BOTS, 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, 10.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BOTS" |
| Registration number, date | 40003481399, 18.02.2000 |
| VAT number | None (excluded 25.03.2010) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Bērzu iela 18, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmieras rajons, Kauguru pagasts, Mūrmuiža, "Griezes-2" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Griezes-2" | Until 28.07.2009 | 15 years ago |
| Rīga, Zilupes iela 6-32 | Until 07.02.2007 | 17 years ago |
| Rīga, Zaļenieku iela 40c-7 | Until 05.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 15.08.2008 | TIF (452.87 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (302.07 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (128.62 KB) | ||
2004 |
Annual report | 12.03.2009 | TIF (288.87 KB) | ||
2003 |
Annual report | 12.03.2009 | TIF (825.28 KB) | ||
2002 |
Annual report | 12.03.2009 | TIF (985.35 KB) | ||
2001 |
Annual report | 12.03.2009 | TIF (712.9 KB) | ||
2000 |
Annual report | 12.03.2009 | TIF (899.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.22 KB | 29.07.2009 | 17.07.2009 | 1 |
Articles of Association |
TIF | 14.86 KB | 29.07.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 9.31 KB | 29.07.2009 | 15.07.2009 | 1 |
Articles of Association |
TIF | 177.42 KB | 12.03.2009 | 01.02.2007 | 5 |
Shareholders’ register |
TIF | 23.04 KB | 12.03.2009 | 01.02.2007 | 1 |
Articles of Association |
TIF | 136.55 KB | 12.03.2009 | 24.09.2004 | 5 |
Shareholders’ register |
TIF | 13.82 KB | 12.03.2009 | 24.09.2004 | 1 |
Articles of Association |
TIF | 458.67 KB | 12.03.2009 | 02.02.2000 | 11 |
Memorandum of Association |
TIF | 16.25 KB | 12.03.2009 | 02.02.2000 | 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 |
EDOC | 104 KB | 10.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 18.08.2015 | 18.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 18.08.2015 | 18.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.36 KB | 21.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 14.08.2014 | 14.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.09 KB | 11.08.2014 | 11.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.2 KB | 11.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.35 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.37 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.37 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.4 KB | 29.11.2011 | 29.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.13 KB | 01.12.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.52 KB | 25.10.2011 | 25.10.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.65 KB | 26.10.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.45 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.28 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.03 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.86 KB | 15.07.2011 | 15.07.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 135.14 KB | 18.07.2011 | 13.07.2011 | 3 |
Cover letter |
EDOC | 32.73 KB | 13.07.2011 | 13.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 31.2 KB | 13.07.2011 | 13.07.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 32.97 KB | 13.07.2011 | 13.07.2011 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 31.44 KB | 13.07.2011 | 13.07.2011 | 3 |
Notary’s decision |
EDOC | 120.1 KB | 19.04.2011 | 19.04.2011 | 2 |
Notary’s decision |
RTF | 282.41 KB | 19.04.2011 | 19.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.24 KB | 20.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 28.09.2010 | 23.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.15 KB | 28.09.2010 | 21.09.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 83.28 KB | 26.10.2011 | 28.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 29.07.2009 | 28.07.2009 | 2 |
Other documents |
TIF | 20.62 KB | 29.07.2009 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 29.07.2009 | 20.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.55 KB | 29.07.2009 | 17.07.2009 | 1 |
Application |
TIF | 172.14 KB | 29.07.2009 | 17.07.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 29.07.2009 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 29.07.2009 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 29.07.2009 | 26.05.2009 | 1 |
Cover letter |
TIF | 23.15 KB | 29.07.2009 | 21.05.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 41.44 KB | 29.07.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 12.03.2009 | 07.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.29 KB | 12.03.2009 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 12.03.2009 | 01.02.2007 | 1 |
Application |
TIF | 124.78 KB | 12.03.2009 | 01.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 12.03.2009 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 12.03.2009 | 01.02.2007 | 2 |
Sample report |
TIF | 21.86 KB | 12.03.2009 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 12.03.2009 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 133.53 KB | 12.03.2009 | 28.09.2004 | 2 |
Application |
TIF | 174.86 KB | 12.03.2009 | 27.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.37 KB | 12.03.2009 | 24.09.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.24 KB | 12.03.2009 | 24.09.2004 | 1 |
Consent of the auditor |
TIF | 6.62 KB | 12.03.2009 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.08 KB | 12.03.2009 | 24.09.2004 | 1 |
Other documents |
TIF | 29.61 KB | 12.03.2009 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 12.03.2009 | 24.09.2004 | 1 |
Purchase contracts |
TIF | 47.36 KB | 12.03.2009 | 23.09.2004 | 2 |
Purchase contracts |
TIF | 47.23 KB | 12.03.2009 | 23.09.2004 | 2 |
Sample report |
TIF | 20.57 KB | 12.03.2009 | 16.09.2004 | 1 |
Other documents |
TIF | 11.47 KB | 12.03.2009 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 12.03.2009 | 08.09.2003 | 1 |
Submission/Application |
TIF | 12.91 KB | 12.03.2009 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 124.6 KB | 12.03.2009 | 02.09.2003 | 2 |
Submission/Application |
TIF | 18.7 KB | 12.03.2009 | 02.09.2003 | 1 |
Sample report |
TIF | 22.42 KB | 12.03.2009 | 29.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 12.03.2009 | 25.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.01 KB | 12.03.2009 | 20.08.2003 | 1 |
Application |
TIF | 85.84 KB | 12.03.2009 | 03.08.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.99 KB | 12.03.2009 | 18.02.2000 | 1 |
Registration certificates |
TIF | 42.54 KB | 12.03.2009 | 18.02.2000 | 1 |
Registration certificates |
TIF | 52.32 KB | 12.03.2009 | 18.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 50.94 KB | 12.03.2009 | 03.02.2000 | 1 |
Appraisal reports |
TIF | 25.7 KB | 12.03.2009 | 02.02.2000 | 2 |
Sample report |
TIF | 19.08 KB | 12.03.2009 | 02.02.2000 | 1 |
Submission/Application |
TIF | 12.83 KB | 12.03.2009 | 02.02.2000 | 1 |
Copy of the personal identification document |
TIF | 23.28 KB | 12.03.2009 | 15.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 7.4 KB | 12.03.2009 | 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