BETWEEN, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
66 by profit
124 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BETWEEN"
Registration number, date 40203037347, 08.12.2016
VAT number LV40203037347 from 07.02.2017 Europe VAT register
Register, date Commercial Register, 08.12.2016
Legal address Dzimtenes iela 13 – 3, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 07.08.2023
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, €) 25.46 7.71 4.05
Personal income tax (thousands, €) 2.38 2.56 1.92
Statutory social insurance contributions (thousands, €) 4.18 4.18 3.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.12.2016
* 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

100 % 3 000 € 1 € 3 000 Latvia 31.07.2023 07.08.2023

Apply information changes

ML

"Baltic Transit Way", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Loģistika

http://www.btw.lv

Historical company names

SIA "BALTIC TRANSIT WAY" Until 07.08.2023 last year

Historical addresses

Rīga, Jāņa Endzelīna iela 7 - 27 Until 18.06.2018 6 years ago
Rīga, Ūdens iela 23 Until 25.07.2019 5 years ago
Rīga, Apuzes iela 34 Until 26.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (83.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (1.31 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (3.53 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.19 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (815.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (921.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.26 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 154.34 KB 07.08.2023 31.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 184.44 KB 07.08.2023 31.07.2023 1

Shareholders’ register

EDOC 137.15 KB 07.08.2023 31.07.2023 1

Articles of Association

 TIF 15.56 KB 13.12.2016 15.11.2016 1

Memorandum of Association

 TIF 42.52 KB 13.12.2016 15.11.2016 1

Shareholders’ register

TIF 41.2 KB 13.12.2016 15.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 297.95 KB 07.08.2023 05.08.2023 3

Protocols/decisions of a company/organisation

 EDOC 180.82 KB 07.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 26.03.2020 26.03.2020 2

Application

 DOCX 50.94 KB 26.03.2020 23.03.2020 1

Application

 EDOC 59.81 KB 26.03.2020 23.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 25.07.2019 25.07.2019 2

Application

 TIF 88.38 KB 24.07.2019 22.07.2019 2

Confirmation or consent to legal address

 TIF 10.04 KB 24.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 18.06.2018 18.06.2018 2

Application

 TIF 131.73 KB 15.06.2018 13.06.2018 2

Confirmation or consent to legal address

 TIF 22.99 KB 15.06.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 08.12.2016 08.12.2016 2

Announcement regarding the legal address

 TIF 12.29 KB 13.12.2016 15.11.2016 1

Application

 TIF 211.17 KB 13.12.2016 15.11.2016 5

Statement of the Board regarding the payment of the equity

 TIF 12.53 KB 13.12.2016 15.11.2016 1

Confirmation or consent to legal address

 TIF 9.56 KB 13.12.2016 15.11.2016 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