Business Boutique, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Liquidation proceeding, 12.09.2023
Business form Limited Liability Company
Registered name Business Boutique SIA
Registration number, date 40103941202, 23.10.2015
VAT number None (excluded 20.09.2023) Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

  Liquidator Right to represent individually   12.09.2023
* 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 % 3 000 € 1 € 3 000 Latvia 09.05.2016 12.05.2016

Historical addresses

Olaines nov., Olaines pag., Stūnīši, Gaismas iela 5 - 1 Until 02.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.01.2021  PDF (78.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (79.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 1169 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 1813 JPG

2016

 Annual report 23.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.63 KB 12.05.2016 09.05.2016 2

Articles of Association

 DOCX 34.53 KB 10.05.2016 09.05.2016 13

Regulations for the increase/reduction of the equity

 DOCX 11.11 KB 10.05.2016 09.05.2016 2

Articles of Association

 PDF 122.91 KB 21.10.2015 20.10.2015 1

Articles of Association

 PDF 122.91 KB 21.10.2015 20.10.2015 1

Memorandum of Association

 PDF 172.2 KB 21.10.2015 20.10.2015 2

Memorandum of Association

 PDF 172.2 KB 21.10.2015 20.10.2015 2

Shareholders’ register

PDF 255.86 KB 21.10.2015 13.10.2015 3

Shareholders’ register

PDF 255.86 KB 21.10.2015 13.10.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.68 KB 12.09.2023 07.09.2023 3

Protocols/decisions of a company/organisation

 EDOC 39.1 KB 12.09.2023 07.09.2023 3

Application

 DOCX 46.33 KB 02.12.2022 02.12.2022 3

Application

 DOCX 46.33 KB 02.12.2022 02.12.2022 3

Decisions / letters / protocols of public notaries

 EDOC 61.97 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

 RTF 180.29 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 12.05.2016 12.05.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.25 KB 12.05.2016 09.05.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.77 KB 12.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 DOCX 14.2 KB 12.05.2016 09.05.2016 3

Protocols/decisions of a company/organisation

 EDOC 28.68 KB 12.05.2016 09.05.2016 3

Shareholders’ register

EDOC 26.08 KB 12.05.2016 09.05.2016 2

Articles of Association

 EDOC 48.94 KB 10.05.2016 09.05.2016 13

Application

 DOCX 11.98 KB 10.05.2016 09.05.2016 2

Application

 EDOC 26.47 KB 10.05.2016 09.05.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 24.98 KB 10.05.2016 09.05.2016 1

Bank statements or other document regarding the payment of the equity

XLSX 10.34 KB 10.05.2016 09.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 25.62 KB 10.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 23.10.2015 23.10.2015 2

Announcement regarding the legal address

 PDF 105.49 KB 21.10.2015 20.10.2015 1

Announcement regarding the legal address

 EDOC 103.9 KB 21.10.2015 20.10.2015 1

Articles of Association

 EDOC 122.17 KB 21.10.2015 20.10.2015 1

Consent of a member of the Board / executive director

 PDF 118.7 KB 21.10.2015 20.10.2015 1

Consent of a member of the Board / executive director

 EDOC 116.58 KB 21.10.2015 20.10.2015 1

Memorandum of Association

 EDOC 143.38 KB 21.10.2015 20.10.2015 2

Application

 PDF 137.25 KB 21.10.2015 13.10.2015 2

Application

 EDOC 145.29 KB 21.10.2015 13.10.2015 2

Shareholders’ register

EDOC 181.93 KB 21.10.2015 13.10.2015 3
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