BT Consult, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
660 by profit
171 by paid taxes
47 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 Consult" |
| Registration number, date | 44103061052, 02.09.2010 |
| VAT number | LV44103061052 from 20.05.2014 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Riharda Vāgnera iela 6 – 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BT Consult, SIA
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
- Has contacts
- Positive 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, €) | 22.55 | 13.33 | 8.86 |
| Personal income tax (thousands, €) | 2.92 | 3.03 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 1.54 | 3.76 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | 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 | 18.12.2019 |
* 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 | 03.12.2019 | 18.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"BT Consult", SIA
Riharda Vāgnera 6, Rīga LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Limbažu nov., Limbaži, Stacijas iela 18-34 | Until 19.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (684.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (387.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (625.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2018 | PDF (81.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.01.2018 | PDF (134.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS BT Con 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Gada parskats BT Consult VAD ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats BT Consult VAD ZINOJUMS | DOCX | ||||
2011 |
Annual report | 02.09.2010 - 31.12.2011 | 23.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Gada parskats BT Consult VAD ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.22 KB | 17.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 71.15 KB | 21.01.2019 | 10.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.55 KB | 16.01.2019 | 10.01.2019 | 1 |
Articles of Association |
TIF | 55.88 KB | 16.01.2019 | 10.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.08 KB | 16.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
TIF | 80.43 KB | 22.09.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 12.88 KB | 06.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 06.07.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 15.05 KB | 07.09.2010 | 26.08.2010 | 1 |
Memorandum of Association |
TIF | 19.79 KB | 07.09.2010 | 26.08.2010 | 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 | 70.62 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 203.78 KB | 17.12.2019 | 03.12.2019 | 6 |
Application |
TIF | 88.34 KB | 17.12.2019 | 03.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.03 KB | 17.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.01.2019 | 21.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 47.66 KB | 21.01.2019 | 21.01.2019 | 1 |
Application |
TIF | 148.22 KB | 16.01.2019 | 15.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.1 KB | 16.01.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.64 KB | 16.01.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 16.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 02.03.2018 | 02.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.02.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.44 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.72 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 82.73 KB | 06.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 06.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 19.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 177.12 KB | 19.02.2015 | 12.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 19.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 14.05.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.16 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 23.04.2014 | 22.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.25 KB | 16.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 07.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 50.25 KB | 07.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 07.09.2010 | 02.09.2010 | 1 |
Registration certificates |
TIF | 36.42 KB | 07.09.2010 | 02.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 07.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 129.65 KB | 07.09.2010 | 26.08.2010 | 4 |
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