BOTTICELLI, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
315 by profit
95 by paid taxes
27 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 | "BOTTICELLI" SIA |
| Registration number, date | 44103031081, 19.03.2004 |
| VAT number | None (excluded 22.02.2011) Europe VAT register |
| Register, date | Commercial Register, 19.03.2004 |
| Legal address | Jāņa iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 2.63 | 1.88 | 0.89 |
| Personal income tax (thousands, €) | 0.97 | 0.71 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.66 | 1.16 | 0.54 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 40 | LVL 50 | LVL 2 000 | 19.03.2004 | 03.07.2009 |
Historical addresses
| Cēsu rajons, Cēsis, Jāņa iela 10 | Until 03.07.2009 | 16 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 pazin.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazin.15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazin.13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.pazin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.pazin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.pazin.2010 | XML | ||||
2009 |
Annual report | 03.05.2010 | TIF (524.97 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (620.29 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (596.37 KB) | ||
2005 |
Annual report | 11.12.2018 | TIF (453.54 KB) | ||
2004 |
Annual report | 11.12.2018 | TIF (234.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.52 KB | 11.12.2018 | 03.03.2004 | 2 |
Memorandum of Association |
TIF | 74.06 KB | 11.12.2018 | 03.03.2004 | 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 |
TIF | 51.31 KB | 11.12.2018 | 09.10.2008 | 1 |
Application |
TIF | 234.13 KB | 11.12.2018 | 06.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 11.12.2018 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 11.12.2018 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 11.12.2018 | 19.03.2004 | 1 |
Registration certificates |
TIF | 39.87 KB | 11.12.2018 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 11.12.2018 | 03.03.2004 | 1 |
Application |
TIF | 121.84 KB | 11.12.2018 | 03.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 11.12.2018 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 11.12.2018 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 11.12.2018 | 03.03.2004 | 2 |
Appraisal reports |
TIF | 25.13 KB | 11.12.2018 | 01.03.2004 | 1 |
Appraisal reports |
TIF | 24.32 KB | 11.12.2018 | 17.02.2004 | 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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