Botex, 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, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Botex" |
| Registration number, date | 40003906272, 13.03.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.03.2007 |
| Legal address | Rīga, Dārzaugļu iela 10/2 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Botex Vadibas zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (817.38 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.5 MB) | ||
2007 |
Annual report | 07.04.2008 | TIF (966.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.82 KB | 01.04.2010 | 24.03.2010 | 1 |
Articles of Association |
TIF | 76.28 KB | 01.04.2010 | 24.03.2010 | 4 |
Shareholders’ register |
TIF | 11.28 KB | 04.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 53.51 KB | 14.03.2007 | 13.02.2007 | 3 |
Memorandum of Association |
TIF | 21.28 KB | 14.03.2007 | 13.02.2007 | 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 |
RTF | 919.24 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.54 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.10.2019 | 10.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.79 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 29.05.2014 | 29.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.82 KB | 30.05.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 03.12.2013 | 03.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 248.92 KB | 28.11.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 19.08.2010 | 18.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.08 KB | 19.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 90.9 KB | 19.08.2010 | 12.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 19.08.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 48.92 KB | 01.04.2010 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 01.04.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 18.03.2010 | 17.03.2010 | 2 |
Application |
TIF | 86.11 KB | 18.03.2010 | 10.03.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 18.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.08 KB | 18.03.2010 | 01.03.2010 | 1 |
Sample report |
TIF | 22.86 KB | 18.03.2010 | 01.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 04.03.2009 | 26.02.2009 | 1 |
Application |
TIF | 143.2 KB | 04.03.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 04.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 04.03.2009 | 29.04.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.63 KB | 04.03.2009 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 11.03.2008 | 07.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 11.03.2008 | 04.03.2008 | 2 |
Application |
TIF | 152.88 KB | 11.03.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 14.03.2007 | 13.03.2007 | 1 |
Registration certificates |
TIF | 21.79 KB | 14.03.2007 | 13.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 14.03.2007 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 14.03.2007 | 26.02.2007 | 2 |
Application |
TIF | 99.34 KB | 14.03.2007 | 15.02.2007 | 3 |
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