BUTTERMAN, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
70 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BUTTERMAN"
Registration number, date 40203093325, 18.09.2017
VAT number LV40203093325 from 05.12.2022 Europe VAT register
Register, date Commercial Register, 18.09.2017
Legal address Andrejostas iela 5 k-1, Rīga, LV-1045 Check address owners
Fixed capital 4 EUR, registered payment 18.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.51 5.05 1.75
Personal income tax (thousands, €) 0.22 0.53 0.24
Statutory social insurance contributions (thousands, €) 2.5 3.07 1.51
Average employees count 1 1 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.10.2020
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   18.09.2017
* 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

25 % 1 € 1 € 1 Latvia 18.09.2017 18.09.2017

Natural person

25 % 1 € 1 € 1 Latvia 18.09.2017 18.09.2017

Natural person

25 % 1 € 1 € 1 Latvia 18.09.2017 18.09.2017

Natural person

25 % 1 € 1 € 1 Latvia 18.09.2017 18.09.2017

Apply information changes

ML

"Butterman", SIA

Ģertrūdes 133-2, Rīga, LV-1009 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Rīga, Ģertrūdes iela 133 - 2 Until 20.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (77.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (78.69 KB) €11.00

2018

Annual report 18.09.2017 - 31.12.2018 04.05.2019  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 81.57 KB 13.09.2017 08.09.2017 1

Memorandum of Association

DOCX 89.99 KB 13.09.2017 08.09.2017 2

Shareholders’ register

DOCX 17.93 KB 13.09.2017 08.09.2017 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 62.08 KB 20.10.2022 20.10.2022 2

Application

DOCX 95.16 KB 20.10.2022 17.10.2022 1

Application

DOCX 95.16 KB 20.10.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 28.10.2020 28.10.2020 2

Application

DOCX 52.11 KB 28.10.2020 27.10.2020 9

Application

EDOC 57.01 KB 28.10.2020 27.10.2020 9

Application

PDF 3 MB 18.09.2017 18.09.2017 9

Application

EDOC 3.37 MB 18.09.2017 18.09.2017 9

Confirmation or consent to legal address

DOCX 92.15 KB 18.09.2017 18.09.2017 1

Confirmation or consent to legal address

EDOC 293.17 KB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 18.09.2017 18.09.2017 2

Announcement regarding the legal address

DOCX 88.12 KB 13.09.2017 08.09.2017 1

Announcement regarding the legal address

EDOC 285.09 KB 13.09.2017 08.09.2017 1

Articles of Association

EDOC 963.25 KB 13.09.2017 08.09.2017 1

Memorandum of Association

EDOC 970.07 KB 13.09.2017 08.09.2017 2

Shareholders’ register

EDOC 928.24 KB 13.09.2017 08.09.2017 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