Basic data
Name Butor Group SIA
Legal form Limited liability company (SIA)
Registration number, date 40203483782, 15.05.2023
Register, Included in The Register Commercial register, 15.05.2023
SEPA identifier LV91ZZZ40203483782
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203483782 Is active 27.07.2023
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 15.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 47370 0.01 EUR 473.70 EUR 15.79 % 47370 27.12.2023
Document country on the date of registration: Latvia
KS Merito Growth Capital FUND I AIF(40203417293)Rīga, Roberta Hirša iela 1
From 07.12.2023 252630 0.01 EUR 2 526.30 EUR 84.21 % 252630 27.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 169667 - 169714
 169667 - 169714
Net turnover
There are no data of the place of the previous year
  84221 - 108761 , Major
There are no data of the place of the previous year
 84221 - 108761
Major
Profit or loss
There are no data of the place of the previous year
  106445
There are no data of the place of the previous year
 106445
Equity capital
There are no data of the place of the previous year
  5692
There are no data of the place of the previous year
 5692
Fixed assets
There are no data of the place of the previous year
  5569
There are no data of the place of the previous year
 5569
Balance
There are no data of the place of the previous year
  9064
There are no data of the place of the previous year
 9064
Tangible assets
There are no data of the place of the previous year
  63967 - 108760
There are no data of the place of the previous year
 63967 - 108760
Liquidity
There are no data of the place of the previous year
  44978 , Companies
There are no data of the place of the previous year
 44978
Companies

About the company's comparative indices

Legal address on the map
Butor Group Legal address on the map
Publications (0)