PARFUM STORE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARFUM STORE"
Registration number, date 40103985940, 18.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2016
Legal address Bruņinieku iela 43 k-1 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 18.04.2016
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 0.48 0.11
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0.48 0.07
Average employees count 0 0 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2018
* 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

Sabiedrība ar ierobežotu atbildību "PARFUM STORE"

Reg. no. 40103985940
Rīga, Bruņinieku iela 43 k-1 - 10

100 % 100 € 28 € 2 800 Latvia 16.04.2018 21.04.2018

Apply information changes

ML

"PARFUM STORE", SIA

Bruņinieku 43 k-1 - 10, Rīga, LV-1011 Check address owners

Internetveikali, e-komercija

https://www.parfum24.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.11.2024  PDF (81.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Vad.zin. ParfumStore PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
ParfumStore GP2021 VadZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 PARFUM STORE vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 vad zin Parfum Store PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
P ST 2017 VZ PDF

2016

Annual report 18.04.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
P ST 2016 Vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.05 KB 19.04.2018 16.04.2018 3

Articles of Association

TIF 14.35 KB 22.04.2016 11.04.2016 1

Memorandum of Association

TIF 27.13 KB 22.04.2016 11.04.2016 1

Shareholders’ register

TIF 59.91 KB 22.04.2016 11.04.2016 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

EDOC 70.34 KB 21.04.2018 21.04.2018 2

Application

TIF 322.15 KB 19.04.2018 16.04.2018 8

Protocols/decisions of a company/organisation

TIF 35.37 KB 19.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 55.91 KB 22.04.2016 18.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 36.82 KB 22.04.2016 13.04.2016 1

Announcement regarding the legal address

TIF 12.28 KB 22.04.2016 11.04.2016 1

Application

TIF 138.48 KB 22.04.2016 11.04.2016 3

Confirmation or consent to legal address

TIF 12.61 KB 22.04.2016 11.04.2016 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