PARFUM EXPRESS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 26.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PARFUM EXPRESS" |
| Registration number, date | 40003907348, 16.03.2007 |
| VAT number | None (excluded 08.04.2015) Europe VAT register |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Matīsa iela 69A – 23, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.07.2017 (registered payment 25.07.2017: 2 845 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 | 0.27 | 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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|
Historical addresses
| Rīga, Matīsa iela 69 - 23 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22-30 | Until 09.12.2013 | 11 years ago |
| Rīga, Brīvības iela 85 | Until 26.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PARFUM EXPRESS vadib zino 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PARFUM EXPRESS vadib zino 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zino 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zino 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zino 2011 E | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Titullapa vadib zino 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (41.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (11.14 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (570.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 962.35 KB | 01.07.2019 | 17.10.2018 | 18 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 964.01 KB | 06.09.2018 | 17.08.2018 | 17 |
Amendments to the Articles of Association |
TIF | 50.4 KB | 28.07.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 108.21 KB | 28.07.2017 | 21.07.2017 | 4 |
Shareholders’ register |
TIF | 102.54 KB | 28.07.2017 | 21.07.2017 | 4 |
Shareholders’ register |
TIF | 161.57 KB | 28.07.2017 | 21.07.2017 | 7 |
Shareholders’ register |
TIF | 44.03 KB | 20.04.2007 | 11.04.2007 | 1 |
Articles of Association |
TIF | 22.8 KB | 16.03.2007 | 12.03.2007 | 1 |
Memorandum of Association |
TIF | 49.19 KB | 16.03.2007 | 12.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
ADOC | 40.59 KB | 26.07.2019 | 24.07.2019 | 1 |
Announcement regarding the reorganisation |
TXT | 296 B | 26.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 55.01 KB | 01.07.2019 | 28.06.2019 | 2 |
Other documents |
TIF | 42.24 KB | 01.07.2019 | 28.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 56.76 KB | 01.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 137.16 KB | 16.04.2019 | 10.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 320.79 KB | 01.07.2019 | 16.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 14.09.2018 | 14.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 34.94 KB | 12.09.2018 | 17.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 53.11 KB | 06.09.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 107.61 KB | 28.07.2017 | 21.07.2017 | 2 |
Other documents |
TIF | 582.7 KB | 28.07.2017 | 21.07.2017 | 17 |
Other documents |
TIF | 256.06 KB | 28.07.2017 | 21.07.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 43.26 KB | 28.07.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.2 KB | 28.07.2017 | 21.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 12.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 75.16 KB | 12.12.2013 | 02.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.25 KB | 12.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 41.63 KB | 26.10.2010 | 19.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 26.10.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 23.04.2010 | 19.04.2010 | 2 |
Application |
TIF | 58.95 KB | 23.04.2010 | 14.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 23.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 23.08.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 23.08.2007 | 08.08.2007 | 2 |
Sample report |
TIF | 22.68 KB | 23.08.2007 | 06.08.2007 | 1 |
Application |
TIF | 52.41 KB | 23.08.2007 | 02.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 23.08.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 20.04.2007 | 16.04.2007 | 1 |
Application |
TIF | 172.57 KB | 20.04.2007 | 11.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 20.04.2007 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 16.03.2007 | 16.03.2007 | 2 |
Registration certificates |
TIF | 64.68 KB | 16.03.2007 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 16.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.59 KB | 16.03.2007 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 16.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 270.41 KB | 16.03.2007 | 12.03.2007 | 3 |
Sample report |
TIF | 31.62 KB | 16.03.2007 | 12.03.2007 | 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.
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