BOTC Training, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
27 by profit
33 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BOTC Training" SIA
Registration number, date 40103679072, 06.06.2013
VAT number LV40103679072 from 22.10.2015 Europe VAT register
Register, date Commercial Register, 06.06.2013
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2015
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, €) 64.38 47.27 39.24
Personal income tax (thousands, €) 21.24 20.4 17.22
Statutory social insurance contributions (thousands, €) 35.63 36.13 25.35
Average employees count 6 11 5
Received COVID-19 downtime support 14.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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

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   06.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2017
* 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

50 % 1 400 € 1 € 1 400 29.07.2015 10.08.2015

Natural person

50 % 1 400 € 1 € 1 400 29.07.2015 10.08.2015

Apply information changes

"BOTC Training", SIA

Friča Bārdas 7, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Apmācība: dažādi

http://www.botctraining.com

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC OFFSHORE TRAINING CENTRE" Until 08.12.2021 4 years ago

Historical addresses

Rīga, Daugavpils iela 76-66 Until 10.08.2015 10 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, "Jaunzariņi 1" Until 08.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (446.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (237.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (550.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (464.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
scan PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (2.02 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 VID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BOTC VID 2014 PDF

2013

 Annual report 06.06.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
BOTC vadibas zinojums 2013 VID PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 37 KB 08.12.2021 01.12.2021 1

Amendments to the Articles of Association

 PDF 231.04 KB 06.06.2017 29.05.2017 1

Articles of Association

 PDF 231.04 KB 06.06.2017 29.05.2017 1

Amendments to the Articles of Association

 TIF 97.96 KB 12.08.2015 29.07.2015 2

Articles of Association

 TIF 136.35 KB 12.08.2015 29.07.2015 4

Regulations for the increase/reduction of the equity

 TIF 20.91 KB 12.08.2015 29.07.2015 1

Shareholders’ register

TIF 61.87 KB 12.08.2015 29.07.2015 2

Shareholders’ register

TIF 71.07 KB 12.08.2015 29.07.2015 2

Amendments to the Articles of Association

 TIF 14.13 KB 20.08.2014 07.08.2014 1

Articles of Association

 TIF 15.6 KB 20.08.2014 07.08.2014 1

Shareholders’ register

TIF 72.41 KB 20.08.2014 07.08.2014 2

Shareholders’ register

TIF 72.97 KB 20.08.2014 07.08.2014 2

Articles of Association

 TIF 13.13 KB 10.07.2013 28.05.2013 1

Memorandum of Association

 TIF 18.14 KB 10.07.2013 28.05.2013 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 62.06 KB 08.12.2021 08.12.2021 2

Articles of Association

 EDOC 29.66 KB 08.12.2021 01.12.2021 1

Application

 DOCX 44.36 KB 08.12.2021 01.12.2021 1

Application

 DOCX 44.36 KB 08.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.67 KB 08.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.67 KB 08.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 06.06.2017 06.06.2017 2

Amendments to the Articles of Association

 PDF 288.75 KB 06.06.2017 29.05.2017 1

Articles of Association

 PDF 288.75 KB 06.06.2017 29.05.2017 1

Application

 PDF 6.58 MB 06.06.2017 29.05.2017 1

Application

 PDF 6.41 MB 06.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 PDF 408.11 KB 06.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

 PDF 465.53 KB 06.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 83.65 KB 12.08.2015 10.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 12.08.2015 30.07.2015 1

Application

 TIF 225.98 KB 12.08.2015 29.07.2015 7

Application of shareholders or third persons for the acquisition of shares

TIF 19.2 KB 12.08.2015 29.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.48 KB 12.08.2015 29.07.2015 1

Protocols/decisions of a company/organisation

 TIF 174.66 KB 12.08.2015 29.07.2015 6

Bank statements or other document regarding the payment of the equity

TIF 38.92 KB 12.08.2015 28.07.2015 1

Confirmation or consent to legal address

 TIF 36.25 KB 12.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 86.03 KB 20.08.2014 18.08.2014 2

Application

 TIF 562.26 KB 20.08.2014 07.08.2014 4

Protocols/decisions of a company/organisation

 TIF 57.61 KB 20.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.67 KB 10.07.2013 06.06.2013 2

Registration certificates

 TIF 50.53 KB 10.07.2013 06.06.2013 1

Power of attorney, act of empowerment

 TIF 15 KB 10.07.2013 31.05.2013 1

Announcement regarding the legal address

 TIF 8.22 KB 10.07.2013 28.05.2013 1

Application

 TIF 150.48 KB 10.07.2013 28.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.17 KB 10.07.2013 28.05.2013 1

Confirmation or consent to legal address

 TIF 7.78 KB 10.07.2013 28.05.2013 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