Boutiq, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Boutiq" |
| Registration number, date | 40103184755, 07.08.2008 |
| VAT number | None (excluded 28.08.2018) Europe VAT register |
| Register, date | Commercial Register, 07.08.2008 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 70 000 EUR , registered 20.08.2015 (registered payment 20.08.2015: 70 000 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 | 1.93 | 3.23 |
| Personal income tax (thousands, €) | 0 | 0.03 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 2.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīgas raj., Mārupes pag., Mārupe, Daugavas iela 38-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ciemupes iela 2-1 | Until 01.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2019.
Case number: C33310219 Started 26.03.2019,
ended 05.11.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.11.2020 |
09.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
15.09.2020 10:00:00 |
02.09.2020 | Meeting of creditors | |
26.03.2019 |
28.03.2019 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rīgas rajona tiesa (1000055247)
|
26.03.2019 |
28.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.04.2019)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2020 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BOUTIQ SIA RZ 2016 2 1 atzinums | |||||
| BOU 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (127.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 31.12.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | PNG (40.23 KB) | |
2008 |
Annual report | 18.03.2009 | TIF (467.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 16.04 KB | 02.09.2020 | 01.09.2020 | 1 |
Agenda of the creditors’ meeting |
DOCX | 16.04 KB | 02.09.2020 | 01.09.2020 | 1 |
Announcement of the creditors’ meeting |
DOCX | 16.41 KB | 02.09.2020 | 01.09.2020 | 1 |
Announcement of the creditors’ meeting |
DOCX | 16.41 KB | 02.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
TIF | 78.44 KB | 16.05.2018 | 16.05.2018 | 3 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 16.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 27.07.2015 | 13.07.2015 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 27.07.2015 | 13.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 27.07.2015 | 06.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOCX | 16.13 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOCX | 16.13 KB | 27.07.2015 | 06.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 27.07.2015 | 06.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.3 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOCX | 16.3 KB | 16.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 16.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 06.04.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 27.76 KB | 06.04.2009 | 06.08.2008 | 1 |
Memorandum of Association |
TIF | 51.75 KB | 06.04.2009 | 06.08.2008 | 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 | 65.74 KB | 11.11.2020 | 11.11.2020 | 2 |
Notary’s decision |
EDOC | 65.69 KB | 09.11.2020 | 09.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 54.85 KB | 11.11.2020 | 06.11.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 40.5 KB | 11.11.2020 | 06.11.2020 | 1 |
Court decision/judgement |
119.9 KB | 06.11.2020 | 05.11.2020 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 24.07 KB | 16.09.2020 | 15.09.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.86 KB | 16.09.2020 | 15.09.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 24.07 KB | 16.09.2020 | 15.09.2020 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 02.09.2020 | 02.09.2020 | 1 |
Notary’s decision |
RTF | 189.92 KB | 02.09.2020 | 02.09.2020 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.82 KB | 02.09.2020 | 01.09.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 31.16 KB | 02.09.2020 | 01.09.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 02.09.2020 | 01.09.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.37 KB | 02.09.2020 | 01.09.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89 KB | 02.09.2020 | 01.09.2020 | 2 |
Other insolvency documents |
DOC | 43.5 KB | 11.11.2020 | 27.08.2020 | 1 |
Other insolvency documents |
EDOC | 40.36 KB | 11.11.2020 | 27.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.89 KB | 11.11.2020 | 27.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.11.2020 | 27.08.2020 | 1 |
Notary’s decision |
EDOC | 70.23 KB | 28.03.2019 | 28.03.2019 | 2 |
Court decision/judgement |
107.02 KB | 27.03.2019 | 26.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 31.08.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 206.11 KB | 16.05.2018 | 16.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.15 KB | 16.05.2018 | 16.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 07.12.2017 | 07.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 06.12.2017 | 06.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.79 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 40.08 KB | 27.07.2015 | 15.07.2015 | 2 |
Application |
DOCX | 23.61 KB | 27.07.2015 | 15.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 16.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 40.31 KB | 16.07.2015 | 15.07.2015 | 2 |
Shareholders’ register |
EDOC | 35.18 KB | 27.07.2015 | 13.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.97 KB | 27.07.2015 | 07.07.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.74 KB | 27.07.2015 | 07.07.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 34.76 KB | 27.07.2015 | 06.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.41 KB | 27.07.2015 | 06.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.31 KB | 27.07.2015 | 06.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
111.41 KB | 27.07.2015 | 06.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 27.07.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 27.07.2015 | 06.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.74 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 34.85 KB | 16.07.2015 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.17 KB | 16.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 16.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 02.07.2009 | 01.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.01 KB | 02.07.2009 | 27.06.2009 | 1 |
Application |
TIF | 50.86 KB | 02.07.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 02.07.2009 | 27.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 06.04.2009 | 03.03.2009 | 2 |
Application |
TIF | 451 KB | 06.04.2009 | 27.02.2009 | 6 |
Receipts on the publication and state fees |
TIF | 191.74 KB | 06.04.2009 | 27.02.2009 | 2 |
Sample report |
TIF | 42.69 KB | 06.04.2009 | 27.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 06.04.2009 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 06.04.2009 | 07.08.2008 | 2 |
Registration certificates |
TIF | 34.68 KB | 06.04.2009 | 07.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.66 KB | 06.04.2009 | 06.08.2008 | 1 |
Application |
TIF | 180.33 KB | 06.04.2009 | 06.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 06.04.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 06.04.2009 | 06.08.2008 | 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