Buteo Group, SIA
Limited Liability Company, Micro company
Place in branch
275 by turnover
21 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 "Buteo Group" |
| Registration number, date | 40103636980, 14.02.2013 |
| VAT number | LV40103636980 from 05.03.2013 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Ludzas iela 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 9 996 EUR, registered payment 04.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.87 | 3.75 | 5.44 |
| Personal income tax (thousands, €) | 0.69 | 1.45 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 2.58 | 2.71 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2019 |
* 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 |
40.06 % | 143 | € 28 | € 4 004 | Latvia | 21.06.2019 | 26.06.2019 |
Natural person |
40.06 % | 143 | € 28 | € 4 004 | Latvia | 21.06.2019 | 26.06.2019 |
Natural person |
19.89 % | 71 | € 28 | € 1 988 | Latvia | 21.06.2019 | 26.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (314.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (342.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (346.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (326.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (325.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (210.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 15.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.46 KB | 26.06.2019 | 21.06.2019 | 2 |
Articles of Association |
142.46 KB | 18.06.2019 | 17.06.2019 | 1 | |
Amendments to the Articles of Association |
120.92 KB | 18.06.2019 | 14.06.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
662.9 KB | 13.06.2019 | 10.06.2019 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
662.9 KB | 13.06.2019 | 10.06.2019 | 13 | |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 13.06.2019 | 09.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 13.06.2019 | 09.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
210.56 KB | 20.02.2019 | 14.02.2019 | 1 | |
Amendments to the Articles of Association |
221.85 KB | 04.04.2019 | 13.02.2019 | 1 | |
Articles of Association |
220.55 KB | 04.04.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
110.32 KB | 04.04.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
110.32 KB | 04.04.2019 | 13.02.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 04.04.2019 | 28.09.2016 | 3 | |
Shareholders’ register |
TIF | 39.97 KB | 30.08.2016 | 10.08.2016 | 1 |
Articles of Association |
TIF | 80.53 KB | 04.06.2014 | 28.05.2014 | 2 |
Shareholders’ register |
TIF | 64.72 KB | 04.06.2014 | 28.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.46 KB | 04.06.2014 | 01.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.08 KB | 04.06.2014 | 30.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.84 KB | 04.06.2014 | 29.04.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.74 KB | 04.06.2014 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 27.9 KB | 31.03.2014 | 25.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 31.03.2014 | 03.02.2014 | 1 |
Articles of Association |
TIF | 15.51 KB | 31.03.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 98.89 KB | 30.07.2013 | 10.07.2013 | 3 |
Registration certificates of foreign companies |
TIF | 73.12 KB | 30.07.2013 | 04.06.2013 | 3 |
Translations of registration certificates of foreign companies |
TIF | 72.46 KB | 30.07.2013 | 04.06.2013 | 3 |
Shareholders’ register |
TIF | 13.49 KB | 13.03.2013 | 05.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 13.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 11.67 KB | 13.03.2013 | 25.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.96 KB | 13.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 12.63 KB | 20.02.2013 | 12.02.2013 | 1 |
Memorandum of Association |
TIF | 29.75 KB | 20.02.2013 | 12.02.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 235.77 KB | 30.07.2013 | 23.01.2013 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 235.54 KB | 30.07.2013 | 23.01.2013 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 66.73 KB | 26.06.2019 | 26.06.2019 | 7 |
Application |
EDOC | 115.37 KB | 26.06.2019 | 26.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.06.2019 | 26.06.2019 | 2 |
Shareholders’ register |
EDOC | 69.24 KB | 26.06.2019 | 21.06.2019 | 2 |
Articles of Association |
204.69 KB | 18.06.2019 | 17.06.2019 | 1 | |
Amendments to the Articles of Association |
182.96 KB | 18.06.2019 | 14.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
137.19 KB | 18.06.2019 | 14.06.2019 | 2 | |
Protocols/decisions of a company/organisation |
195.2 KB | 18.06.2019 | 14.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 13.06.2019 | 13.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 644.24 KB | 13.06.2019 | 10.06.2019 | 13 |
Application |
DOCX | 59.26 KB | 13.06.2019 | 09.04.2019 | 3 |
Application |
EDOC | 72.55 KB | 13.06.2019 | 09.04.2019 | 3 |
Application |
DOCX | 59.26 KB | 13.06.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
130.11 KB | 13.06.2019 | 09.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 127.51 KB | 13.06.2019 | 09.04.2019 | 2 |
Protocols/decisions of a company/organisation |
130.11 KB | 13.06.2019 | 09.04.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.17 KB | 13.06.2019 | 09.04.2019 | 1 |
Application |
DOCX | 42.53 KB | 04.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 42.53 KB | 04.04.2019 | 04.04.2019 | 3 |
Application |
EDOC | 56.24 KB | 04.04.2019 | 04.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
489.98 KB | 20.02.2019 | 14.02.2019 | 6 | |
Application |
503.51 KB | 20.02.2019 | 14.02.2019 | 6 | |
Regulations for the increase/reduction of the equity |
238.88 KB | 20.02.2019 | 14.02.2019 | 1 | |
Amendments to the Articles of Association |
253.43 KB | 04.04.2019 | 13.02.2019 | 1 | |
Articles of Association |
292.1 KB | 04.04.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
228.65 KB | 04.04.2019 | 13.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
296.97 KB | 04.04.2019 | 13.02.2019 | 1 | |
Shareholders’ register |
EDOC | 134.86 KB | 04.04.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
296.97 KB | 20.02.2019 | 13.02.2019 | 2 | |
Protocols/decisions of a company/organisation |
228.65 KB | 20.02.2019 | 13.02.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.48 MB | 04.04.2019 | 28.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 84.53 KB | 30.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 439.75 KB | 30.08.2016 | 10.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.66 KB | 04.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 121.76 KB | 04.06.2014 | 28.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.38 KB | 04.06.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 29.10.2015 | 23.05.2014 | 1 |
Submission/Application |
TIF | 15.15 KB | 04.06.2014 | 12.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.91 KB | 29.10.2015 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.46 KB | 04.06.2014 | 30.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.71 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 159.78 KB | 31.03.2014 | 03.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 31.03.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 30.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 47.55 KB | 30.07.2013 | 12.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 504.44 KB | 04.06.2014 | 04.06.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 496.39 KB | 31.03.2014 | 04.06.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 13.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 63.99 KB | 13.03.2013 | 05.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 13.03.2013 | 05.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.93 KB | 13.03.2013 | 05.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.87 KB | 13.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 13.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 17.86 KB | 20.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 86.32 KB | 20.02.2013 | 13.02.2013 | 3 |
Submission/Application |
TIF | 8.74 KB | 20.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 20.02.2013 | 12.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.44 KB | 20.02.2013 | 12.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 20.02.2013 | 12.02.2013 | 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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