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, ZO.LV)
  • Retail sale of information and communication equipment (47.40, version 2.1) (Source: CSB)
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 21.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 711 1.00 EUR 711.00 EUR 25.00 % 02.07.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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

Sign in
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 * 84406 - 84436
 84406 - 84436
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  64372 - 64571
 64372 - 64571
Equity capital
  111997
 111997
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  53206
 53206
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  4523 , Companies
 4523
Companies

About the company's comparative indices

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