BUTTERFLY VOYAGE, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 24.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BUTTERFLY VOYAGE" |
| Registration number, date | 40103603388, 05.11.2012 |
| VAT number | None (excluded 24.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Ozolciema iela 24 k-1 – 157, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.10.2014 (registered payment 03.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.57 | 10.62 | 33.91 |
| Personal income tax (thousands, €) | 6.35 | 6.80 | 7 |
| Statutory social insurance contributions (thousands, €) | 7.98 | 9.85 | 12.33 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical addresses
| Rīga, Bīskapa gāte 3 - 6 | Until 09.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 52/54-65 | Until 02.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (651.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (826.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 05.11.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 332.51 KB | 23.02.2017 | 06.02.2017 | 5 |
Shareholders’ register |
TIF | 112.99 KB | 10.06.2015 | 27.05.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.27 MB | 06.10.2014 | 26.09.2014 | 22 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.39 MB | 06.10.2014 | 26.09.2014 | 22 |
Articles of Association |
TIF | 17.18 KB | 06.10.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 23.22 KB | 06.10.2014 | 16.09.2014 | 1 |
Shareholders’ register |
TIF | 91.38 KB | 06.10.2014 | 16.09.2014 | 2 |
Registration certificates of foreign companies |
TIF | 110.76 KB | 06.10.2014 | 06.08.2014 | 3 |
Translations of registration certificates of foreign companies |
TIF | 99.7 KB | 06.10.2014 | 06.08.2014 | 3 |
Shareholders’ register |
TIF | 54.36 KB | 02.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 18.15 KB | 03.05.2013 | 25.04.2013 | 1 |
Shareholders’ register |
TIF | 15.1 KB | 03.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 14.85 KB | 07.11.2012 | 26.10.2012 | 1 |
Memorandum of Association |
TIF | 18.99 KB | 07.11.2012 | 26.10.2012 | 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 | 69.97 KB | 24.07.2018 | 24.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 23.07.2018 | 23.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 23.07.2018 | 23.07.2018 | 1 |
Application |
DOCX | 36.97 KB | 24.07.2018 | 19.07.2018 | 2 |
Application |
EDOC | 51.25 KB | 24.07.2018 | 19.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 125.1 KB | 09.04.2018 | 05.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 134.56 KB | 06.10.2017 | 05.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 06.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 581.66 KB | 23.02.2017 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.06 KB | 10.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 54.26 KB | 10.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 06.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 160.61 KB | 06.10.2014 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 75.37 KB | 06.10.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 06.10.2014 | 16.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 440.3 KB | 10.06.2015 | 06.08.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 443.49 KB | 06.10.2014 | 06.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 52.57 KB | 02.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 98.55 KB | 03.05.2013 | 26.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.51 KB | 03.05.2013 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 03.05.2013 | 24.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 03.05.2013 | 24.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.92 KB | 03.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 56.62 KB | 07.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 75.12 KB | 07.11.2012 | 31.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 07.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 07.11.2012 | 26.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 07.11.2012 | 26.10.2012 | 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