Valentine boutique, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
222 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Valentine boutique" |
| Registration number, date | 42103076365, 29.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.03.2016 |
| Legal address | Klaipēdas iela 126 – 33, Liepāja, LV-3416 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 29.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 10 | € 1 000 | Latvia | 15.06.2018 | 20.06.2018 |
Historical addresses
| Liepāja, Cieceres iela 43 - 36 | Until 20.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols par 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols par 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols par 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | PDF (96.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (95.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (99.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 29.03.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Valentine Boutique |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.38 KB | 15.06.2018 | 15.06.2018 | 3 |
Shareholders’ register |
TIF | 79.61 KB | 15.06.2018 | 15.06.2018 | 3 |
Articles of Association |
TIF | 65.59 KB | 03.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
TIF | 129.6 KB | 03.06.2016 | 26.05.2016 | 5 |
Articles of Association |
TIF | 28.44 KB | 30.03.2016 | 22.03.2016 | 1 |
Memorandum of Association |
TIF | 38.13 KB | 30.03.2016 | 22.03.2016 | 2 |
Shareholders’ register |
TIF | 211.91 KB | 30.03.2016 | 22.03.2016 | 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 | 70.43 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 552.43 KB | 15.06.2018 | 15.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 15.06.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.9 KB | 15.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 03.06.2016 | 03.06.2016 | 1 |
Application |
TIF | 118.17 KB | 03.06.2016 | 26.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 03.06.2016 | 26.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 30.03.2016 | 29.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.87 KB | 30.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 234.13 KB | 30.03.2016 | 22.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 30.03.2016 | 22.03.2016 | 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