Bank of allure, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bank of allure"
Registration number, date 40103478338, 08.11.2011
VAT number LV40103478338 from 25.07.2012 Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address Rīga, Elizabetes iela 33 Check address owners
Fixed capital 2 845 EUR, registered payment 04.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (10.01.2022)
  • 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, €) 572.71 421.7 230.6
Personal income tax (thousands, €) 50.5 40.83 25.48
Statutory social insurance contributions (thousands, €) 135.66 109.91 69.66
Average employees count 38 36 33
Received COVID-19 downtime support 10.01.2022, 6 712.78 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.11.2017
* 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 % 2 845 € 1 € 2 845 Latvia 08.12.2016 14.12.2016

Apply information changes

ML

"Bank of Allure", SIA

Blaumaņa 9 - 22, Rīga, LV-1011 Check address owners

Skaistumkopšana

http://www.ambassadedelabeaute.lv

Historical company names

SIA "NEFTIKA EU" Until 02.07.2012 12 years ago

Historical addresses

Rīga, Mūkusalas iela 31 Until 02.07.2012 12 years ago
Rīga, Blaumaņa iela 12A-11 Until 15.05.2014 10 years ago
Rīga, Blaumaņa iela 9 - 22 Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
atzinums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF
zverinata revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.36 KB 14.11.2017 09.11.2017 1

Articles of Association

 TIF 58.46 KB 14.11.2017 09.11.2017 2

Amendments to the Articles of Association

 TIF 9.66 KB 01.02.2017 17.01.2017 1

Articles of Association

 TIF 77.64 KB 01.02.2017 17.01.2017 3

Shareholders’ register

TIF 294.46 KB 19.12.2016 08.12.2016 3

Shareholders’ register

TIF 90.63 KB 19.09.2016 12.09.2016 3

Amendments to the Articles of Association

 TIF 13.54 KB 07.08.2015 30.07.2015 1

Articles of Association

 TIF 22.65 KB 07.08.2015 30.07.2015 1

Shareholders’ register

TIF 56.69 KB 07.08.2015 30.07.2015 2

Amendments to the Articles of Association

 TIF 24.54 KB 27.11.2012 22.11.2012 1

Articles of Association

 TIF 45.42 KB 27.11.2012 22.11.2012 1

Shareholders’ register

TIF 11.45 KB 17.07.2012 09.07.2012 1

Amendments to the Articles of Association

 TIF 27.62 KB 03.07.2012 20.06.2012 1

Articles of Association

 TIF 38.29 KB 03.07.2012 20.06.2012 1

Shareholders’ register

TIF 36.12 KB 03.07.2012 19.06.2012 1

Articles of Association

 TIF 18.86 KB 10.11.2011 01.11.2011 1

Memorandum of association

 TIF 45.38 KB 10.11.2011 01.11.2011 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 39.58 KB 26.03.2019 26.03.2019 2

Confirmation or consent to legal address

 TIF 15.39 KB 25.03.2019 18.03.2019 1

Application

 TIF 130.06 KB 25.03.2019 15.03.2019 3

Power of attorney, act of empowerment

 TIF 97.69 KB 25.03.2019 23.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 15.11.2017 15.11.2017 2

Application

 TIF 347.9 KB 14.11.2017 09.11.2017 8

Power of attorney, act of empowerment

 TIF 9.67 KB 14.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

 TIF 51.28 KB 14.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 44.41 KB 01.02.2017 25.01.2017 2

Application

 TIF 365.95 KB 01.02.2017 17.01.2017 5

Protocols/decisions of a company/organisation

 TIF 44.09 KB 01.02.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.8 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 14.12.2016 14.12.2016 1

Application

 TIF 299.72 KB 19.12.2016 08.12.2016 3

Power of attorney, act of empowerment

 TIF 10.56 KB 19.12.2016 08.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.71 KB 19.09.2016 15.09.2016 2

Application

 TIF 190.5 KB 19.09.2016 12.09.2016 6

Protocols/decisions of a company/organisation

 TIF 43.37 KB 19.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.88 KB 20.11.2015 16.11.2015 2

Application

 TIF 311.19 KB 20.11.2015 13.11.2015 5

Power of attorney, act of empowerment

 TIF 11.55 KB 20.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 44.35 KB 20.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.66 KB 01.10.2015 29.09.2015 2

Application

 TIF 215.63 KB 01.10.2015 28.09.2015 4

Protocols/decisions of a company/organisation

 TIF 33.68 KB 01.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.24 KB 07.08.2015 04.08.2015 2

Application

 TIF 201.42 KB 07.08.2015 30.07.2015 2

Protocols/decisions of a company/organisation

 TIF 61.16 KB 07.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.83 KB 24.09.2014 23.09.2014 2

Application

 TIF 284.19 KB 24.09.2014 18.09.2014 5

Protocols/decisions of a company/organisation

 TIF 45.85 KB 24.09.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.6 KB 21.05.2014 15.05.2014 2

Confirmation or consent to legal address

 TIF 18.39 KB 21.05.2014 23.04.2014 1

Application

 TIF 164.49 KB 21.05.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 86.61 KB 27.11.2012 26.11.2012 2

Application

 TIF 219.49 KB 27.11.2012 22.11.2012 2

Protocols/decisions of a company/organisation

 TIF 45.43 KB 27.11.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.5 KB 17.07.2012 13.07.2012 1

Application

 TIF 35.37 KB 17.07.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 91.63 KB 03.07.2012 02.07.2012 2

Registration certificates

 TIF 130.76 KB 03.07.2012 02.07.2012 1

Application

 TIF 396.63 KB 03.07.2012 21.06.2012 3

Consent of a member of the Board / executive director

 TIF 87.17 KB 03.07.2012 21.06.2012 2

Confirmation or consent to legal address

 TIF 20.36 KB 03.07.2012 20.06.2012 1

Protocols/decisions of a company/organisation

 TIF 105.03 KB 03.07.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.26 KB 10.11.2011 08.11.2011 1

Registration certificates

 TIF 27.49 KB 10.11.2011 08.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.17 KB 10.11.2011 02.11.2011 1

Announcement regarding the legal address

 TIF 7.96 KB 10.11.2011 01.11.2011 1

Application

 TIF 242.7 KB 10.11.2011 01.11.2011 3

Protocols/decisions of a company/organisation

 TIF 16.01 KB 10.11.2011 01.11.2011 1

Power of attorney, act of empowerment

 TIF 559.55 KB 21.05.2014 18.08.2011 6

Power of attorney, act of empowerment

 TIF 559.95 KB 21.05.2014 18.08.2011 6
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