KL BOUTIQUE, SIA
Limited Liability 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KL BOUTIQUE" |
| Registration number, date | 40103558205, 21.06.2012 |
| VAT number | None (excluded 22.12.2015) Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Kalna iela 16 – 10, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.11.2015 (registered payment 04.11.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.83 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Rīga, Skuju iela 12-16 | Until 18.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 42-3 | Until 04.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KL BOUTIQUE Vadibas | JPG | ||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 27.10.2015 | 27.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.78 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
DOCX | 12.37 KB | 04.11.2015 | 21.10.2015 | 1 |
Articles of Association |
DOCX | 12.37 KB | 04.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOCX | 13.2 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOCX | 13.48 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOCX | 13.2 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
315.06 KB | 14.11.2014 | 14.11.2014 | 1 | |
Shareholders’ register |
TIF | 53.69 KB | 21.02.2014 | 17.10.2013 | 2 |
Shareholders’ register |
TIF | 102.32 KB | 09.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 94.63 KB | 09.08.2012 | 31.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 90.02 KB | 09.08.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 10.14 KB | 26.06.2012 | 14.06.2012 | 1 |
Memorandum of Association |
TIF | 15.99 KB | 26.06.2012 | 14.06.2012 | 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 | 102.39 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.28 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 901.75 KB | 17.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 16.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 16.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.54 KB | 29.12.2015 | 29.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.89 KB | 23.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.72 KB | 04.11.2015 | 04.11.2015 | 2 |
Application |
EDOC | 33.09 KB | 03.11.2015 | 02.11.2015 | 4 |
Application |
DOCX | 20.42 KB | 03.11.2015 | 02.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 25.52 KB | 27.10.2015 | 27.10.2015 | 1 |
Articles of Association |
EDOC | 25.08 KB | 04.11.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 03.11.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 40.63 KB | 03.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 03.11.2015 | 21.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.64 KB | 27.10.2015 | 21.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.92 KB | 27.10.2015 | 21.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.06 KB | 27.10.2015 | 21.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.8 KB | 27.10.2015 | 21.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 46.28 KB | 03.11.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 11.66 KB | 03.11.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 19.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.86 KB | 19.11.2014 | 19.11.2014 | 2 |
Consent of a member of the Board / executive director |
141.91 KB | 19.11.2014 | 14.11.2014 | 1 | |
Application |
625.18 KB | 14.11.2014 | 14.11.2014 | 3 | |
Protocols/decisions of a company/organisation |
214.86 KB | 14.11.2014 | 14.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 21.02.2014 | 18.02.2014 | 1 |
Application |
TIF | 161.87 KB | 21.02.2014 | 13.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 21.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 21.02.2014 | 11.12.2013 | 2 |
Application |
TIF | 139.75 KB | 21.02.2014 | 27.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 21.02.2014 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 103.41 KB | 02.07.2013 | 26.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 02.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.9 KB | 09.08.2012 | 07.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 347.71 KB | 09.08.2012 | 30.07.2012 | 3 |
Application |
TIF | 738.6 KB | 09.08.2012 | 02.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 26.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 63.51 KB | 26.06.2012 | 21.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 26.06.2012 | 14.06.2012 | 1 |
Application |
TIF | 90.88 KB | 26.06.2012 | 14.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 26.06.2012 | 14.06.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 98.05 KB | 26.06.2012 | 05.03.2007 | 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