B T Shipping, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
23 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "B T Shipping" |
| Registration number, date | 42103048569, 18.08.2009 |
| VAT number | LV42103048569 from 23.09.2009 Europe VAT register |
| Register, date | Commercial Register, 18.08.2009 |
| Legal address | Mirdzas Ķempes iela 26 – 93, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.5 | 4.2 | 14.65 |
| Personal income tax (thousands, €) | 1.66 | 0.93 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 0.82 | 3.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.06.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (86.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sh vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (576.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (354.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gp ship vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gp ship vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp ship vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp ship vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp ship vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 18.08.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ship vadiba zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.46 KB | 05.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 21.28 KB | 05.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 34.44 KB | 05.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 9.75 KB | 18.08.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 29.61 KB | 15.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 25.96 KB | 16.09.2009 | 13.08.2009 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 16.09.2009 | 13.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.91 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.89 KB | 29.05.2024 | 29.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 26.03.2024 | 26.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 18.03.2024 | 18.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 119.91 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 104.88 KB | 05.07.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 05.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 18.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 69.47 KB | 18.08.2010 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 15.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 74.24 KB | 15.04.2010 | 06.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 15.04.2010 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 15.04.2010 | 06.04.2010 | 1 |
Sample report |
TIF | 21.25 KB | 15.04.2010 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 16.09.2009 | 18.08.2009 | 1 |
Registration certificates |
TIF | 45.02 KB | 16.09.2009 | 18.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.68 KB | 16.09.2009 | 13.08.2009 | 1 |
Application |
TIF | 103.67 KB | 16.09.2009 | 13.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 16.09.2009 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.97 KB | 16.09.2009 | 13.08.2009 | 2 |
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