Perfume Bank, 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, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Perfume Bank" |
| Registration number, date | 40103752346, 27.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.01.2014 |
| Legal address | Pulkveža Brieža iela 22, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.05.2015 (registered payment 21.05.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TK Daugavpils" | Until 29.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 27.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums PERFUME BANK SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.39 KB | 22.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 56.55 KB | 22.05.2015 | 20.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.18 KB | 22.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 155.92 KB | 22.05.2015 | 20.04.2015 | 6 |
Shareholders’ register |
TIF | 123.33 KB | 22.05.2015 | 20.04.2015 | 5 |
Articles of Association |
TIF | 62.82 KB | 03.09.2014 | 07.08.2014 | 2 |
Shareholders’ register |
TIF | 73.72 KB | 03.09.2014 | 07.08.2014 | 3 |
Shareholders’ register |
TIF | 34.68 KB | 06.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 12.2 KB | 06.02.2014 | 13.01.2014 | 1 |
Memorandum of Association |
TIF | 25.71 KB | 06.02.2014 | 13.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 17.09.2021 | 17.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 17.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 26.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.95 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.09 KB | 22.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 238.23 KB | 22.05.2015 | 06.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.65 KB | 22.05.2015 | 20.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 22.05.2015 | 20.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 136.62 KB | 22.05.2015 | 20.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.47 KB | 22.05.2015 | 20.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 257.73 KB | 03.09.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 03.09.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 10.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 124.66 KB | 10.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 06.02.2014 | 27.01.2014 | 2 |
Registration certificates |
TIF | 50.52 KB | 06.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 288.66 KB | 06.02.2014 | 14.01.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.74 KB | 06.02.2014 | 14.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 06.02.2014 | 13.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 06.02.2014 | 13.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 06.02.2014 | 13.01.2014 | 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