BOTEIN, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 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 | Liquidation proceeding, 14.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BOTEIN" |
| Registration number, date | 40203266507, 13.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.10.2020 |
| Legal address | Zviedru iela 14 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 14.12.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 21 667.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 561.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 259.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 21 087.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 21 067.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 20 818.48 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 20 494.29 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 20 277.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 20 027.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 19 793.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 542.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 19 136.22 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 886.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 645.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 198.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 17 985.42 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 125.98 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 16 965.41 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2022 | 3 289.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 852.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 13 443.55 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 004.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 173.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 14 585.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 20 042.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 23 998.70 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 19 360.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 21 848.73 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.12 | 61.11 | 60.61 |
| Personal income tax (thousands, €) | 0 | 14.59 | 18.8 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 46.39 | 41.7 |
| Average employees count | 4 | 26 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 29.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Naistepesu OUReg. no. 14755587
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 13.10.2020 | 13.10.2020 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2024.
Case number: C69506724 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
28.10.2024 |
29.10.2024 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Kurzemes rajona tiesa (1000303973)
|
28.10.2024 |
29.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.11.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIABOTEIN 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 54.pants Vad pask BOTEIN 2022.pdf 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 54.pants Vad pask BOTEIN 2021 signed | |||||
2020 |
Annual report | 13.10.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 54.pants Vad pask BOTEIN 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.18 KB | 01.12.2022 | 14.11.2022 | 8 |
Shareholders’ register |
TIF | 61.77 KB | 09.10.2020 | 05.10.2020 | 2 |
Articles of Association |
TIF | 12.7 KB | 09.10.2020 | 21.09.2020 | 1 |
Memorandum of Association |
TIF | 37.85 KB | 09.10.2020 | 21.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.19 KB | 09.10.2020 | 14.09.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.92 KB | 29.10.2024 | 29.10.2024 | 2 |
Notary’s decision |
EDOC | 61.72 KB | 29.10.2024 | 29.10.2024 | 2 |
Court decision/judgement |
168.39 KB | 29.10.2024 | 28.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 117.46 KB | 09.11.2022 | 31.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.06.2022 | 21.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
TIF | 121.25 KB | 27.11.2020 | 25.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 202.66 KB | 19.11.2020 | 05.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.14 KB | 12.11.2020 | 05.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
TIF | 274.06 KB | 09.10.2020 | 05.10.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.07 KB | 09.10.2020 | 05.10.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 24.09.2020 | 21.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 24.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 24.09.2020 | 21.09.2020 | 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