Botanico Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2024
Business form Limited Liability Company
Registered name SIA "Botanico Group"
Registration number, date 40203227603, 18.09.2019
VAT number None (excluded 16.03.2023) Europe VAT register
Register, date Commercial Register, 18.09.2019
Legal address Ezera iela 42 – 72, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 3.39 8.83
Personal income tax (thousands, €) 0 0.27 1.33
Statutory social insurance contributions (thousands, €) -0.02 2.68 4.52
Average employees count 0 1 3
Received COVID-19 downtime support 10.01.2022, 434.36 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Lugažu iela 12 - 2 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 18.09.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 82.55 KB 24.03.2023 17.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 84.87 KB 24.03.2023 17.03.2023 1

Shareholders’ register

EDOC 74.87 KB 24.03.2023 17.03.2023 1

Shareholders’ register

EDOC 66.13 KB 24.03.2023 17.03.2023 1

Shareholders’ register

TIF 340.65 KB 14.03.2023 26.02.2023 13

Articles of Association

 TIF 9.01 KB 17.09.2019 17.09.2019 1

Memorandum of Association

 TIF 20.65 KB 17.09.2019 17.09.2019 1

Shareholders’ register

TIF 25.86 KB 17.09.2019 17.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.13 KB 16.02.2024 16.02.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 70.7 KB 31.03.2023 28.03.2023 1

Application

 EDOC 170.62 KB 24.03.2023 17.03.2023 1

Application

 EDOC 213.01 KB 24.03.2023 17.03.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 81.79 KB 24.03.2023 17.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 185.83 KB 24.03.2023 17.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 86.16 KB 24.03.2023 17.03.2023 1

Application

 TIF 171.15 KB 22.02.2023 20.02.2023 5

Protocols/decisions of a company/organisation

 TIF 44.97 KB 22.02.2023 20.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 18.09.2019 18.09.2019 2

Announcement regarding the legal address

 TIF 8.53 KB 17.09.2019 17.09.2019 1

Application

 TIF 88.38 KB 17.09.2019 17.09.2019 4

Application

 TIF 35.16 KB 17.09.2019 17.09.2019 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