Boutique Events, SIA
Limited Liability Company, Micro company
Place in branch
430 by turnover
345 by profit
30 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 "Boutique Events" |
| Registration number, date | 40103644776, 05.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Gaujas iela 25 k-4 – 48, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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, €) | 0.95 | 1.12 | 1.01 |
| Personal income tax (thousands, €) | 0.08 | 0.09 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 1.03 | 0.63 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 18.06.2021, 500.00 € | ||
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.08.2023 |
* 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 | 26.07.2023 | 09.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alise Kolosova Event Planning" | Until 09.08.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 25 k-4 - 48 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25 k-4 - 48 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (183.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (112.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 2014 | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad. zin.alise |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
87.18 KB | 09.08.2023 | 26.07.2023 | 1 | |
Articles of Association |
85.34 KB | 09.08.2023 | 26.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
88.33 KB | 09.08.2023 | 26.07.2023 | 1 | |
Shareholders’ register |
87.21 KB | 09.08.2023 | 26.07.2023 | 1 | |
Articles of Association |
TIF | 13.61 KB | 20.03.2013 | 28.02.2013 | 1 |
Memorandum of association |
TIF | 24.99 KB | 20.03.2013 | 27.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
149.43 KB | 09.08.2023 | 27.07.2023 | 1 | |
Statement of the Board regarding the payment of the equity |
89.36 KB | 09.08.2023 | 26.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
101.59 KB | 09.08.2023 | 26.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 47.06 KB | 20.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 246.4 KB | 20.03.2013 | 21.02.2013 | 7 |
Announcement regarding the legal address |
TIF | 8.5 KB | 20.03.2013 | 28.02.2012 | 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