B-Tour, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "B-Tour"
Registration number, date 40103216001, 19.02.2009
VAT number None (excluded 15.11.2017) Europe VAT register
Register, date Commercial Register, 19.02.2009
Legal address Rīga, Viskaļu iela 13 Check address owners
Fixed capital 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) -5.08 -1.25 11.66
Personal income tax (thousands, €) 0 1.93 3.44
Statutory social insurance contributions (thousands, €) 0 2.42 8.42
Average employees count 0 3 10

Industries

CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 31-7 Until 16.04.2013 11 years ago
Rīga, 11. novembra krastmala 35 Until 04.12.2009 15 years ago
Rīga, Vecpilsētas iela 17-1 Until 31.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (595.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (889.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.05.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.35 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
B-TOUR-vadibas zinas par uznemumu - 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.Tour RAR

2009

Annual report: Board statement 19.02.2009 - 31.12.2009 29.04.2010  RAR (2.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.27 KB 22.08.2016 29.06.2016 1

Shareholders’ register

DOCX 15.36 KB 12.08.2016 29.06.2016 1

Amendments to the Articles of Association

TIF 13.76 KB 28.04.2011 20.04.2011 1

Articles of Association

TIF 22.12 KB 28.04.2011 20.04.2011 1

Articles of Association

TIF 27.38 KB 14.07.2009 12.02.2009 1

Memorandum of Association

TIF 56.94 KB 14.07.2009 12.02.2009 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 71.99 KB 15.11.2017 15.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 90.51 KB 14.11.2017 14.11.2017 1

State Revenue Service decisions/letters/statements

DOCX 73.82 KB 14.11.2017 14.11.2017 1

Application

PDF 1.88 MB 10.11.2017 06.11.2017 4

Application

EDOC 1.81 MB 10.11.2017 06.11.2017 4

Decisions / letters / protocols of public notaries

RTF 181 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 04.01.2017 04.01.2017 2

Application

TIF 175.25 KB 06.01.2017 30.12.2016 5

Protocols/decisions of a company/organisation

TIF 24.19 KB 06.01.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.76 KB 17.08.2016 17.08.2016 2

Power of attorney, act of empowerment

TIF 22.02 KB 22.08.2016 04.08.2016 1

Protocols/decisions of a company/organisation

TIF 39.56 KB 22.08.2016 29.06.2016 1

Shareholders’ register

EDOC 28.34 KB 12.08.2016 29.06.2016 1

Application

DOCX 22.51 KB 01.07.2016 29.06.2016 2

Application

EDOC 35.45 KB 01.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 32.09 KB 18.04.2013 16.04.2013 1

Confirmation or consent to legal address

TIF 7.78 KB 18.04.2013 10.04.2013 1

Announcement regarding the legal address

TIF 8.92 KB 18.04.2013 08.04.2013 1

Application

TIF 75.32 KB 18.04.2013 08.04.2013 2

Protocols/decisions of a company/organisation

TIF 13.41 KB 18.04.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 02.02.2012 31.01.2012 2

Application

TIF 106.43 KB 02.02.2012 27.01.2012 3

Announcement regarding the legal address

TIF 7.43 KB 02.02.2012 20.01.2012 1

Protocols/decisions of a company/organisation

TIF 12.01 KB 02.02.2012 20.01.2012 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 28.04.2011 27.04.2011 2

Application

TIF 158.56 KB 28.04.2011 20.04.2011 4

Consent of a member of the Board / executive director

TIF 29.11 KB 28.04.2011 20.04.2011 2

Protocols/decisions of a company/organisation

TIF 24.4 KB 28.04.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 07.12.2009 04.12.2009 1

Announcement regarding the legal address

TIF 9.92 KB 07.12.2009 26.11.2009 1

Application

TIF 191.66 KB 07.12.2009 26.11.2009 4

Protocols/decisions of a company/organisation

TIF 14.5 KB 07.12.2009 26.11.2009 1

Decisions / letters / protocols of public notaries

TIF 76.12 KB 14.07.2009 19.02.2009 2

Registration certificates

TIF 29.5 KB 14.07.2009 19.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 14.07.2009 18.02.2009 1

Receipts on the publication and state fees

TIF 923.29 KB 14.07.2009 18.02.2009 2

Announcement regarding the legal address

TIF 14.18 KB 14.07.2009 12.02.2009 1

Application

TIF 465.39 KB 14.07.2009 12.02.2009 4

Consent of a member of the Board / executive director

TIF 13.83 KB 14.07.2009 12.02.2009 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