Bank of allure, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Bank of allure" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103478338, 08.11.2011
Register, Included in The Register Commercial register, 08.11.2011
SEPA identifier LV80ZZZ40103478338
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103478338 Is active 25.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 33, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 33, Rīga, LV-1010
Registration certificate number, date Nr. K134177. 02.07.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26009504
+371 27003320
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 14.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88736 - 88764
 88736 - 88764
Net turnover
  4319 , Major
 4319 		Major
Profit or loss
  2921
 2921
Equity capital
  5220
 5220
Fixed assets
  5472
 5472
Balance
  5680
 5680
Tangible assets
  4238
 4238
Liquidity
  35264 , Companies
 35264 		Companies
Profitability
  40333 , Companies
 40333 		Companies

About the company's comparative indices

Bank of allure mentioned in newspapers   Bank of allure zo.lv catalogue
Legal address on the map
Bank of allure Legal address on the map
Publications (0)