PASTILA FASHION CONCIERGE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PASTILA FASHION CONCIERGE"
Registration number, date 40203400634, 18.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2022
Legal address Latgales iela 322V, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR , registered 18.05.2022 (registered payment 18.05.2022: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2022
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.05.2022
* 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 % 280 000 € 0.01 € 2 800 18.05.2022 18.05.2022
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Maskavas iela 322V Until 01.03.2024 2 years ago

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.68 KB 18.05.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 18.05.2022 18.05.2022 2

Application

DOCX 53.95 KB 18.05.2022 17.05.2022 9

Application

EDOC 59.15 KB 18.05.2022 17.05.2022 9

Bank statements or other document regarding the payment of the equity

PDF 57.63 KB 18.05.2022 05.05.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 58.52 KB 18.05.2022 05.05.2022 1

Announcement regarding the legal address

EDOC 29.13 KB 18.05.2022 03.05.2022 1

Announcement regarding the legal address

DOCX 26.24 KB 18.05.2022 03.05.2022 1

Shareholders’ register

EDOC 25 KB 18.05.2022 03.05.2022 1

Memorandum of Association

EDOC 30.48 KB 18.05.2022 03.05.2021 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

Sustainability Reports

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