BT Kapital, SIA
Limited Liability Company, Micro company
Place in branch
402 by turnover
679 by profit
255 by paid taxes
42 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 Kapital" |
| Registration number, date | 40003954588, 12.09.2007 |
| VAT number | LV40003954588 from 16.10.2007 Europe VAT register |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Nīcgales iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| 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
- 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, €) | 64.61 | 62.23 | 66.03 |
| Personal income tax (thousands, €) | 10.85 | 10.43 | 12.17 |
| Statutory social insurance contributions (thousands, €) | 24.88 | 23.92 | 28.26 |
| Average employees count | 8 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
| Types of activities from statues | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Ķīmisko vielu un ķīmisko produktu ražošana Farmaceitisko pamatvielu un farmaceitisko preparātu ražošana Gumijas un plastmasas izstrādājumu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve Jēlnaftas un dabasgāzes ieguve Metāla rūdu ieguve Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tabakas izstrādājumu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2015 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 31.08.2020 | 04.09.2020 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 31.08.2020 | 04.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Nomales iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Nomales iela 5 | Until 04.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (84.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (84.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (84.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (84.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (85.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (85.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (87.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (970.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (4.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.68 KB | 04.09.2020 | 31.08.2020 | 3 |
Articles of Association |
TIF | 359.55 KB | 07.07.2015 | 04.06.2015 | 8 |
Shareholders’ register |
TIF | 83.78 KB | 07.07.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 181.15 KB | 17.12.2012 | 05.12.2012 | 6 |
Shareholders’ register |
TIF | 23.11 KB | 17.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 169.93 KB | 26.03.2012 | 02.03.2012 | 4 |
Shareholders’ register |
TIF | 16.71 KB | 31.08.2009 | 24.08.2009 | 1 |
Articles of Association |
TIF | 212.73 KB | 14.04.2009 | 01.04.2009 | 6 |
Shareholders’ register |
TIF | 24.81 KB | 14.04.2009 | 01.04.2009 | 1 |
Articles of Association |
TIF | 184.57 KB | 27.09.2007 | 05.09.2007 | 5 |
Memorandum of association |
TIF | 63.9 KB | 27.09.2007 | 05.09.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.09.2020 | 04.09.2020 | 2 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 03.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 03.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.76 KB | 03.09.2020 | 03.09.2020 | 1 |
Application |
TIF | 173.59 KB | 02.09.2020 | 31.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.91 KB | 02.09.2020 | 31.08.2020 | 4 |
Power of attorney, act of empowerment |
251.72 KB | 03.09.2020 | 01.01.2020 | 2 | |
Power of attorney, act of empowerment |
283.03 KB | 03.09.2020 | 01.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 97.15 KB | 07.07.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 07.07.2015 | 05.06.2015 | 1 |
Application |
TIF | 265.19 KB | 07.07.2015 | 04.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 120.89 KB | 07.07.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 101.84 KB | 17.12.2012 | 05.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 17.12.2012 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 17.12.2012 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 26.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 101.39 KB | 26.03.2012 | 02.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 26.03.2012 | 02.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 26.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 31.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 70.76 KB | 31.08.2009 | 24.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 31.08.2009 | 24.08.2009 | 1 |
Purchase contracts |
TIF | 20.28 KB | 31.08.2009 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 14.04.2009 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 14.04.2009 | 03.04.2009 | 2 |
Application |
TIF | 195.81 KB | 14.04.2009 | 01.04.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 14.04.2009 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 14.04.2009 | 01.04.2009 | 2 |
Sample report |
TIF | 24.63 KB | 14.04.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 27.09.2007 | 12.09.2007 | 2 |
Registration certificates |
TIF | 19.83 KB | 27.09.2007 | 12.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 27.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 128.3 KB | 27.09.2007 | 05.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 27.09.2007 | 05.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 27.09.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 27.09.2007 | 05.09.2007 | 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.
Request documents in Company register