botanical shaman, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA botanical shaman
Registration number, date 50203439131, 04.11.2022
VAT number LV50203439131 from 16.06.2023 Europe VAT register
Register, date Commercial Register, 04.11.2022
Legal address "Daugavlejas", Priži, Krustpils pag., Jēkabpils nov., LV-5204 Check address owners
Fixed capital 2 800 EUR , registered 04.11.2022 (registered payment 04.11.2022: 1 428 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.9 0
Personal income tax (thousands, €) 0.31 0
Statutory social insurance contributions (thousands, €) 0.51 0
Average employees count 2 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2022
* 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

51 % 1 428 € 1 € 1 428 Latvia 04.11.2022 04.11.2022

Natural person

49 % 1 372 € 1 € 1 372 Latvia 04.11.2022 04.11.2022

Apply information changes

"Botanical shaman", SIA

"Daugavlejas", Priži, Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners

Alkoholiskie dzērieni: ražošana

https://www.botanicalshaman.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.11.2022 - 31.12.2023 22.05.2024  PDF (80.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 04.11.2022 31.10.2022 1

Articles of Association

DOC 28 KB 04.11.2022 31.10.2022 1

Memorandum of association

DOC 38.5 KB 04.11.2022 31.10.2022 1

Memorandum of association

DOC 38.5 KB 04.11.2022 31.10.2022 1

Shareholders’ register

DOC 37 KB 04.11.2022 31.10.2022 1

Shareholders’ register

DOC 37 KB 04.11.2022 31.10.2022 1

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 62.55 KB 04.11.2022 04.11.2022 2

Application

DOC 114.5 KB 04.11.2022 01.11.2022 1

Application

DOC 114.5 KB 04.11.2022 01.11.2022 1

Articles of Association

EDOC 25.14 KB 04.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.78 KB 04.11.2022 31.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 184.78 KB 04.11.2022 31.10.2022 1

Memorandum of association

EDOC 28.02 KB 04.11.2022 31.10.2022 1

Shareholders’ register

EDOC 26.53 KB 04.11.2022 31.10.2022 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