The Beard Cosmetics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.03.2024
Business form Limited Liability Company
Registered name SIA The Beard Cosmetics
Registration number, date 40103989105, 28.04.2016
VAT number None (excluded 29.12.2023) Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address "Galiņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2016
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, €) 0.03 2.87 12.81
Personal income tax (thousands, €) 0 0.3 0.79
Statutory social insurance contributions (thousands, €) 0 1.38 5.75
Average employees count 0 1 4

Industries

Field from SRS
Redakcija NACE 2.0
Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.0
Smaržu un kosmētisko līdzekļu ražošana (20.42)

Historical addresses

Mārupes nov., "Galiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (83.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (102.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (83.71 KB) €11.00

2016

Annual report 28.04.2016 - 31.12.2016 28.03.2017  PDF (121.59 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.03 KB 26.10.2017 13.10.2017 1

Amendments to the Articles of Association

DOCX 17.03 KB 26.10.2017 13.10.2017 1

Articles of Association

DOCX 17.63 KB 26.10.2017 13.10.2017 1

Articles of Association

DOCX 17.63 KB 26.10.2017 13.10.2017 1

Shareholders’ register

DOCX 18.9 KB 26.10.2017 13.10.2017 1

Shareholders’ register

DOCX 18.9 KB 26.10.2017 13.10.2017 1

Articles of Association

DOCX 17 KB 28.04.2016 27.04.2016 1

Articles of Association

DOCX 17 KB 28.04.2016 27.04.2016 1

Memorandum of Association

DOCX 18.33 KB 28.04.2016 27.04.2016 1

Memorandum of Association

DOCX 18.33 KB 28.04.2016 27.04.2016 1

Shareholders’ register

DOCX 18.48 KB 28.04.2016 27.04.2016 1

Shareholders’ register

DOCX 18.48 KB 28.04.2016 27.04.2016 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 85.9 KB 08.03.2024 08.03.2024 1

Application

EDOC 22.19 KB 11.03.2024 22.12.2023 1

Application

EDOC 23.24 KB 06.11.2023 28.10.2023 1

Protocols/decisions of a company/organisation

EDOC 29.66 KB 06.11.2023 28.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 26.10.2017 26.10.2017 2

Amendments to the Articles of Association

EDOC 33.07 KB 26.10.2017 13.10.2017 1

Articles of Association

EDOC 33.62 KB 26.10.2017 13.10.2017 1

Application

EDOC 68.03 KB 26.10.2017 13.10.2017 1

Application

DOCX 37.33 KB 26.10.2017 13.10.2017 1

Application

DOCX 37.33 KB 26.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

EDOC 50.23 KB 26.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 26.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 26.10.2017 13.10.2017 1

Shareholders’ register

EDOC 49.97 KB 26.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

RTF 179.26 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 28.04.2016 28.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 49.56 KB 05.05.2016 27.04.2016 1

Announcement regarding the legal address

DOCX 17.31 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

DOCX 17.31 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

EDOC 33.5 KB 28.04.2016 27.04.2016 1

Articles of Association

EDOC 33.14 KB 28.04.2016 27.04.2016 1

Application

DOCX 26.02 KB 28.04.2016 27.04.2016 2

Application

EDOC 42.19 KB 28.04.2016 27.04.2016 2

Memorandum of Association

EDOC 34.47 KB 28.04.2016 27.04.2016 1

Shareholders’ register

EDOC 34.69 KB 28.04.2016 27.04.2016 1

Confirmation or consent to legal address

TIF 12.32 KB 05.05.2016 26.04.2016 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. Request documents in Company register