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Sabiedrība ar ierobežotu atbildību "THE BIG BOOK OF INTIMACY"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.01.2018, grounds for liquidation: 21.12.2017. Dalībnieku sapulces protokols Nr.1.
Name Sabiedrība ar ierobežotu atbildību "THE BIG BOOK OF INTIMACY"
Legal form Limited Liability Company
Reg. No 40203054934
Reg. date 07.03.2017
Register Commercial Register
Legal Address Roze 298, Roze, Saulkrastu pag., Saulkrastu nov., LV-2160
Registered share capital, date 2,800 EUR, 07.03.2017
Paid-in share capital, date 2,800 EUR, 19.12.2017
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40203054934 Registered Excluded
30.03.2017 27.12.2017
Last updated in the RE 04.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -51 EUR Equity 2,244 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -54 EUR Equity 2,295 EUR Date submitted17.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -451 EUR Equity 2,349 EUR Date submitted14.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
07.03.2017 Announcement regarding the legal address 07.03.2017 (pdf) •
07.03.2017 Announcement regarding the legal address 07.03.2017 (pdf) •
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
17.07.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
Application (6)
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
02.03.2017 Application 02.03.2017 (EDOC) •
02.03.2017 Application 02.03.2017 (docx) •
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Articles of Association (2)
02.03.2017 Articles of Association 29.12.2016 (doc)
02.03.2017 Articles of Association 29.12.2016 (EDOC) •
Bank statements or other document regarding the payment of the equity (1)
07.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (pdf) •
Confirmation or consent to legal address (2)
07.03.2017 Confirmation or consent to legal address 07.03.2017 (pdf) •
07.03.2017 Confirmation or consent to legal address 07.03.2017 (pdf) •
Consent of the liquidator (2)
04.01.2018 Consent of the liquidator 21.12.2017 (pdf) •
04.01.2018 Consent of the liquidator 21.12.2017 (pdf) •
Decisions / letters / protocols of public notaries (5)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
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Memorandum of association (2)
02.03.2017 Memorandum of association 29.12.2016 (doc)
02.03.2017 Memorandum of association 29.12.2016 (EDOC) •
Protocols/decisions of a company/organisation (2)
04.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (pdf) •
04.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (pdf) •
Shareholders’ register (4)
19.12.2017 Shareholders’ register 30.11.2017 (pdf)
19.12.2017 Shareholders’ register 30.11.2017 (pdf) •
06.03.2017 Shareholders’ register 29.12.2016 (pdf)
06.03.2017 Shareholders’ register 29.12.2016 (PDF) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
17.07.2019 2018 Annual report (full) (PDF)
2018 (9)
14.02.2018 2017 Annual report (full) (PDF)
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Application 29.12.2017 (pdf) •
04.01.2018 Consent of the liquidator 21.12.2017 (pdf) •
04.01.2018 Consent of the liquidator 21.12.2017 (pdf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
04.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (pdf) •
04.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (pdf) •
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2017 (20)
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
19.12.2017 Shareholders’ register 30.11.2017 (pdf)
19.12.2017 Shareholders’ register 30.11.2017 (pdf) •
07.03.2017 Announcement regarding the legal address 07.03.2017 (pdf) •
07.03.2017 Announcement regarding the legal address 07.03.2017 (pdf) •
07.03.2017 Bank statements or other document regarding the payment of the equity 07.03.2017 (pdf) •
07.03.2017 Confirmation or consent to legal address 07.03.2017 (pdf) •
07.03.2017 Confirmation or consent to legal address 07.03.2017 (pdf) •
07.03.2017 Decisions / letters / protocols of public notaries 07.03.2017 (edoc) •
06.03.2017 Shareholders’ register 29.12.2016 (pdf)
06.03.2017 Shareholders’ register 29.12.2016 (PDF) •
02.03.2017 Application 02.03.2017 (EDOC) •
02.03.2017 Application 02.03.2017 (docx) •
02.03.2017 Articles of Association 29.12.2016 (doc)
02.03.2017 Articles of Association 29.12.2016 (EDOC) •
02.03.2017 Memorandum of association 29.12.2016 (doc)
02.03.2017 Memorandum of association 29.12.2016 (EDOC) •
Show all
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