BOTTARI Baltic, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
80 by profit
20 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "BOTTARI Baltic" |
| Registration number, date | 40103869485, 10.02.2015 |
| VAT number | LV40103869485 from 05.03.2015 Europe VAT register |
| Register, date | Commercial Register, 10.02.2015 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 212.01 | 342.09 | 184.78 |
| Personal income tax (thousands, €) | 36.67 | 40.82 | 35.17 |
| Statutory social insurance contributions (thousands, €) | 71.54 | 76.76 | 68.7 |
| Average employees count | 11 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
BOTTARI EUROPE SRLReg. no. 02314700200
|
100 % | 2 800 | € 1 | € 2 800 | Italy | 10.02.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Strēlnieku iela 6 - 2 | Until 15.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 signeg | |||||
| ZR zinojums BOTTARI Baltic | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Vadibas zinojums | |||||
| ZR zinojums BOTTARI Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BB | |||||
| ZR zinojums BOTTARI Baltic | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Y2020 | |||||
| ZR zinojums BOTTARI Baltic 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums BOTTARI Baltic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums BOTTARI Baltic | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180502 142015 | |||||
| Zinojums BOTTARI Baltic | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 10.02.2015 - 31.12.2015 | 03.05.2016 | PDF (1.77 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.91 KB | 27.03.2015 | 03.02.2015 | 4 |
Memorandum of Association |
TIF | 75.71 KB | 27.03.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 41.04 KB | 27.03.2015 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 406.04 KB | 27.03.2015 | 09.01.2015 | 9 |
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 | 35.82 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.35 KB | 21.03.2019 | 18.03.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.99 KB | 21.03.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 27.03.2015 | 10.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 27.03.2015 | 03.02.2015 | 1 |
Application |
TIF | 139.17 KB | 27.03.2015 | 03.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.69 KB | 27.03.2015 | 03.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.56 KB | 27.03.2015 | 03.02.2015 | 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