Beauty International Shop, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Beauty International Shop"
Registration number, date 40003956095, 18.09.2007
VAT number None (excluded 07.04.2017) Europe VAT register
Register, date Commercial Register, 18.09.2007
Legal address Ceru iela 4, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 11.07.2016 (registered payment 11.07.2016: 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
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)

Historical company names

Sabiedrība ar ierobežotu atbildību "GARKALNES VĪGRIEZES" Until 09.09.2009 15 years ago

Historical addresses

Rīga, Lienes iela 1 - 3 Until 11.07.2016 8 years ago
Rīga, Ģertrūdes iela 32-3 Until 09.09.2009 15 years ago
Rīga, Kurzemes prospekts 124-72 Until 07.01.2010 14 years ago
Rīga, Kurzemes prospekts 126-72 Until 14.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  ZIP (8.83 KB)

2008

 Annual report 27.05.2009  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 26.06 KB 28.06.2016 17.06.2016 1

Shareholders’ register

EDOC 23.94 KB 28.06.2016 17.06.2016 1

Shareholders’ register

EDOC 40.16 KB 28.06.2016 17.06.2016 1

Amendments to the Articles of Association

 TIF 7.98 KB 10.09.2009 25.08.2009 1

Articles of Association

 TIF 19.66 KB 10.09.2009 25.08.2009 1

Shareholders’ register

TIF 17.47 KB 10.09.2009 25.08.2009 1

Articles of Association

 TIF 20.48 KB 20.09.2007 11.09.2007 1

Memorandum of association

 TIF 32.87 KB 20.09.2007 11.09.2007 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 101.67 KB 09.01.2020 09.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 05.09.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.35 KB 05.09.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.26 KB 05.09.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 921.11 KB 05.09.2019 07.06.2019 3

Orders/request/cover notes of court bailiffs

 PDF 347.37 KB 16.04.2019 15.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 338.58 KB 16.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 100.31 KB 03.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.47 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.08 KB 11.07.2016 11.07.2016 2

Application

 EDOC 38.12 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 24.56 KB 28.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.55 KB 16.07.2010 14.07.2010 1

Application

 TIF 188.97 KB 16.07.2010 11.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.94 KB 15.01.2010 07.01.2010 1

Submission/Application

 TIF 14.99 KB 15.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.34 KB 10.09.2009 09.09.2009 2

Registration certificates

 TIF 39.21 KB 10.09.2009 09.09.2009 1

Power of attorney, act of empowerment

 TIF 71.96 KB 16.07.2010 25.08.2009 2

Announcement regarding the legal address

 TIF 12.83 KB 10.09.2009 25.08.2009 2

Application

 TIF 442.29 KB 10.09.2009 25.08.2009 18

Power of attorney, act of empowerment

 TIF 9.48 KB 10.09.2009 25.08.2009 1

Protocols/decisions of a company/organisation

 TIF 25.66 KB 10.09.2009 25.08.2009 1

Protocols/decisions of a company/organisation

 TIF 15.29 KB 10.09.2009 25.08.2009 1

Receipts on the publication and state fees

 TIF 31.7 KB 10.09.2009 25.08.2009 2

Sample report

 TIF 25.03 KB 10.09.2009 25.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 20.09.2007 18.09.2007 2

Registration certificates

 TIF 21.75 KB 20.09.2007 18.09.2007 1

Receipts on the publication and state fees

 TIF 32.55 KB 20.09.2007 13.09.2007 2

Announcement regarding the legal address

 TIF 8.62 KB 20.09.2007 11.09.2007 1

Application

 TIF 259.39 KB 20.09.2007 11.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 20.09.2007 11.09.2007 1

Consent of a member of the Board / executive director

 TIF 14.03 KB 20.09.2007 11.09.2007 2
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