Utsukusy Baltic, 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, 16.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Utsukusy Baltic" |
| Registration number, date | 40103446385, 11.08.2011 |
| VAT number | None (excluded 21.05.2019) Europe VAT register |
| Register, date | Commercial Register, 11.08.2011 |
| Legal address | Skudru iela 39 k-1 – 35, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.02.2019 (registered payment 19.02.2019: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.08 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.02.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GMM Solutions" | Until 05.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 11.08.2011 - 31.12.2012 | 25.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.65 KB | 19.02.2019 | 08.02.2019 | 2 |
Articles of Association |
TIF | 48.52 KB | 12.02.2019 | 08.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.76 KB | 12.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 07.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
TIF | 72.21 KB | 05.08.2014 | 22.07.2014 | 3 |
Articles of Association |
TIF | 14.46 KB | 05.08.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 45.5 KB | 05.08.2014 | 21.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 23.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 19.5 KB | 23.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 11.99 KB | 15.08.2011 | 28.07.2011 | 1 |
Memorandum of Association |
TIF | 18.8 KB | 15.08.2011 | 28.07.2011 | 1 |
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 | 100.02 KB | 16.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 20.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.56 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.56 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.56 KB | 15.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.48 KB | 26.08.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.66 KB | 26.08.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.59 KB | 26.08.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 26.08.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.48 KB | 26.08.2020 | 06.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 252.33 KB | 07.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.02.2019 | 19.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 07.03.2019 | 08.02.2019 | 1 |
Application |
TIF | 337.24 KB | 20.02.2019 | 08.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 19.02.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.83 KB | 12.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 12.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
DOCX | 62.47 KB | 07.08.2018 | 26.07.2018 | 1 |
Application |
EDOC | 70.91 KB | 07.08.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.29 KB | 07.08.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.15 KB | 07.08.2018 | 26.07.2018 | 1 |
Shareholders’ register |
EDOC | 41.73 KB | 07.08.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.6 KB | 05.08.2014 | 25.07.2014 | 2 |
Application |
TIF | 191.09 KB | 05.08.2014 | 22.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.4 KB | 05.08.2014 | 21.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 23.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 87.63 KB | 23.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 131.84 KB | 23.04.2013 | 02.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 23.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 15.08.2011 | 11.08.2011 | 2 |
Registration certificates |
TIF | 53.88 KB | 15.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 15.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 125.95 KB | 15.08.2011 | 28.07.2011 | 3 |
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