BŪTES, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
54 by paid taxes
23 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 | SIA "BŪTES" |
| Registration number, date | 44103045927, 18.05.2007 |
| VAT number | LV44103045927 from 24.07.2007 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | "Pļavasbūtes", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 632 184 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BŪTES, SIA
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
- 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, €) | 17.61 | 7.33 | 5.81 |
| Personal income tax (thousands, €) | 6.01 | 3.06 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 9.81 | 5.02 | 4.03 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
Natural person |
Executive Board | Member 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 |
92.54 % | 2 060 | € 284 | € 585 040 | Latvia | 14.07.2015 | 24.07.2015 |
Natural person |
7.46 % | 166 | € 284 | € 47 144 | Latvia | 14.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
"Būtes", SIA
"Pļavasbūtes", Mūrmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Pļavasbūtes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., "Pļavasbūtes" | Until 04.12.2015 | 10 years ago |
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Pļavasbūtes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.98 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums b tes 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj 2020 butes | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 butes | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin butes2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin butes | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin butes 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 18.01.2011 | XML (10.38 KB) | |
2009 |
Annual report | 29.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (470.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 03.12.2024 | 22.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 02.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 13.85 KB | 02.01.2012 | 27.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.73 KB | 02.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 02.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.28 KB | 31.10.2008 | 16.10.2008 | 1 |
Articles of Association |
TIF | 34.04 KB | 31.10.2008 | 16.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.77 KB | 31.10.2008 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 26.46 KB | 31.10.2008 | 16.10.2008 | 1 |
Articles of Association |
TIF | 33.02 KB | 31.08.2007 | 14.05.2007 | 1 |
Memorandum of association |
TIF | 69.49 KB | 31.08.2007 | 14.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.81 KB | 03.12.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.73 KB | 03.12.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 96.36 KB | 02.01.2012 | 29.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 02.01.2012 | 29.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.52 KB | 02.01.2012 | 27.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.39 KB | 02.01.2012 | 27.12.2011 | 1 |
Other documents |
TIF | 7.14 KB | 02.01.2012 | 27.12.2011 | 1 |
Other documents |
TIF | 7.72 KB | 02.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 02.01.2012 | 27.12.2011 | 1 |
Auditor’s report |
TIF | 83.4 KB | 02.01.2012 | 23.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.31 KB | 31.10.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 31.10.2008 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 31.10.2008 | 23.10.2008 | 2 |
Application |
TIF | 511.95 KB | 31.10.2008 | 16.10.2008 | 6 |
Appraisal reports |
TIF | 28.21 KB | 31.10.2008 | 16.10.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.54 KB | 31.10.2008 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 31.10.2008 | 16.10.2008 | 1 |
Sample report |
TIF | 32.16 KB | 31.10.2008 | 16.10.2008 | 1 |
Appraisal reports |
TIF | 3.78 MB | 31.10.2008 | 22.07.2008 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 31.08.2007 | 18.05.2007 | 1 |
Registration certificates |
TIF | 86.9 KB | 31.08.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 31.08.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.73 KB | 31.08.2007 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 31.08.2007 | 14.05.2007 | 1 |
Application |
TIF | 414.95 KB | 31.08.2007 | 14.05.2007 | 6 |
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