Baltijas Transporta Informācija BTI, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
141 by profit
207 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Transporta Informācija BTI"
Registration number, date 40003618315, 06.02.2003
VAT number LV40003618315 from 17.03.2003 Europe VAT register
Register, date Commercial Register, 06.02.2003
Legal address Prāgas iela 1, Rīga, LV-1050 Check address owners
Fixed capital 4 260 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 48.67 41.55 36.58
Personal income tax (thousands, €) 6.08 6.2 6.78
Statutory social insurance contributions (thousands, €) 9.91 10.11 10.87
Average employees count 4 4 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  15.05.2017
* 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

40 % 12 € 142 € 1 704 Latvia 19.08.2015 14.09.2015

AMZ, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003332119
Rīga, Prāgas iela 1

30 % 9 € 142 € 1 278 Latvia 19.08.2015 14.09.2015

S FABRIKA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003589637
Rīga, Leņķa iela 9

30 % 9 € 142 € 1 278 Latvia 19.08.2015 14.09.2015

Apply information changes

Historical addresses

Rīga, Elizabetes iela 31 Until 07.04.2005 20 years ago
Rīga, Braslas iela 20 Until 30.05.2006 19 years ago
Rīga, Leņķa iela 9 Until 18.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (465.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vdibas zin.BTI2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.12.2014 - 31.12.2014 06.09.2016  ZIP €7.00
Annual report 2014 PDF
zinojums JPG

2014

Annual report 01.12.2013 - 30.11.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.12.2012 - 30.11.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.12.2011 - 30.11.2012 19.04.2013  ZIP
1_HTML izdruka HTML
BTI vad.zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 13.03.2012  ZIP
1_HTML izdruka HTML
BTI vadibas zinojums PDF

2010

Annual report: Board statement 01.12.2009 - 30.11.2010 13.01.2011  RTF (7.93 KB)

2009

Annual report 30.12.2009  TIF (768.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.03.2009  XML (119.05 KB)

2007

Annual report 28.03.2008  TIF (1.63 MB)

2006

Annual report 26.06.2007  TIF (717.42 KB)

2005

Annual report 08.01.2007  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.5 KB 12.05.2017 11.05.2017 1

Articles of Association

TIF 162.11 KB 12.05.2017 02.05.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.22 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 15.05.2017 15.05.2017 2

Application

TIF 293.82 KB 12.05.2017 11.05.2017 6

Protocols/decisions of a company/organisation

TIF 204.51 KB 12.05.2017 02.05.2017 6

Protocols/decisions of a company/organisation

TIF 239.18 KB 12.05.2017 07.04.2017 9
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