BOTTARI Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BOTTARI Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103869485, 10.02.2015
Register, Included in The Register Commercial register, 10.02.2015
SEPA identifier LV83ZZZ40103869485
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103869485 Is active 05.03.2015
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 8, LV-1013 Previous addresses
Other registered in this address
Postal address Klijānu iela 8, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.02.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 15.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 27033440
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2015 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BOTTARI EUROPE SRL(Registration number: 02314700200)Via Tavogliere, 6/D-E, 46030 Pomponesco (MN), Italia
From 10.02.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.02.2015
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Italy Italy

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2022., 2023. year 
    2019., 2022., 2023. year
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 109875 - 109901
 109875 - 109901
Net turnover
  4130 , Major
 4130 		Major
Profit or loss
  13384 - 13385
 13384 - 13385
Equity capital
  6788
 6788
Fixed assets
  31022
 31022
Balance
  5874
 5874
Tangible assets
  28248
 28248
Liquidity
  50824 - 50826 , Companies
 50824 - 50826 		Companies
Profitability
  42392 , Companies
 42392 		Companies

About the company's comparative indices

BOTTARI Baltic mentioned in newspapers   BOTTARI Baltic zo.lv catalogue
Legal address on the map
BOTTARI Baltic Legal address on the map
Publications (0)