AUDIO BOTTEGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AUDIO BOTTEGA"
Legal form Limited liability company (SIA)
Registration number, date 40103406734, 15.04.2011
Register, Included in The Register Commercial register, 15.04.2011
SEPA identifier LV81ZZZ40103406734
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103406734 Isn't active 04.05.201105.03.2020
Legal address Legal address: Rīga, Antonijas iela 22 - 20, LV-1010 Other registered in this address
Postal address Antonijas iela 22 - 20, Rīga, LV-1010
Registration certificate number, date Nr. K108278. 15.04.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 12.05.2015)
Activity code (NACE)
  • Retail sale of telecommunications equipment in specialised stores (47.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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 01.11.2024
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 (13)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2022 2133 1.00 EUR 2 133.00 EUR 75.00 % 02.05.2022
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 711 1.00 EUR 711.00 EUR 25.00 % 02.07.2020
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 11.07.2019 Latvia Israel

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.05.2022

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 85172 - 85203
 85172 - 85203
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  63211 - 63406
 63211 - 63406
Equity capital
  109968
 109968
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  52420
 52420
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  4454 , Companies
 4454
Companies

About the company's comparative indices

Legal address on the map
AUDIO BOTTEGA Legal address on the map
Publications (0)