BOTANIST T, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BOTANIST T
Registration number, date 40203169733, 19.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Druvas iela 16A, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 19.09.2018 19.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 Botanist PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (708.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (2.32 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (535.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.01.2020  PDF (338.19 KB) €11.00

2018

Annual report 19.09.2018 - 31.12.2018 11.01.2019  PDF (336.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.16 KB 19.09.2018 18.09.2018 3

Articles of Association

TIF 8.76 KB 18.09.2018 18.09.2018 1

Memorandum of Association

TIF 25.04 KB 18.09.2018 18.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 19.09.2018 19.09.2018 2

Announcement regarding the legal address

TIF 7.48 KB 18.09.2018 18.09.2018 1

Application

TIF 180.72 KB 18.09.2018 18.09.2018 6

Bank statements or other document regarding the payment of the equity

TIF 46.29 KB 18.09.2018 18.09.2018 1

Confirmation or consent to legal address

TIF 10.51 KB 18.09.2018 18.09.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register