BALT BEAUTY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT BEAUTY"
Registration number, date 40003928814, 05.06.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2007
Legal address Brīvības iela 124 – 1B, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
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 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti individuālie pakalpojumi (96.09)

Historical company names

Sabiedrība ar ierobežotu atbildību "GUIDE AGENCY" Until 18.07.2008 17 years ago

Historical addresses

Rīga, Brīvības gatve 291/A-6 Until 18.07.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 20.06.2013  TIF (255.31 KB)

2011

Annual report 12.09.2012  TIF (314.05 KB)

2010

Annual report 10.05.2011  TIF (405.75 KB)

2009

Annual report 06.04.2010  TIF (677.31 KB)

2008

Annual report 17.08.2009  TIF (951.2 KB)

2007

Annual report 17.08.2009  TIF (938.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 149.22 KB 25.07.2008 03.07.2008 2

Articles of Association

TIF 915.14 KB 25.07.2008 03.07.2008 10

Shareholders’ register

TIF 47.58 KB 25.07.2008 03.07.2008 1

Articles of Association

TIF 186.29 KB 12.06.2007 23.05.2007 7

Memorandum of association

TIF 78.38 KB 12.06.2007 23.05.2007 3

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 102.62 KB 10.07.2018 10.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.09 KB 27.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 124.06 KB 27.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.76 KB 27.11.2017 06.10.2017 3

Decisions / letters / protocols of public notaries

TIF 34.82 KB 31.10.2013 30.10.2013 2

Application

TIF 84.53 KB 31.10.2013 16.10.2013 2

Notice of a member of the Board regarding the resignation

TIF 10.45 KB 31.10.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

TIF 77.71 KB 28.07.2008 18.07.2008 2

Registration certificates

TIF 53.66 KB 28.07.2008 18.07.2008 1

Receipts on the publication and state fees

TIF 118.52 KB 25.07.2008 07.07.2008 2

Announcement regarding the legal address

TIF 23.16 KB 25.07.2008 03.07.2008 1

Application

TIF 846.62 KB 25.07.2008 03.07.2008 5

Power of attorney, act of empowerment

TIF 26.27 KB 25.07.2008 03.07.2008 1

Protocols/decisions of a company/organisation

TIF 199.25 KB 25.07.2008 03.07.2008 3

Registration certificates

TIF 96.28 KB 28.07.2008 05.06.2007 1

Decisions / letters / protocols of public notaries

TIF 44.33 KB 12.06.2007 05.06.2007 2

Registration certificates

TIF 37.94 KB 12.06.2007 05.06.2007 1

Announcement regarding the legal address

TIF 9 KB 12.06.2007 23.05.2007 1

Application

TIF 102.71 KB 12.06.2007 23.05.2007 5

Appraisal reports

TIF 24.12 KB 12.06.2007 23.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.53 KB 12.06.2007 23.05.2007 1

Power of attorney, act of empowerment

TIF 9.88 KB 12.06.2007 23.05.2007 1

Submission/Application

TIF 11.13 KB 12.06.2007 23.05.2007 1

Receipts on the publication and state fees

TIF 33.12 KB 12.06.2007 05.04.2007 2

Sample report

TIF 19 KB 12.06.2007 03.04.2007 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