BT concept, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
84 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "BT concept" |
| Registration number, date | 40103444967, 08.08.2011 |
| VAT number | LV40103444967 from 02.11.2011 Europe VAT register |
| Register, date | Commercial Register, 08.08.2011 |
| Legal address | Eksporta iela 4 – 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 49.25 | 43.14 | 31.36 |
| Personal income tax (thousands, €) | 2.47 | 1.82 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 6.62 | 4.53 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 29.12.2021, 404.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | 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 | 11.12.2013 |
* 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 % | 100 | € 71 | € 7 100 | Latvia | 25.09.2021 | 30.09.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jūrmalas gatve 95-33 | Until 11.12.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (752.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojum | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (136.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (136.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Par sabiedr bu.BT.2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces.prot.BT.2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces.prot.BT.2016. pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols BT 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dal. sap. prot.BT2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
91.99 KB | 30.09.2021 | 25.09.2021 | 1 | |
Shareholders’ register |
91.99 KB | 30.09.2021 | 25.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.13 KB | 15.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 31 KB | 15.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 47.63 KB | 15.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 61.46 KB | 13.12.2013 | 06.12.2013 | 2 |
Articles of Association |
TIF | 26.95 KB | 11.08.2011 | 22.07.2011 | 2 |
Memorandum of Association |
TIF | 18.07 KB | 11.08.2011 | 22.07.2011 | 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 | 62.71 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 89.75 KB | 30.09.2021 | 26.09.2021 | 21 |
Application |
DOCX | 89.75 KB | 30.09.2021 | 26.09.2021 | 21 |
Shareholders’ register |
151.34 KB | 30.09.2021 | 25.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 15.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 269.8 KB | 15.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 15.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 13.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 461.52 KB | 13.12.2013 | 06.12.2013 | 7 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 13.12.2013 | 06.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 13.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 13.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 11.08.2011 | 08.08.2011 | 2 |
Registration certificates |
TIF | 46.77 KB | 11.08.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 11.08.2011 | 22.07.2011 | 1 |
Application |
TIF | 208.07 KB | 11.08.2011 | 22.07.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 11.08.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 172.04 KB | 11.08.2011 | 28.05.2006 | 5 |
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