2024 | 15.05.2024 | 2 |
Notary’s decision |
RTF | 190.03 KB | 15.05.2024 | 15.05.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 182.54 KB | 15.05.2024 | 14.05.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 208.19 KB | 15.05.2024 | 14.05.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
224.98 KB | 15.05.2024 | 14.05.2024 | 1 | |
Notary’s decision |
EDOC | 62.06 KB | 30.10.2023 | 30.10.2023 | 2 |
Notary’s decision |
RTF | 190.66 KB | 30.10.2023 | 30.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 29.08.2023 | 29.08.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 380.74 KB | 30.10.2023 | 08.05.2021 | 6 |
Notary’s decision |
EDOC | 65.84 KB | 09.03.2021 | 09.03.2021 | 2 |
Court decision/judgement |
117.24 KB | 08.03.2021 | 08.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.11.2020 | 02.11.2020 | 2 |
Shareholders’ register |
EDOC | 24.2 KB | 02.11.2020 | 26.10.2020 | 1 |
Application |
EDOC | 25.55 KB | 02.11.2020 | 20.10.2020 | 1 |
Application |
DOC | 87.5 KB | 02.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
DOC | 70 KB | 08.10.2018 | 21.09.2018 | 4 |
Application |
EDOC | 39.07 KB | 08.10.2018 | 21.09.2018 | 4 |
Confirmation or consent to legal address |
140.64 KB | 08.10.2018 | 21.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 121.26 KB | 08.10.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 22.02.2017 | 22.02.2017 | 2 |
Shareholders’ register |
1.51 MB | 17.02.2017 | 10.02.2017 | 3 | |
Shareholders’ register |
1.51 MB | 17.02.2017 | 10.02.2017 | 3 | |
Application |
DOCX | 37.2 KB | 13.02.2017 | 10.02.2017 | 3 |
Application |
EDOC | 64.52 KB | 13.02.2017 | 10.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.51 KB | 13.02.2017 | 10.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.68 KB | 13.02.2017 | 10.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
274.47 KB | 13.02.2017 | 10.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.7 KB | 13.02.2017 | 10.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 81.52 KB | 13.02.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 77.37 KB | 13.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.18 KB | 13.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144.5 KB | 13.02.2017 | 30.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 86.98 KB | 13.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 16.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 103.02 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 148.37 KB | 09.06.2016 | 09.06.2016 | 3 |
Application |
119.36 KB | 09.06.2016 | 09.06.2016 | 3 | |
Application |
119.36 KB | 09.06.2016 | 09.06.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
260.96 KB | 09.06.2016 | 09.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.26 KB | 09.06.2016 | 09.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
260.96 KB | 09.06.2016 | 09.06.2016 | 1 | |
Shareholders’ register |
EDOC | 86.9 KB | 15.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
35.52 KB | 09.06.2016 | 08.06.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 65.57 KB | 09.06.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
35.52 KB | 09.06.2016 | 08.06.2016 | 1 | |
Memorandum of Association |
EDOC | 92.7 KB | 09.06.2016 | 08.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 21.06.2016 | 06.06.2016 | 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.
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