Pachouli, SIA

Limited Liability Company, Micro company
Place in branch
422 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pachouli"
Registration number, date 41203040187, 30.03.2011
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Saules iela 19, Ventspils, LV-3601 Check address owners
Fixed capital 4 544 EUR, registered payment 03.07.2015
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2011
* 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 % 64 € 71 € 4 544 Latvia 18.04.2019 24.04.2019

Apply information changes

"Pachouli", SIA

Saules 19, Ventspils, LV-3601 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Eliēr Organic" Until 24.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (478.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (96.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (373.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (93.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (93.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (117.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (349.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.doc DOCX

2011

Annual report 30.03.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EO PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.78 KB 18.04.2019 18.04.2019 2

Shareholders’ register

TIF 82.05 KB 18.04.2019 18.04.2019 5

Amendments to the Articles of Association

TIF 18.99 KB 06.07.2015 27.06.2015 1

Articles of Association

TIF 24.33 KB 06.07.2015 27.06.2015 1

Shareholders’ register

TIF 77.36 KB 06.07.2015 27.06.2015 2

Articles of Association

TIF 13.64 KB 28.11.2011 09.11.2011 1

Articles of Association

TIF 18.63 KB 14.04.2011 06.04.2011 1

Regulations for the increase/reduction of the equity

TIF 21.62 KB 14.04.2011 06.04.2011 1

Shareholders’ register

TIF 10.21 KB 14.04.2011 06.04.2011 1

Articles of Association

TIF 19.03 KB 31.03.2011 25.03.2011 1

Memorandum of Association

TIF 20.15 KB 31.03.2011 25.03.2011 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 62.72 KB 27.09.2022 27.09.2022 2

Orders/request/cover notes of court bailiffs

PDF 375 KB 22.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 24.04.2019 24.04.2019 2

Application

TIF 132.64 KB 18.04.2019 18.04.2019 5

Protocols/decisions of a company/organisation

TIF 31.87 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

TIF 63.54 KB 06.07.2015 03.07.2015 1

Application

TIF 199.83 KB 06.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 131.59 KB 06.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.04 KB 28.11.2011 25.11.2011 1

Application

TIF 113.41 KB 28.11.2011 22.11.2011 4

Owner’s decisions

TIF 27.61 KB 28.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 14.04.2011 12.04.2011 1

Application

TIF 145.99 KB 14.04.2011 08.04.2011 5

Bank statements or other document regarding the payment of the equity

TIF 24.27 KB 14.04.2011 08.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.63 KB 14.04.2011 07.04.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.05 KB 14.04.2011 06.04.2011 1

Protocols/decisions of a company/organisation

TIF 17.5 KB 14.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 31.03.2011 30.03.2011 1

Registration certificates

TIF 70.56 KB 31.03.2011 30.03.2011 1

Application

TIF 102.26 KB 31.03.2011 28.03.2011 4
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