Butor Group, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
425 by paid taxes
276 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 | Butor Group SIA |
| Registration number, date | 40203483782, 15.05.2023 |
| VAT number | LV40203483782 from 27.07.2023 Europe VAT register |
| Register, date | Commercial Register, 15.05.2023 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 20.02.2025 | 790.90 | 24.02.2025 12:36 | |||
| 10.02.2025 | 786.99 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 18.89 |
| Personal income tax (thousands, €) | 9.75 |
| Statutory social insurance contributions (thousands, €) | 18.14 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 07.03.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Growth Capital FUND I AIFReg. no. 40203417293
|
84.21 % | 252 630 | € 0.01 | € 2 526 | Latvia | 07.12.2023 | 27.12.2023 |
Natural person |
15.79 % | 47 370 | € 0.01 | € 474 | 07.12.2023 | 27.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.05.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Butor Group GP 2023 Revidentu zinojums | EDOC | ||||
| Butor Group GP 2023 Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.8 KB | 27.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 73.67 KB | 27.12.2023 | 27.09.2023 | 12 |
Regulations for the increase/reduction of the equity |
EDOC | 33.59 KB | 27.12.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.59 KB | 29.09.2023 | 26.09.2023 | 1 |
Articles of Association |
EDOC | 73.73 KB | 29.09.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.55 KB | 29.09.2023 | 24.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.62 KB | 22.08.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 67.81 KB | 04.07.2023 | 05.06.2023 | 12 |
Regulations for the increase/reduction of the equity |
EDOC | 30.69 KB | 04.07.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 74.23 KB | 15.05.2023 | 15.05.2023 | 9 |
Shareholders’ register |
EDOC | 26.68 KB | 15.05.2023 | 24.04.2023 | 1 |
Memorandum of association |
EDOC | 40.67 KB | 15.05.2023 | 20.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.6 KB | 07.03.2025 | 25.02.2025 | 1 |
Application |
EDOC | 51.66 KB | 27.12.2023 | 07.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
138.81 KB | 27.12.2023 | 07.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.8 KB | 27.12.2023 | 07.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.54 KB | 27.12.2023 | 27.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
138.79 KB | 27.12.2023 | 27.09.2023 | 1 | |
Other documents |
EDOC | 33.14 KB | 27.12.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.87 KB | 27.12.2023 | 27.09.2023 | 2 |
Application |
EDOC | 51.36 KB | 29.09.2023 | 26.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
138.78 KB | 29.09.2023 | 26.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.83 KB | 29.09.2023 | 25.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.32 KB | 29.09.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.06 KB | 29.09.2023 | 24.08.2023 | 1 |
Application |
EDOC | 51.62 KB | 22.08.2023 | 22.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
138.81 KB | 22.08.2023 | 22.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.81 KB | 22.08.2023 | 21.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
138.79 KB | 22.08.2023 | 21.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.47 KB | 04.07.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.19 KB | 04.07.2023 | 05.06.2023 | 2 |
Application |
EDOC | 63.06 KB | 15.05.2023 | 15.05.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 24.74 KB | 15.05.2023 | 24.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.73 KB | 15.05.2023 | 24.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.77 KB | 15.05.2023 | 24.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
137.78 KB | 15.05.2023 | 21.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.99 KB | 15.05.2023 | 21.04.2023 | 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