Top 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 | Liquidation proceeding, 04.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Top Cosmetics" |
| Registration number, date | 40003654388, 24.11.2003 |
| VAT number | None (excluded 24.08.2020) Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Dzirnavu iela 3A – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 49 700 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.04.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 25 720.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 25 720.92 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 25 720.92 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 25 720.92 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 20.06.2022 | 25 720.92 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 09.05.2022 | 25 720.92 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 25 720.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.04.2022 | 25 720.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 21 619.29 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 21 342.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 21 056.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 780.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 20 494.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 20 208.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 19 931.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 18 082.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 16 927.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 14 564.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 340.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 15 988.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 9 437.99 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 020.57 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 650.97 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.02 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 350 | € 142 | € 49 700 | Lithuania | 23.05.2019 | 29.05.2019 |
Historical addresses
| Rīga, Riharda Vāgnera iela 16-3 | Until 02.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 21-12 | Until 04.06.2013 | 11 years ago |
| Rīga, Riharda Vāgnera iela 16 - 3 | Until 17.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (581.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (839.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TOP-2015 gada vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TOP-2014 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOP-vadibas zinojums-2013-TOP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOP-vadibas zinojums-2012-VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TOP-vadibas zinojums-2010-VID | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (453.86 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (662.83 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 06.09.2007 | TIF (399.54 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (371.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.46 KB | 28.05.2019 | 23.05.2019 | 3 |
Shareholders’ register |
TIF | 86.27 KB | 28.05.2019 | 23.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 08.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 78.63 KB | 08.03.2018 | 01.03.2018 | 3 |
Shareholders’ register |
TIF | 92.19 KB | 08.03.2018 | 01.03.2018 | 3 |
Shareholders’ register |
TIF | 54.47 KB | 01.03.2018 | 19.12.2016 | 1 |
Articles of Association |
TIF | 63.74 KB | 01.03.2018 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 66.93 KB | 19.12.2016 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 78.62 KB | 19.12.2016 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 64.16 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
TIF | 200.31 KB | 30.03.2022 | 28.03.2022 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.02.2022 | 28.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 28.02.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 01.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 01.09.2021 | 01.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.39 KB | 30.08.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 86.61 KB | 11.03.2020 | 11.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.10.2019 | 23.10.2019 | 1 |
Application |
1.76 MB | 24.10.2019 | 18.10.2019 | 3 | |
Power of attorney, act of empowerment |
574.88 KB | 24.10.2019 | 18.10.2019 | 1 | |
Application |
1.66 MB | 23.10.2019 | 18.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 259.15 KB | 29.05.2019 | 23.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 131.12 KB | 28.05.2019 | 23.05.2019 | 4 |
Application |
TIF | 111.25 KB | 28.05.2019 | 17.05.2019 | 4 |
Application |
TIF | 116.59 KB | 28.05.2019 | 17.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 283.72 KB | 08.03.2018 | 01.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.4 KB | 08.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 17.11.2017 | 17.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 15.11.2017 | 14.11.2017 | 1 |
Application |
TIF | 89.95 KB | 15.11.2017 | 14.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.76 KB | 15.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 16.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 20.12.2016 | 18.03.2015 | 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