Botanico Group, SIA
| Basic data | |||||||||||||
| Name | SIA "Botanico Group" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203227603, 18.09.2019 | ||||||||||||
| Register, Included in The Register | Commercial register, 18.09.2019 | ||||||||||||
| SEPA identifier | LV48ZZZ40203227603 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Balvu nov., Balvi, Ezera iela 42 - 72, LV-4501
Previous addresses Other registered in this address |
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| Postal address | Ezera iela 42 - 72, Balvi, Balvu nov., LV-4501 | ||||||||||||
| Liquidated | 14.05.2024 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.03.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 14.05.2024 | ||||||||||||
| The State support | The State support history (Actual record: 17.01.2022) | ||||||||||||
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| Year (last submitted) | Sign in | |
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| Annual reports (3) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.05.2021 |
| 2019 , Annual report , 18.09.2019 - 31.12.2019 , 27.06.2020 | 18.09.2019 - 31.12.2019 | Annual report | 27.06.2020 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of beneficial owners (0) | |||
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| Comparative indices (2021 year) | |||
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| Legal address on the map |
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| Publications (0) | |
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- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (78)- Tax payments to state budget (5)- SRS list of decisions - The State support (19)- Status of public benefit organization- History of the VAT payer data (4)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (25)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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