BeTRITON, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by paid taxes
8 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 | BeTRITON SIA |
| Registration number, date | 44103118154, 14.08.2018 |
| VAT number | LV44103118154 from 05.03.2019 Europe VAT register |
| Register, date | Commercial Register, 14.08.2018 |
| Legal address | "Zeltiņi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 3 503 EUR, registered payment 03.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 13.76 | 7.95 | 7.09 |
| Personal income tax (thousands, €) | 6.74 | 3.02 | 3.71 |
| Statutory social insurance contributions (thousands, €) | 20.01 | 13.2 | 11.46 |
| Average employees count | 6 | 4 | 2 |
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 | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | 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 | 14.08.2018 |
* 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 |
70.03 % | 2 453 | € 1 | € 2 453 | Latvia | 17.05.2023 | 26.05.2023 |
BeTRITON SIAReg. no. 44103118154
|
9.99 % | 350 | € 1 | € 350 | Latvia | 17.05.2023 | 26.05.2023 |
Natural person |
9.99 % | 350 | € 1 | € 350 | Latvia | 17.05.2023 | 26.05.2023 |
Natural person |
9.99 % | 350 | € 1 | € 350 | Latvia | 17.05.2023 | 26.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Zeltini", SIA
"Zeltiņi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Auto piekabes un treileri, kemperi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZELTINI" | Until 24.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zeltini" | Until 03.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (114.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (105.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (109.82 KB) | €11.00 |
2019 |
Annual report | 14.08.2018 - 31.12.2019 | 28.04.2020 | PDF (107.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.08 KB | 26.05.2023 | 17.05.2023 | 2 |
Articles of Association |
DOCX | 20.33 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
TIF | 44.08 KB | 01.04.2019 | 01.04.2019 | 2 |
Articles of Association |
TIF | 36.42 KB | 03.04.2019 | 29.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 01.04.2019 | 29.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.74 KB | 01.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 13.85 KB | 09.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
TIF | 27.56 KB | 09.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
TIF | 43.35 KB | 09.08.2018 | 09.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.19 KB | 26.05.2023 | 23.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.03.2022 | 24.03.2022 | 1 |
Articles of Association |
EDOC | 25.95 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 46.79 KB | 24.03.2022 | 21.03.2022 | 4 |
Application |
DOCX | 46.79 KB | 24.03.2022 | 21.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 295.77 KB | 01.04.2019 | 01.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.62 KB | 01.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 01.04.2019 | 29.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.08.2018 | 14.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 09.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 289.63 KB | 09.08.2018 | 09.08.2018 | 10 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 09.08.2018 | 08.08.2018 | 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