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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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOUTIQO" |
| Registration number, date | 40103128599, 15.07.1994 |
| VAT number | None (excluded 23.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Senču iela 2F, Rīga, LV-1012 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 18.03.2022, taxpayer BOUTIQO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2020 | 198.57 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.77 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
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 | 07.07.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Sabiedrība ar ierobežotu atbildību "DŽIN" | Until 07.07.2026 | last month |
|---|---|---|
| SIA Rīgas ražošanas komercfirma "DŽIN" | Until 09.12.2004 | 22 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 124 - 108 | Until 07.07.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.05.2026 | PDF (461.76 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (500.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (508.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (2.54 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (285.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | PDF (152.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (383.57 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (547.43 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (255.74 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (170.46 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (124.14 KB) | ||
2004 |
Annual report | 05.06.2026 | TIF (374.55 KB) | ||
2003 |
Annual report | 05.06.2026 | TIF (223.61 KB) | ||
2002 |
Annual report | 05.06.2026 | TIF (218.88 KB) | ||
2001 |
Annual report | 05.06.2026 | TIF (179.45 KB) | ||
2000 |
Annual report | 05.06.2026 | TIF (215.77 KB) | ||
1999 |
Annual report | 05.06.2026 | TIF (185.06 KB) | ||
1996 |
Annual report | 05.06.2026 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 248.12 KB | 05.06.2026 | 30.11.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.82 KB | 05.06.2026 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 05.06.2026 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 05.06.2026 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.13 KB | 05.06.2026 | 22.12.1995 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 05.06.2026 | 22.12.1995 | 1 |
Articles of Association |
TIF | 671.14 KB | 05.06.2026 | 15.07.1994 | 13 |
Articles of Association |
TIF | 440.75 KB | 05.06.2026 | 13.07.1994 | 9 |
Memorandum of association |
TIF | 198.68 KB | 05.06.2026 | 13.07.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 366.41 KB | 07.07.2026 | 02.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 07.07.2026 | 08.06.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 09.06.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.24 KB | 04.06.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 26.86 KB | 04.06.2015 | 03.06.2015 | 1 |
Application |
EDOC | 48.8 KB | 04.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 04.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.39 KB | 04.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 05.06.2026 | 19.12.2007 | 1 |
Application |
TIF | 122.5 KB | 05.06.2026 | 14.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 05.06.2026 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 05.06.2026 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 05.06.2026 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35 KB | 05.06.2026 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 05.06.2026 | 09.12.2004 | 1 |
Registration certificates |
TIF | 30.12 KB | 05.06.2026 | 09.12.2004 | 1 |
Application |
TIF | 252.58 KB | 05.06.2026 | 01.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 05.06.2026 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 05.06.2026 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.96 KB | 05.06.2026 | 30.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.68 KB | 05.06.2026 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 11.02 KB | 05.06.2026 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.3 KB | 05.06.2026 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 05.06.2026 | 30.11.2004 | 1 |
Submission/Application |
TIF | 17.03 KB | 05.06.2026 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 05.06.2026 | 16.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 05.06.2026 | 12.09.1997 | 2 |
Sample report |
TIF | 35.03 KB | 05.06.2026 | 12.09.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 33.12 KB | 05.06.2026 | 01.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 05.06.2026 | 01.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.56 KB | 05.06.2026 | 01.09.1997 | 1 |
Submission/Application |
TIF | 14.75 KB | 05.06.2026 | 01.09.1997 | 1 |
Submission/Application |
TIF | 12.89 KB | 05.06.2026 | 01.09.1997 | 1 |
Submission/Application |
TIF | 23.68 KB | 05.06.2026 | 01.09.1997 | 1 |
Registration certificates |
TIF | 73.7 KB | 05.06.2026 | 28.08.1996 | 1 |
Registration certificates |
TIF | 80.74 KB | 05.06.2026 | 28.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 05.06.2026 | 27.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 05.06.2026 | 27.08.1996 | 2 |
Submission/Application |
TIF | 17.01 KB | 05.06.2026 | 27.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.16 KB | 05.06.2026 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 05.06.2026 | 29.12.1995 | 2 |
Appraisal reports |
TIF | 31.06 KB | 05.06.2026 | 22.12.1995 | 1 |
Other documents |
TIF | 21.75 KB | 05.06.2026 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 05.06.2026 | 22.12.1995 | 1 |
Submission/Application |
TIF | 21.87 KB | 05.06.2026 | 22.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.22 KB | 05.06.2026 | 25.07.1994 | 1 |
Registration certificates |
TIF | 97.28 KB | 05.06.2026 | 15.07.1994 | 1 |
Registration certificates |
TIF | 98.4 KB | 05.06.2026 | 15.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.44 KB | 05.06.2026 | 14.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.01 KB | 05.06.2026 | 14.07.1994 | 1 |
Application |
TIF | 144.8 KB | 05.06.2026 | 13.07.1994 | 4 |
Appraisal reports |
TIF | 32.72 KB | 05.06.2026 | 13.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.33 KB | 05.06.2026 | 13.07.1994 | 4 |
Sample report |
TIF | 11.29 KB | 05.06.2026 | 13.07.1994 | 1 |
Copy of the personal identification document |
TIF | 256.35 KB | 05.06.2026 | 02.12.1993 | 3 |
Copy of the personal identification document |
TIF | 233.87 KB | 05.06.2026 | 22.02.1993 | 2 |
Copy of the personal identification document |
TIF | 58.63 KB | 05.06.2026 | 20.10.1992 | 2 |
Copy of the personal identification document |
TIF | 182.98 KB | 05.06.2026 | 16.09.1992 | 3 |
Copy of the personal identification document |
TIF | 167.93 KB | 05.06.2026 | 18.01.1985 | 4 |
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