BAT.LV, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
8 by profit
13 by paid taxes
12 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BAT.LV |
| Registration number, date | 40103345834, 17.11.2010 |
| VAT number | LV40103345834 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 17.11.2010 |
| Legal address | Hipokrāta iela 55, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Hipokrāta 55, Rīga, LV-1079 |
|---|---|
| Phone | +371 22040484 |
| bat.lv@inbox.lv | |
| www.facebook.com/BAT.LVnoma/ | |
| Industry | Auto piekabes un treileri, kemperi, Auto noma; vieglie auto |
| Description | Auto piekabju un auto-moto noma. |
auto piekabes, auto noma, moto noma, piekabes noma, piekabe, piekabe autovedējs, piekabe platforma, tūrisma piekabe, āķi kravas stiprināšanai, 2 asu piekabe
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Gallery
auto piekabes
piekabes noma
piekabe autovedējs
piekabe autovedējs
piekabe traktortehnikai
āķi kravas stiprināšanai
piekabe platforma
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 17.10.2011 | |
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. | 17.11.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2015 | 17.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2015 | 17.07.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.41 | 10.17 | 9.05 |
| Personal income tax (thousands, €) | 0.83 | 0.6 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 2.6 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DŽEMMA" | Until 17.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 218-39 | Until 25.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Virbu iela 2 | Until 17.10.2011 | 13 years ago |
| Rīga, Ventspils iela 53-1 | Until 06.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (275.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA BATLV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA BATLV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAT gada parsk VadZin EDS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAT gada parsk VadZin EDS 2013 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAT gada parsk VadZin 2012 | |||||
2011 |
Annual report | 27.06.2012 | TIF (825.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
171.26 KB | 08.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
172.44 KB | 08.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.55 MB | 08.07.2015 | 30.06.2015 | 3 | |
Articles of Association |
TIF | 13.21 KB | 18.10.2011 | 05.10.2011 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 18.10.2011 | 05.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 29.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 35.48 KB | 29.11.2010 | 23.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.87 KB | 29.11.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 29.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 16.35 KB | 23.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 23.11.2010 | 15.11.2010 | 1 |