BUTTERFLY ASSET INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BUTTERFLY ASSET INVESTMENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203231441, 07.11.2019
Register, Included in The Register Commercial register, 07.11.2019
SEPA identifier LV53ZZZ50203231441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203231441 Is active 12.12.2019
Check in EU VAT register
Legal address Legal address: Jūrmala, Raiņa iela 81 - 59, LV-2016 Previous addresses
Other registered in this address
Postal address Raiņa iela 81 - 59, Jūrmala, LV-2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.03.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.03.2020
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2020 Poland Poland

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 141921 - 141942
 141921 - 141942
Net turnover
  83089 - 83162 , Major
 83089 - 83162 		Major
Profit or loss
  80543 - 80568
 80543 - 80568
Equity capital
  53534 - 53535
 53534 - 53535
Fixed assets
  10748
 10748
Balance
  19347
 19347
Tangible assets
  8791
 8791
Liquidity
  4590 , Companies
 4590 		Companies
Profitability
  546 - 9419 , Companies
 546 - 9419 		Companies

About the company's comparative indices

BUTTERFLY ASSET INVESTMENTS mentioned in newspapers   BUTTERFLY ASSET INVESTMENTS zo.lv catalogue
Legal address on the map
BUTTERFLY ASSET INVESTMENTS Legal address on the map
Publications (0)