Butterfly tree, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Butterfly tree"
Registration number, date 40003932504, 19.06.2007
VAT number None (excluded 07.06.2018) Europe VAT register
Register, date Commercial Register, 19.06.2007
Legal address Gulbju iela 6, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR , registered 29.07.2014 (registered payment 29.07.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 2.07 11.46 2.88
Personal income tax (thousands, €) 0.48 0.72 0.2
Statutory social insurance contributions (thousands, €) 0.4 1.15 0.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

Historical company names

Sabiedrība ar ierobežotu atbildību "Pro Metāls" Until 29.07.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "AZ Betons" Until 28.11.2007 17 years ago

Historical addresses

Rīga, Bauskas iela 145 Until 23.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 10.02.2018  ZIP €11.00
Annual report 2017 PDF
2018 02 10 0005 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.09.2014  ZIP
1_HTML izdruka HTML
vadib.zin.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.09.2014  ZIP
1_HTML izdruka HTML
vad.zin.2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.09.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.09.2014  ZIP
1_HTML izdruka HTML
vadib.zin.2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 26.09.2014  ZIP
1_HTML izdruka HTML
Vadib.zin.2009 PDF

2008

 Annual report 01.01.2008 - 31.12.2008 26.09.2014  ZIP
1_HTML izdruka HTML
Vad.zin,2008 PDF

2007

 Annual report 22.05.2018  TIF (933.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.17 KB 01.08.2014 18.07.2014 2

Shareholders’ register

TIF 57.1 KB 01.08.2014 18.07.2014 2

Amendments to the Articles of Association

 TIF 16.62 KB 01.08.2014 17.07.2014 1

Amendments to the Articles of Association

 TIF 12.67 KB 03.12.2007 12.11.2007 1

Articles of Association

 TIF 17.39 KB 03.12.2007 12.11.2007 2

Memorandum of Association

 TIF 36.69 KB 03.12.2007 12.11.2007 2

Shareholders’ register

TIF 12 KB 03.12.2007 12.11.2007 1

Articles of Association

 TIF 31.93 KB 25.06.2007 07.06.2007 2

Memorandum of association

 TIF 40.73 KB 25.06.2007 07.06.2007 2

Shareholders’ register

TIF 16.99 KB 25.06.2007 07.06.2007 1

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 69.92 KB 07.06.2018 07.06.2018 1

State Revenue Service decisions/letters/statements

 DOCX 78.91 KB 06.06.2018 06.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.58 KB 06.06.2018 06.06.2018 1

Application

 TIF 174.04 KB 21.05.2018 31.03.2018 2

Power of attorney, act of empowerment

 TIF 21.77 KB 02.05.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.29 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.14 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 22.02.2018 22.02.2018 2

Application

 TIF 167.93 KB 21.02.2018 16.02.2018 3

Application

 TIF 135.36 KB 20.02.2018 16.02.2018 3

Power of attorney, act of empowerment

 TIF 22 KB 20.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

 TIF 51.19 KB 20.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 79.72 KB 01.08.2014 29.07.2014 2

Protocols/decisions of a company/organisation

 TIF 98.55 KB 01.08.2014 18.07.2014 3

Application

 TIF 226.16 KB 01.08.2014 17.07.2014 6

Power of attorney, act of empowerment

 TIF 19.95 KB 01.08.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 03.12.2007 28.11.2007 2

Registration certificates

 TIF 16.79 KB 03.12.2007 28.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 27.10.2015 26.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 41.33 KB 27.10.2015 20.11.2007 2

Application

 TIF 119.91 KB 03.12.2007 12.11.2007 5

Power of attorney, act of empowerment

 TIF 13.04 KB 03.12.2007 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 25.06.2007 19.06.2007 1

Registration certificates

 TIF 16.98 KB 25.06.2007 19.06.2007 1

Receipts on the publication and state fees

 TIF 36.81 KB 25.06.2007 14.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.67 KB 25.06.2007 08.06.2007 1

Announcement regarding the legal address

 TIF 8.52 KB 25.06.2007 07.06.2007 1

Application

 TIF 126.58 KB 25.06.2007 07.06.2007 4

Consent of a member of the Board / executive director

 TIF 22.74 KB 25.06.2007 07.06.2007 3

Power of attorney, act of empowerment

 TIF 15.57 KB 25.06.2007 07.06.2007 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