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Sabiedrība ar ierobežotu atbildību "Buteo Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Buteo Group"
Legal form Limited Liability Company
Reg. No 40103636980
Reg. date 14.02.2013
Register Commercial Register
Legal Address Ludzas iela 2, Rīga, LV-1003
Registered share capital, date 9,996 EUR, 04.04.2019
Paid-in share capital, date 9,996 EUR, 04.04.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103636980 Registered Excluded
05.03.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,984 EUR Net profit -68,526 EUR Equity -76,454 EUR Date submitted30.03.2021 Number of employees 2
Year2019 Net sales 60,184 EUR Net profit -27,903 EUR Equity -7,928 EUR Date submitted13.03.2020 Number of employees 2
Year2018 Net sales 94,133 EUR Net profit -12,203 EUR Equity 231,910 EUR Date submitted10.04.2019 Number of employees 2
Year2017 Net sales 29,596 EUR Net profit -108,590 EUR Equity 244,113 EUR Date submitted28.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions610 EUR Personal Income Tax380 EUR Other890 EUR Total1,880 EUR Number of employees1
Year2023 Social Insurance Contributions1,120 EUR Personal Income Tax690 EUR Other-940 EUR Total870 EUR Number of employees1
Year2022 Social Insurance Contributions2,580 EUR Personal Income Tax1,450 EUR Other-280 EUR Total3,750 EUR Number of employees2
Year2021 Social Insurance Contributions2,710 EUR Personal Income Tax1,010 EUR Other1,720 EUR Total5,440 EUR Number of employees2
Year2020 Social Insurance Contributions2,420 EUR Personal Income Tax1,310 EUR Other8,630 EUR Total12,360 EUR Number of employees2
Year2019 Social Insurance Contributions2,440 EUR Personal Income Tax1,540 EUR Other7,360 EUR Total11,340 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.06.2019 Amendments to the Articles of Association 14.06.2019 (pdf)
18.06.2019 Amendments to the Articles of Association 14.06.2019 (PDF) •
04.04.2019 Amendments to the Articles of Association 13.02.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 13.02.2019 (pdf) •
04.06.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
31.03.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
13.03.2013 Amendments to the Articles of Association 25.02.2013 (TIF)
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Announcement regarding the legal address (1)
20.02.2013 Announcement regarding the legal address 12.02.2013 (TIF) •
Annual report (full) (4)
30.03.2021 2020 Annual report (full) (PDF)
13.03.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (16)
26.06.2019 Application 26.06.2019 (EDOC) •
26.06.2019 Application 26.06.2019 (docx) •
13.06.2019 Application 09.04.2019 (edoc) •
13.06.2019 Application 09.04.2019 (docx) •
13.06.2019 Application 09.04.2019 (docx) •
04.04.2019 Application 04.04.2019 (EDOC) •
04.04.2019 Application 04.04.2019 (docx) •
04.04.2019 Application 04.04.2019 (docx) •
20.02.2019 Application 14.02.2019 (pdf) •
20.02.2019 Application 14.02.2019 (pdf) •
30.08.2016 Application 10.08.2016 (TIF) •
04.06.2014 Application 28.05.2014 (TIF) •
31.03.2014 Application 03.02.2014 (TIF) •
30.07.2013 Application 12.07.2013 (TIF) •
13.03.2013 Application 05.03.2013 (TIF) •
20.02.2013 Application 13.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.10.2015 Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF) •
29.10.2015 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
13.03.2013 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
Articles of Association (8)
18.06.2019 Articles of Association 17.06.2019 (pdf)
18.06.2019 Articles of Association 17.06.2019 (PDF) •
04.04.2019 Articles of Association 13.02.2019 (pdf)
04.04.2019 Articles of Association 13.02.2019 (pdf) •
04.06.2014 Articles of Association 28.05.2014 (TIF)
31.03.2014 Articles of Association 03.02.2014 (TIF)
13.03.2013 Articles of Association 25.02.2013 (TIF)
20.02.2013 Articles of Association 12.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.03.2013 Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
20.02.2013 Bank statements or other document regarding the payment of the equity 12.02.2013 (TIF) •
Confirmation or consent to legal address (1)
20.02.2013 Confirmation or consent to legal address 12.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
30.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
04.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
30.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (pdf)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (pdf)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (edoc) •
04.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2016 (pdf)
04.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2016 (pdf) •
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2014 (TIF)
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
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Memorandum of Association (1)
20.02.2013 Memorandum of Association 12.02.2013 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
30.07.2013 Memorandum of association or other equivalent documents of foreign companies 23.01.2013 (TIF)
Power of attorney, act of empowerment (2)
04.06.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
31.03.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
Protocols/decisions of a company/organisation (12)
18.06.2019 Protocols/decisions of a company/organisation 14.06.2019 (PDF) •
18.06.2019 Protocols/decisions of a company/organisation 14.06.2019 (pdf) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (edoc) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (pdf) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
20.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
20.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
04.06.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
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Registration certificates (1)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
Registration certificates of foreign companies (1)
30.07.2013 Registration certificates of foreign companies 04.06.2013 (TIF)
Regulations for the increase/reduction of the equity (6)
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (doc)
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (doc)
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (edoc) •
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (pdf)
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (pdf) •
13.03.2013 Regulations for the increase/reduction of the equity 25.02.2013 (TIF)
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Shareholders’ register (10)
26.06.2019 Shareholders’ register 21.06.2019 (docx)
26.06.2019 Shareholders’ register 21.06.2019 (EDOC) •
04.04.2019 Shareholders’ register 13.02.2019 (pdf)
04.04.2019 Shareholders’ register 13.02.2019 (pdf)
04.04.2019 Shareholders’ register 13.02.2019 (EDOC) •
30.08.2016 Shareholders’ register 10.08.2016 (TIF)
04.06.2014 Shareholders’ register 28.05.2014 (TIF)
31.03.2014 Shareholders’ register 25.03.2014 (TIF)
30.07.2013 Shareholders’ register 10.07.2013 (TIF)
13.03.2013 Shareholders’ register 05.03.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
04.06.2014 Statement of the Board regarding the payment of the equity 26.05.2014 (TIF) •
13.03.2013 Statement of the Board regarding the payment of the equity 05.03.2013 (TIF) •
Submission/Application (2)
04.06.2014 Submission/Application 12.05.2014 (TIF) •
20.02.2013 Submission/Application 13.02.2013 (TIF) •
Translations of registration certificates of foreign companies (1)
30.07.2013 Translations of registration certificates of foreign companies 04.06.2013 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
30.07.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 23.01.2013 (TIF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
13.03.2020 2019 Annual report (full) (PDF)
2019 (49)
26.06.2019 Application 26.06.2019 (EDOC) •
26.06.2019 Application 26.06.2019 (docx) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
26.06.2019 Shareholders’ register 21.06.2019 (docx)
26.06.2019 Shareholders’ register 21.06.2019 (EDOC) •
18.06.2019 Amendments to the Articles of Association 14.06.2019 (pdf)
18.06.2019 Amendments to the Articles of Association 14.06.2019 (PDF) •
18.06.2019 Articles of Association 17.06.2019 (pdf)
18.06.2019 Articles of Association 17.06.2019 (PDF) •
18.06.2019 Protocols/decisions of a company/organisation 14.06.2019 (PDF) •
18.06.2019 Protocols/decisions of a company/organisation 14.06.2019 (pdf) •
13.06.2019 Application 09.04.2019 (edoc) •
13.06.2019 Application 09.04.2019 (docx) •
13.06.2019 Application 09.04.2019 (docx) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (pdf)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (pdf)
13.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.06.2019 (edoc) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (edoc) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (pdf) •
13.06.2019 Protocols/decisions of a company/organisation 09.04.2019 (pdf) •
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (doc)
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (doc)
13.06.2019 Regulations for the increase/reduction of the equity 09.04.2019 (edoc) •
10.04.2019 2018 Annual report (full) (PDF)
04.04.2019 Amendments to the Articles of Association 13.02.2019 (pdf)
04.04.2019 Amendments to the Articles of Association 13.02.2019 (pdf) •
04.04.2019 Application 04.04.2019 (EDOC) •
04.04.2019 Application 04.04.2019 (docx) •
04.04.2019 Application 04.04.2019 (docx) •
04.04.2019 Articles of Association 13.02.2019 (pdf)
04.04.2019 Articles of Association 13.02.2019 (pdf) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019 Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
04.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2016 (pdf)
04.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.09.2016 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
04.04.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
04.04.2019 Shareholders’ register 13.02.2019 (pdf)
04.04.2019 Shareholders’ register 13.02.2019 (pdf)
04.04.2019 Shareholders’ register 13.02.2019 (EDOC) •
20.02.2019 Application 14.02.2019 (pdf) •
20.02.2019 Application 14.02.2019 (pdf) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
20.02.2019 Protocols/decisions of a company/organisation 13.02.2019 (pdf) •
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (pdf)
20.02.2019 Regulations for the increase/reduction of the equity 14.02.2019 (pdf) •
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2018 (1)
28.03.2018 2017 Annual report (full) (PDF)
2016 (3)
30.08.2016 Application 10.08.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
30.08.2016 Shareholders’ register 10.08.2016 (TIF)
2015 (2)
29.10.2015 Application of shareholders or third persons for the acquisition of shares 08.05.2014 (TIF) •
29.10.2015 Application of shareholders or third persons for the acquisition of shares 23.05.2014 (TIF) •
2014 (19)
04.06.2014 Amendments to the Articles of Association 30.04.2014 (TIF)
04.06.2014 Application 28.05.2014 (TIF) •
04.06.2014 Articles of Association 28.05.2014 (TIF)
04.06.2014 Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2014 (TIF)
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.05.2014 (TIF)
04.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2014 (TIF)
04.06.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
04.06.2014 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
04.06.2014 Shareholders’ register 28.05.2014 (TIF)
04.06.2014 Statement of the Board regarding the payment of the equity 26.05.2014 (TIF) •
04.06.2014 Submission/Application 12.05.2014 (TIF) •
31.03.2014 Amendments to the Articles of Association 03.02.2014 (TIF)
31.03.2014 Application 03.02.2014 (TIF) •
31.03.2014 Articles of Association 03.02.2014 (TIF)
31.03.2014 Decisions / letters / protocols of public notaries 28.03.2014 (TIF) •
31.03.2014 Power of attorney, act of empowerment 04.06.2013 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
31.03.2014 Shareholders’ register 25.03.2014 (TIF)
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2013 (26)
30.07.2013 Application 12.07.2013 (TIF) •
30.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF) •
30.07.2013 Memorandum of association or other equivalent documents of foreign companies 23.01.2013 (TIF)
30.07.2013 Registration certificates of foreign companies 04.06.2013 (TIF)
30.07.2013 Shareholders’ register 10.07.2013 (TIF)
30.07.2013 Translations of registration certificates of foreign companies 04.06.2013 (TIF)
30.07.2013 Translations of the memorandum of association or other equivalent documents of a foreign company 23.01.2013 (TIF)
13.03.2013 Amendments to the Articles of Association 25.02.2013 (TIF)
13.03.2013 Application 05.03.2013 (TIF) •
13.03.2013 Application of shareholders or third persons for the acquisition of shares 01.03.2013 (TIF) •
13.03.2013 Articles of Association 25.02.2013 (TIF)
13.03.2013 Bank statements or other document regarding the payment of the equity 05.03.2013 (TIF) •
13.03.2013 Decisions / letters / protocols of public notaries 11.03.2013 (TIF) •
13.03.2013 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
13.03.2013 Regulations for the increase/reduction of the equity 25.02.2013 (TIF)
13.03.2013 Shareholders’ register 05.03.2013 (TIF)
13.03.2013 Statement of the Board regarding the payment of the equity 05.03.2013 (TIF) •
20.02.2013 Announcement regarding the legal address 12.02.2013 (TIF) •
20.02.2013 Application 13.02.2013 (TIF) •
20.02.2013 Articles of Association 12.02.2013 (TIF)
20.02.2013 Bank statements or other document regarding the payment of the equity 12.02.2013 (TIF) •
20.02.2013 Confirmation or consent to legal address 12.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
20.02.2013 Memorandum of Association 12.02.2013 (TIF)
20.02.2013 Registration certificates 14.02.2013 (TIF) •
20.02.2013 Submission/Application 13.02.2013 (TIF) •
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