Italy Boutique, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
297 by profit
113 by paid taxes
27 by employees

Basic data

Status
Activity suspended , 15.04.2024
Business form Limited Liability Company
Registered name Italy Boutique SIA
Registration number, date 40203240353, 11.02.2020
VAT number LV40203240353 from 03.03.2020 Europe VAT register
Register, date Commercial Register, 11.02.2020
Legal address Līvciema iela 49 – 20, Rīga, LV-1058 Check address owners
Fixed capital 1 500 EUR, registered payment 11.02.2020
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, €) 2.67 3.43 5.26
Personal income tax (thousands, €) 0 0.17 0.73
Statutory social insurance contributions (thousands, €) 2.64 2.76 2.83
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
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   11.02.2020
* 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 % 1 500 € 1 € 1 500 11.02.2020 11.02.2020

Apply information changes

"Italy Boutique", SIA

Līvciema 49-20, Rīga, LV-1058 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (290.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 11.02.2020 - 31.12.2020 28.07.2021  PDF (275.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 121.5 KB 11.02.2020 10.02.2020 1

Memorandum of Association

DOC 110.5 KB 11.02.2020 10.02.2020 1

Shareholders’ register

DOCX 19.63 KB 11.02.2020 10.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 268.84 KB 15.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

PDF 193.49 KB 15.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 11.02.2020 11.02.2020 2

Announcement regarding the legal address

DOC 110 KB 11.02.2020 10.02.2020 1

Announcement regarding the legal address

EDOC 51.9 KB 11.02.2020 10.02.2020 1

Articles of Association

EDOC 47.35 KB 11.02.2020 10.02.2020 1

Application

DOCX 41.57 KB 11.02.2020 10.02.2020 1

Application

EDOC 50.43 KB 11.02.2020 10.02.2020 1

Confirmation or consent to legal address

JPG 351.33 KB 11.02.2020 10.02.2020 1

Confirmation or consent to legal address

EDOC 143.54 KB 11.02.2020 10.02.2020 1

Memorandum of Association

EDOC 50.39 KB 11.02.2020 10.02.2020 1

Shareholders’ register

EDOC 28.87 KB 11.02.2020 10.02.2020 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