BT Action, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
5K+ by profit
441 by paid taxes
278 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 | SIA "BT Action" |
| Registration number, date | 43603040161, 30.09.2009 |
| VAT number | LV43603040161 from 04.11.2009 Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Līgas iela 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.59 | 0.09 | 0.05 |
| Personal income tax (thousands, €) | 0.21 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | 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 | 26.09.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.09.2022 | 26.09.2022 |
Historical company names
| SIA "MOTO-MX" | Until 26.09.2022 | 3 years ago |
|---|
Historical addresses
| Jelgava, Viskaļu iela 95 | Until 26.09.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K077 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K077 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K077 vadibas zinojums 2021 110421 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K077 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (191.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K077 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (191.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (343.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K77 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K77 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K77 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K77 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K77 vadibas zinojums 2011 | |||||
2010 |
Annual report | 30.09.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K77 vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
103.73 KB | 26.09.2022 | 23.09.2022 | 3 | |
Articles of Association |
103.73 KB | 26.09.2022 | 23.09.2022 | 3 | |
Shareholders’ register |
64.99 KB | 26.09.2022 | 20.09.2022 | 1 | |
Shareholders’ register |
64.99 KB | 26.09.2022 | 20.09.2022 | 1 | |
Amendments to the Articles of Association |
67.18 KB | 05.06.2020 | 05.06.2020 | 1 | |
Articles of Association |
80.16 KB | 05.06.2020 | 05.06.2020 | 3 | |
Shareholders’ register |
55.41 KB | 05.06.2020 | 05.06.2020 | 1 | |
Memorandum of Association |
TIF | 26.4 KB | 23.02.2012 | 28.09.2009 | 1 |
Articles of Association |
TIF | 97.39 KB | 23.02.2012 | 22.09.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
145.62 KB | 26.09.2022 | 26.09.2022 | 1 | |
Application |
145.62 KB | 26.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 26.09.2022 | 26.09.2022 | 2 |
Articles of Association |
175.38 KB | 26.09.2022 | 23.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
86.09 KB | 26.09.2022 | 20.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.09 KB | 26.09.2022 | 20.09.2022 | 1 | |
Shareholders’ register |
136.77 KB | 26.09.2022 | 20.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.06.2020 | 10.06.2020 | 2 |
Amendments to the Articles of Association |
98.42 KB | 05.06.2020 | 05.06.2020 | 1 | |
Articles of Association |
111.35 KB | 05.06.2020 | 05.06.2020 | 3 | |
Application |
144.11 KB | 05.06.2020 | 05.06.2020 | 4 | |
Application |
113.04 KB | 05.06.2020 | 05.06.2020 | 4 | |
Protocols/decisions of a company/organisation |
74.98 KB | 05.06.2020 | 05.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.19 KB | 05.06.2020 | 05.06.2020 | 1 | |
Shareholders’ register |
86.72 KB | 05.06.2020 | 05.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 23.02.2012 | 30.09.2009 | 2 |
Registration certificates |
TIF | 52.42 KB | 23.02.2012 | 30.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 23.02.2012 | 28.09.2009 | 1 |
Application |
TIF | 158.39 KB | 23.02.2012 | 28.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 23.02.2012 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 23.02.2012 | 28.09.2009 | 2 |
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.
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