Bank of allure, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Bank of allure" |
| Registration number, date | 40103478338, 08.11.2011 |
| VAT number | LV40103478338 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Rīga, Elizabetes iela 33 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Bank of allure, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
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, €) | 572.71 | 421.7 | 230.6 |
| Personal income tax (thousands, €) | 50.5 | 40.83 | 25.48 |
| Statutory social insurance contributions (thousands, €) | 135.66 | 109.91 | 69.66 |
| Average employees count | 38 | 36 | 33 |
| Received COVID-19 downtime support | 10.01.2022, 6 712.78 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.12.2016 | 14.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NEFTIKA EU" | Until 02.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 31 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 12A-11 | Until 15.05.2014 | 10 years ago |
| Rīga, Blaumaņa iela 9 - 22 | Until 26.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
| zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 14.11.2017 | 09.11.2017 | 1 |
Articles of Association |
TIF | 58.46 KB | 14.11.2017 | 09.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.66 KB | 01.02.2017 | 17.01.2017 | 1 |
Articles of Association |
TIF | 77.64 KB | 01.02.2017 | 17.01.2017 | 3 |
Shareholders’ register |
TIF | 294.46 KB | 19.12.2016 | 08.12.2016 | 3 |
Shareholders’ register |
TIF | 90.63 KB | 19.09.2016 | 12.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 07.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 22.65 KB | 07.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 56.69 KB | 07.08.2015 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.54 KB | 27.11.2012 | 22.11.2012 | 1 |
Articles of Association |
TIF | 45.42 KB | 27.11.2012 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 11.45 KB | 17.07.2012 | 09.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 03.07.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 38.29 KB | 03.07.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 36.12 KB | 03.07.2012 | 19.06.2012 | 1 |
Articles of Association |
TIF | 18.86 KB | 10.11.2011 | 01.11.2011 | 1 |
Memorandum of association |
TIF | 45.38 KB | 10.11.2011 | 01.11.2011 | 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 | 39.58 KB | 26.03.2019 | 26.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 25.03.2019 | 18.03.2019 | 1 |
Application |
TIF | 130.06 KB | 25.03.2019 | 15.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 97.69 KB | 25.03.2019 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 347.9 KB | 14.11.2017 | 09.11.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 9.67 KB | 14.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.28 KB | 14.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 01.02.2017 | 25.01.2017 | 2 |
Application |
TIF | 365.95 KB | 01.02.2017 | 17.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 01.02.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 299.72 KB | 19.12.2016 | 08.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 19.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 19.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 190.5 KB | 19.09.2016 | 12.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 19.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 20.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 311.19 KB | 20.11.2015 | 13.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 20.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 20.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 215.63 KB | 01.10.2015 | 28.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.68 KB | 01.10.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 07.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 201.42 KB | 07.08.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 07.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 284.19 KB | 24.09.2014 | 18.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 24.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 21.05.2014 | 15.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 21.05.2014 | 23.04.2014 | 1 |
Application |
TIF | 164.49 KB | 21.05.2014 | 01.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.61 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 219.49 KB | 27.11.2012 | 22.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 27.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 17.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 35.37 KB | 17.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 03.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 130.76 KB | 03.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 396.63 KB | 03.07.2012 | 21.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 87.17 KB | 03.07.2012 | 21.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 03.07.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.03 KB | 03.07.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 10.11.2011 | 08.11.2011 | 1 |
Registration certificates |
TIF | 27.49 KB | 10.11.2011 | 08.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 10.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 10.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 242.7 KB | 10.11.2011 | 01.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.01 KB | 10.11.2011 | 01.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 559.55 KB | 21.05.2014 | 18.08.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 559.95 KB | 21.05.2014 | 18.08.2011 | 6 |
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