BOUTIQUE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BOUTIQUE"
Registration number, date 41503037453, 15.12.2005
VAT number None (excluded 24.10.2014) Europe VAT register
Register, date Commercial Register, 15.12.2005
Legal address Rīgas iela 16 – 24, Daugavpils, LV-5401 Check address owners
Fixed capital 28 457 EUR , registered 14.10.2016 (registered payment 14.10.2016: 28 457 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

2015 2014
Total payments to state budget (thousands, €) 0.35 0
Personal income tax (thousands, €) 0.11 0
Statutory social insurance contributions (thousands, €) 0.18 0
Average employees count 1 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Boutique" Until 02.11.2006 18 years ago

Historical addresses

Daugavpils, Rīgas iela 9 Until 25.07.2013 11 years ago
Daugavpils, Akadēmiķa Graftio iela 31-16 Until 02.11.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 vad.zin TIF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2 vad.zin TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  RAR (2.16 KB)

2008

 Annual report 13.05.2009  TIF (665.43 KB)

2006

 Annual report 30.05.2007  TIF (767.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.77 KB 25.07.2013 31.01.2013 1

Shareholders’ register

TIF 17.23 KB 26.09.2007 24.10.2006 1

Articles of Association

 TIF 17.82 KB 26.09.2007 09.12.2005 1

Memorandum of association

 TIF 48.29 KB 26.09.2007 09.12.2005 2

Articles of Association

 TIF 17.37 KB 26.09.2007 24.10.2005 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

 RTF 181.83 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 08.12.2016 08.12.2016 2

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 08.12.2016 08.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.2 KB 08.12.2016 08.12.2016 1

Application

 TIF 50.84 KB 06.12.2016 06.12.2016 1

Plan for the division of the remaining assets of the company

TIF 26.25 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.3 KB 28.06.2016 20.06.2016 2

Orders/request/cover notes of court bailiffs

 TIF 35.43 KB 28.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 03.06.2016 03.06.2016 2

Application

 TIF 104 KB 01.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 269.83 KB 01.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

 RTF 188.9 KB 25.11.2014 25.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 25.11.2014 25.11.2014 2

Orders/request/cover notes of court bailiffs

 TIF 74.56 KB 27.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 22.22 KB 25.07.2013 25.07.2013 2

Application

 TIF 104.07 KB 25.07.2013 13.03.2013 5

Protocols/decisions of a company/organisation

 TIF 24.25 KB 25.07.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.95 KB 09.01.2009 07.01.2009 2

Receipts on the publication and state fees

 TIF 18.43 KB 09.01.2009 30.12.2008 2

Application

 TIF 60.73 KB 09.01.2009 15.12.2008 3

Protocols/decisions of a company/organisation

 TIF 7.24 KB 09.01.2009 15.12.2008 1

Registration certificates

 TIF 25.24 KB 26.09.2007 03.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 26.09.2007 02.11.2006 2

Receipts on the publication and state fees

 TIF 63.97 KB 26.09.2007 31.10.2006 3

Decisions / letters / protocols of public notaries

 TIF 42.96 KB 26.09.2007 15.12.2005 1

Registration certificates

 TIF 24.71 KB 26.09.2007 15.12.2005 1

Registration certificates

 TIF 21.25 KB 26.09.2007 15.12.2005 1

Receipts on the publication and state fees

 TIF 33.33 KB 26.09.2007 13.12.2005 2

Application

 TIF 161.24 KB 26.09.2007 12.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 26.09.2007 12.12.2005 1

Announcement regarding the legal address

 TIF 9.94 KB 26.09.2007 09.12.2005 1

Consent of the auditor

 TIF 7.8 KB 26.09.2007 09.12.2005 1

Consent of a member of the Board / executive director

 TIF 16.58 KB 26.09.2007 09.12.2005 2

Application

 TIF 117.28 KB 26.09.2007 24.10.2005 5

Protocols/decisions of a company/organisation

 TIF 49.88 KB 26.09.2007 24.10.2005 1

Confirmation or consent to legal address

 TIF 149.2 KB 25.07.2013 09.09.2005 5
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