Botanix, 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, 21.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Botanix" |
| Registration number, date | 40003697457, 02.09.2004 |
| VAT number | None (excluded 07.10.2016) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Preiļu iela 26, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Katlakalna iela 13 | Until 27.07.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.08.2014.
Case number: C29659514 Started 26.08.2014,
ended 30.10.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
30.10.2014 |
04.11.2014 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.08.2014 |
27.08.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (565.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info. par sabiedribu SIA BOTANIX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info. par sabiedribu SIA BOTANIX | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Botanix | |||||
2010 |
Annual report | 04.06.2011 | TIF (401.95 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (443.69 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (431.16 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (593.48 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (327.01 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (446.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.5 KB | 28.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.63 KB | 28.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 230.17 KB | 28.07.2016 | 27.06.2016 | 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 | 99.12 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.4 KB | 26.09.2019 | 08.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.95 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 230.1 KB | 28.07.2016 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 28.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 28.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.43 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 19.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.36 KB | 16.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 16.02.2015 | 16.02.2015 | 3 |
Notary’s decision |
TIF | 45.63 KB | 05.11.2014 | 04.11.2014 | 2 |
Court decision/judgement |
TIF | 12.91 KB | 05.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 123.24 KB | 05.11.2014 | 30.10.2014 | 3 |
Notary’s decision |
TIF | 45.15 KB | 29.08.2014 | 27.08.2014 | 2 |
Court decision/judgement |
TIF | 40.57 KB | 29.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 19.05.2014 | 19.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 68.03 KB | 20.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 17.03.2014 | 17.03.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.58 KB | 12.03.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 14.10.2013 | 14.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.32 KB | 10.10.2013 | 10.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 10.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 11.10.2013 | 26.08.2004 | 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.
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