BABYLUX, 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.
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Basic data
| Status | Removed from the register, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BABYLUX" |
| Registration number, date | 40103406984, 15.04.2011 |
| VAT number | None (excluded 25.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Hāpsalas iela 15 – 59, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.04.2017 |
| 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, €) | 3.03 | 11.11 | 0.87 |
| Personal income tax (thousands, €) | 3.03 | 2.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.78 | 1.29 |
| Average employees count | 2 | 5 | 5 |
| Received COVID-19 downtime support | 31.05.2021, 459.58 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALDMAN R" | Until 24.04.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 57B - 20 | Until 24.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin BABULUX 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (825.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin valdman2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 valdes zinojums VALDMAN gada parskats-01 | XLSX | ||||
2013 |
Annual report | 20.03.2014 | TIF (339.89 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (530.26 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (408.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.34 KB | 20.04.2017 | 18.04.2017 | 1 |
Articles of Association |
TIF | 117.45 KB | 20.04.2017 | 18.04.2017 | 4 |
Shareholders’ register |
TIF | 67.01 KB | 20.04.2017 | 18.04.2017 | 2 |
Shareholders’ register |
TIF | 40.83 KB | 20.04.2017 | 18.04.2017 | 2 |
Articles of Association |
TIF | 57.97 KB | 20.04.2011 | 14.04.2011 | 3 |
Memorandum of Association |
TIF | 26.5 KB | 20.04.2011 | 14.04.2011 | 2 |
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 | 89.38 KB | 25.09.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 09.06.2023 | 09.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 1.04 MB | 20.04.2017 | 19.04.2017 | 9 |
Announcement regarding the legal address |
TIF | 10.56 KB | 20.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.51 KB | 20.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 20.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 64.19 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 20.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 130.43 KB | 20.04.2011 | 14.04.2011 | 4 |
Appraisal reports |
TIF | 15.31 KB | 20.04.2011 | 14.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 20.04.2011 | 14.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 20.04.2011 | 14.04.2011 | 1 |
Submission/Application |
TIF | 14.73 KB | 20.04.2011 | 14.04.2011 | 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.
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