Botani LV, SIA
Limited Liability Company
Informational products
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.
Basic data
| Status | Removed from the register, 07.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Botani LV" |
| Registration number, date | 40103609003, 22.11.2012 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Zušu iela 2, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 13 EUR , registered 22.03.2016 (registered payment 22.03.2016: 13 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 22.11.2012 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.36 KB | 14.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 31.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 18.93 KB | 31.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 25.46 KB | 31.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 70.01 KB | 16.10.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 21.69 KB | 28.11.2012 | 16.11.2012 | 1 |
Memorandum of association |
TIF | 60.79 KB | 28.11.2012 | 16.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 07.11.2018 | 07.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.81 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.06.2017 | 21.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 21.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 26.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 108.84 KB | 26.04.2016 | 14.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.55 KB | 26.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 14.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 106.6 KB | 14.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 31.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 117.04 KB | 31.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 31.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 16.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 80.05 KB | 16.10.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 28.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 33.03 KB | 28.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 28.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 323.63 KB | 28.11.2012 | 16.11.2012 | 6 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 28.11.2012 | 16.11.2012 | 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