BBoutique, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
11 by paid taxes
3 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 BBoutique |
| Registration number, date | 50203126191, 21.02.2018 |
| VAT number | LV50203126191 from 23.11.2018 Europe VAT register |
| Register, date | Commercial Register, 21.02.2018 |
| Legal address | Ģertrūdes iela 20 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 187.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.11.2024 | 1 184.56 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 21.10.2024 | 1 216.18 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
| 14.02.2024 | 847.33 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 623.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 647.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 24.05.2023 | 211.72 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 785.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 361.20 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 342.98 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 174.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 236.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.01.2020 | 511.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.06.2019 | 426.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.09 | 7.22 | 16.99 |
| Personal income tax (thousands, €) | 0.09 | 1.33 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 6.62 | 9.1 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 20.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.02.2021 | 20.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Carnikavas nov., Siguļi, Saulgriežu iela 15 | Until 12.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 439 | Until 14.08.2019 | 5 years ago |
| Rīga, Tomsona iela 39 k-1 - 52 | Until 20.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 21.02.2018 - 31.12.2018 | 16.04.2019 | PDF (78.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
76.33 KB | 17.05.2021 | 23.02.2021 | 1 | |
Shareholders’ register |
79.49 KB | 17.05.2021 | 23.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 16.63 KB | 23.04.2021 | 23.02.2021 | 1 |
Articles of Association |
TIF | 12.35 KB | 19.02.2018 | 15.02.2018 | 1 |
Memorandum of Association |
TIF | 29.02 KB | 19.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 72.6 KB | 19.02.2018 | 15.02.2018 | 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 | 65.97 KB | 20.05.2021 | 20.05.2021 | 2 |
Confirmation or consent to legal address |
7.89 MB | 17.05.2021 | 17.05.2021 | 1 | |
Confirmation or consent to legal address |
7.81 MB | 17.05.2021 | 17.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 16.04.2021 | 16.04.2021 | 2 |
Articles of Association |
96.31 KB | 17.05.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
81.46 KB | 17.05.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
101.47 KB | 17.05.2021 | 23.02.2021 | 1 | |
Shareholders’ register |
99.49 KB | 17.05.2021 | 23.02.2021 | 1 | |
Application |
TIF | 125.98 KB | 23.04.2021 | 23.02.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.9 KB | 23.04.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 217.89 KB | 12.08.2019 | 12.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 12.08.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 242.39 KB | 08.10.2018 | 04.10.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 08.10.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 241.47 KB | 19.02.2018 | 16.02.2018 | 6 |
Announcement regarding the legal address |
TIF | 11.5 KB | 19.02.2018 | 15.02.2018 | 1 |
Application |
TIF | 185.71 KB | 19.02.2018 | 15.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 19.02.2018 | 15.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 19.02.2018 | 02.02.2018 | 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