U.S.A. cosmetics wholesale, SIA
Limited Liability Company
Informational products
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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, 24.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "U.S.A. cosmetics wholesale" |
| Registration number, date | 40103661846, 19.04.2013 |
| VAT number | None (excluded 13.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.75 | -6.70 |
| Personal income tax (thousands, €) | 0 | 0.84 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.47 | 1.21 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical addresses
| Rīga, Nometņu iela 6 - 2 | Until 01.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| USA wholeale - zinojums 2014 | DOCX | ||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| USA wholeale - zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.95 KB | 15.05.2013 | 06.04.2013 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 15.05.2013 | 06.04.2013 | 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 | 100.83 KB | 24.08.2017 | 24.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 11.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 29.04.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 20.04.2016 | 20.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 15.04.2016 | 15.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.02.2016 | 01.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 03.02.2016 | 25.01.2016 | 1 |
Application |
EDOC | 33.76 KB | 27.01.2016 | 25.01.2016 | 4 |
Application |
DOC | 85.5 KB | 27.01.2016 | 25.01.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.07 KB | 27.01.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 29.73 KB | 15.05.2013 | 19.04.2013 | 1 |
Submission/Application |
TIF | 9.7 KB | 15.05.2013 | 18.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.21 KB | 15.05.2013 | 12.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 15.05.2013 | 07.04.2013 | 1 |
Application |
TIF | 207.46 KB | 15.05.2013 | 06.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 15.05.2013 | 05.04.2013 | 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