Botanicus, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
4 by profit
24 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Botanicus" |
| Registration number, date | 40003786242, 30.11.2005 |
| VAT number | LV40003786242 from 11.06.2010 Europe VAT register |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Dzintara iela 18A, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 31.88 | 3.75 | 5.03 |
| Personal income tax (thousands, €) | 14.91 | 1.18 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.42 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.03.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 09.02.2016 | 10.03.2016 |
Historical company names
| "Amber Solutions" SIA | Until 10.03.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRANDED PETCARE SOLUTIONS" | Until 28.12.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Darbinieku serviss" | Until 13.02.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Sējas pagasts, Murjāņi, Emīla Dārziņa iela 2 | Until 13.02.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (285.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (265.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (266.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (267.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (428.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (263.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (168.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (416.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | HTML (90.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | HTML (90.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.79 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (552.35 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (1.3 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (196.1 KB) |