THE BIG BOOK OF INTIMACY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.06.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "THE BIG BOOK OF INTIMACY"
Registration number, date 40203054934, 07.03.2017
VAT number None (excluded 27.12.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address "Roze 298", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (78.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2025  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2023  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2023  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (145.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  PDF (569.4 KB) €11.00

2017

Annual report 07.03.2017 - 31.12.2017 14.02.2018  PDF (291.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 141.24 KB 19.12.2017 30.11.2017 1

Shareholders’ register

PDF 138.21 KB 06.03.2017 29.12.2016 1

Articles of Association

DOC 27.5 KB 02.03.2017 29.12.2016 2

Memorandum of association

DOC 36 KB 02.03.2017 29.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.26 KB 17.06.2025 17.06.2025 3

State Revenue Service decisions/letters/statements

EDOC 82.58 KB 12.06.2025 12.06.2025 1

Decisions / letters / protocols of public notaries

RTF 192.91 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 04.01.2018 04.01.2018 2

Application

PDF 300.59 KB 04.01.2018 29.12.2017 2

Application

PDF 290.95 KB 04.01.2018 29.12.2017 2

Consent of the liquidator

PDF 218.85 KB 04.01.2018 21.12.2017 1

Consent of the liquidator

PDF 248.94 KB 04.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

PDF 333.79 KB 04.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

PDF 423.69 KB 04.01.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 19.12.2017 19.12.2017 2

Application

PDF 726.34 KB 19.12.2017 14.12.2017 20

Application

PDF 942.76 KB 19.12.2017 14.12.2017 20

Shareholders’ register

PDF 165.89 KB 19.12.2017 30.11.2017 1

Announcement regarding the legal address

PDF 186.93 KB 07.03.2017 07.03.2017 1

Announcement regarding the legal address

PDF 216.51 KB 07.03.2017 07.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.63 KB 07.03.2017 07.03.2017 1

Confirmation or consent to legal address

PDF 272.95 KB 07.03.2017 07.03.2017 1

Confirmation or consent to legal address

PDF 303.02 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.53 KB 07.03.2017 07.03.2017 2

Application

DOCX 46.03 KB 02.03.2017 02.03.2017 7

Application

EDOC 91.07 KB 02.03.2017 02.03.2017 7

Shareholders’ register

PDF 162.83 KB 06.03.2017 29.12.2016 1

Articles of Association

EDOC 56.55 KB 02.03.2017 29.12.2016 2

Memorandum of association

EDOC 59.04 KB 02.03.2017 29.12.2016 2
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