Baltic Technology Ventures, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Technology Ventures"
Registration number, date 40103264124, 11.12.2009
VAT number None (excluded 16.05.2018) Europe VAT register
Register, date Commercial Register, 11.12.2009
Legal address Elizabetes iela 85A – 18, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 28.06.2016 (registered payment 28.06.2016: 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, €) 0.38 0.05 0.1
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 0.2 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Ščecinas iela 4-1 Until 24.03.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (1.62 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums BTV2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 03.05.2011  TIF (277.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30.5 KB 21.06.2016 20.06.2016 1

Articles of Association

 DOC 39 KB 21.06.2016 14.06.2016 1

Shareholders’ register

DOC 33 KB 21.06.2016 14.06.2016 1

Articles of Association

 TIF 37.74 KB 26.03.2010 19.03.2010 1

Articles of Association

 TIF 65.21 KB 21.12.2009 25.11.2009 1

Memorandum of association

 TIF 67.76 KB 21.12.2009 23.11.2009 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 69.97 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 25.05.2018 25.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.24 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

 DOCX 78.68 KB 24.05.2018 24.05.2018 1

State Revenue Service decisions/letters/statements

 DOCX 78.68 KB 24.05.2018 24.05.2018 1

Application

 DOCX 38.51 KB 25.05.2018 22.05.2018 1

Application

 DOCX 38.51 KB 25.05.2018 22.05.2018 1

Application

 EDOC 52 KB 25.05.2018 22.05.2018 1

Plan for the division of the remaining assets of the company

DOC 27.5 KB 25.05.2018 09.05.2018 1

Plan for the division of the remaining assets of the company

DOC 27.5 KB 25.05.2018 09.05.2018 1

Plan for the division of the remaining assets of the company

EDOC 55.88 KB 25.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 27.02.2018 27.02.2018 2

Application

 EDOC 70.83 KB 27.02.2018 22.02.2018 4

Application

 DOCX 37.41 KB 27.02.2018 22.02.2018 4

Application

 DOCX 37.41 KB 27.02.2018 22.02.2018 4

Consent of the liquidator

 DOC 23 KB 27.02.2018 22.02.2018 1

Consent of the liquidator

 EDOC 24.68 KB 27.02.2018 22.02.2018 1

Consent of the liquidator

 DOC 23 KB 27.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

 DOC 29 KB 27.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 44.04 KB 27.02.2018 22.02.2018 1

Protocols/decisions of a company/organisation

 DOC 29 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 28.06.2016 28.06.2016 2

Amendments to the Articles of Association

 EDOC 43.54 KB 21.06.2016 20.06.2016 1

Application

 DOC 69.5 KB 21.06.2016 20.06.2016 3

Application

 EDOC 51.86 KB 21.06.2016 20.06.2016 3

Articles of Association

 EDOC 46.07 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 43.62 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 21.06.2016 14.06.2016 1

Shareholders’ register

EDOC 43.86 KB 21.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 26.03.2010 24.03.2010 2

Announcement regarding the legal address

 TIF 8.64 KB 26.03.2010 19.03.2010 1

Application

 TIF 75.32 KB 26.03.2010 19.03.2010 3

Consent of a member of the Board / executive director

 TIF 6.52 KB 26.03.2010 19.03.2010 1

Protocols/decisions of a company/organisation

 TIF 18.12 KB 26.03.2010 19.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 78.89 KB 21.12.2009 11.12.2009 2

Registration certificates

 TIF 48.28 KB 21.12.2009 11.12.2009 1

Announcement regarding the legal address

 TIF 13.75 KB 21.12.2009 02.12.2009 1

Application

 TIF 152.35 KB 21.12.2009 25.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 31.66 KB 21.12.2009 24.11.2009 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