No 1 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "No 1 Boutique" |
| Registration number, date | 40103754559, 31.01.2014 |
| VAT number | None (excluded 26.01.2018) Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Nēģu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 16 020 EUR , registered 23.03.2015 (registered payment 23.03.2015: 16 020 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Lubānas iela 82 | Until 28.12.2016 | 9 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8 k-1 - 7 | Until 17.11.2016 | 9 years ago |
| Rīga, Tallinas iela 36A - 1 | Until 02.05.2017 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.12 MB | 27.12.2016 | 19.12.2016 | 3 | |
Shareholders’ register |
TIF | 115.38 KB | 02.06.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 25.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 46.58 KB | 25.03.2015 | 04.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.72 KB | 25.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 25.03.2015 | 04.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 17.09.2014 | 04.06.2014 | 1 |
Articles of Association |
TIF | 68.42 KB | 17.09.2014 | 04.06.2014 | 2 |
Shareholders’ register |
TIF | 121.06 KB | 17.09.2014 | 04.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 09.04.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 60.19 KB | 09.04.2014 | 28.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 09.04.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 60.29 KB | 09.04.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 25.45 KB | 11.02.2014 | 17.01.2014 | 1 |
Memorandum of association |
TIF | 53.27 KB | 11.02.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 59.53 KB | 11.02.2014 | 17.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 128.11 KB | 06.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.1 KB | 06.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 06.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.44 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 30.01.2018 | 30.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.24 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
6.53 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
EDOC | 6.23 MB | 27.04.2017 | 26.04.2017 | 24 |
Application |
6.53 MB | 27.04.2017 | 26.04.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 76.12 KB | 27.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
JPG | 39.74 KB | 27.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 76.12 KB | 27.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 89.69 KB | 27.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 28.12.2016 | 28.12.2016 | 2 |
Shareholders’ register |
1.5 MB | 27.12.2016 | 19.12.2016 | 3 | |
Application |
6.66 MB | 19.12.2016 | 19.12.2016 | 25 | |
Application |
6.66 MB | 19.12.2016 | 19.12.2016 | 25 | |
Application |
EDOC | 6.39 MB | 19.12.2016 | 19.12.2016 | 25 |
Confirmation or consent to legal address |
EDOC | 173.03 KB | 19.12.2016 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 76.11 KB | 19.12.2016 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
JPG | 149.08 KB | 19.12.2016 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 76.11 KB | 19.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.83 KB | 19.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.7 KB | 19.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.83 KB | 19.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 106.63 KB | 25.11.2016 | 31.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.09 KB | 25.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 02.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 114.76 KB | 02.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 13.05.2016 | 13.05.2016 | 1 |
Application |
332.75 KB | 13.05.2016 | 12.05.2016 | 4 | |
Application |
365.38 KB | 13.05.2016 | 12.05.2016 | 4 | |
Consent of a member of the Board / executive director |
157.82 KB | 13.05.2016 | 12.05.2016 | 1 | |
Consent of a member of the Board / executive director |
189.8 KB | 13.05.2016 | 12.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
183.05 KB | 13.05.2016 | 12.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
215.26 KB | 13.05.2016 | 12.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 25.03.2015 | 23.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.7 KB | 25.03.2015 | 06.03.2015 | 3 |
Application |
TIF | 73.59 KB | 25.03.2015 | 04.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.91 KB | 25.03.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 25.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 119.88 KB | 17.09.2014 | 04.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 17.09.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 03.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 163.31 KB | 09.04.2014 | 28.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.29 KB | 09.04.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 09.04.2014 | 28.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.07 KB | 09.04.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 11.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 96.29 KB | 11.02.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 11.02.2014 | 17.01.2014 | 1 |
Application |
TIF | 346.75 KB | 11.02.2014 | 17.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 11.02.2014 | 17.01.2014 | 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