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 Latvia Limited" |
| Registration number, date | 50003626371, 10.04.2003 |
| VAT number | LV50003626371 from 30.04.2003 Europe VAT register |
| Register, date | Commercial Register, 10.04.2003 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2019 |
| 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, €) | -30.81 | -47.53 | -42.49 |
| Personal income tax (thousands, €) | 1.7 | 1.27 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
BT (INTERNATIONAL) HOLDINGS LIMITEDReg. no. 2216586
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 19.01.2022 | 25.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BT SOLUTIONS" | Until 26.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Braslas iela 22 | Until 20.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Ģertrūdes iela 4-8 | Until 13.10.2003 | 21 year ago |
| Rīga, 11. novembra krastmala 23 | Until 26.10.2004 | 20 years ago |
| Rīga, Kronvalda bulvāris 3-5 | Until 30.09.2008 | 16 years ago |
| Rīga, Muitas iela 1 | Until 03.01.2011 | 13 years ago |
| Rīga, Muitas iela 1A | Until 27.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BT Latvia Limited FS LV vadibas zinojums | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 28.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BT Latvia Limited Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BT Latvia Limited Management repr letter 2022 | EDOC | ||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BT Latvia Limited Vad bas zi ojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 23.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BT Latvia Limited Vad bas zi ojums | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BT Latvia Limited Vadibas zinojums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TTB BT Latvia Limited FS 2018 Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BT Latvia Vadibas Zinojums 2016.04.01 2017.03.31 | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 22.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BT Latvia 2011 | |||||
2010 |
Annual report | 01.04.2010 - 31.03.2011 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BT Latvia 2010 | ZIP | ||||
2009 |
Annual report | 30.07.2010 | TIF (701.4 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (554.77 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (482.39 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (510.38 KB) | ||
2004 |
Annual report | 04.03.2008 | TIF (328.67 KB) | ||
2003 |
Annual report | 04.03.2008 | TIF (229.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 123.84 KB | 25.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
124.41 KB | 25.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
TIF | 75.67 KB | 06.08.2019 | 16.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 207.07 KB | 31.07.2019 | 16.07.2019 | 7 |
Articles of Association |
TIF | 232.48 KB | 31.07.2019 | 16.07.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.59 KB | 31.07.2019 | 29.05.2019 | 4 |
Articles of Association |
TIF | 44.52 KB | 04.03.2008 | 12.11.2003 | 2 |
Shareholders’ register |
TIF | 17.65 KB | 04.03.2008 | 09.05.2003 | 1 |
Articles of Association |
TIF | 53.42 KB | 04.03.2008 | 08.04.2003 | 3 |
Memorandum of Association |
TIF | 46.39 KB | 04.03.2008 | 08.04.2003 | 2 |
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 | 61.98 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
236.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Application |
236.58 KB | 25.01.2022 | 19.01.2022 | 1 | |
Shareholders’ register |
EDOC | 123.84 KB | 25.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.08.2019 | 07.08.2019 | 2 |
Submission/Application |
DOC | 40.5 KB | 07.08.2019 | 06.08.2019 | 2 |
Submission/Application |
EDOC | 598.5 KB | 07.08.2019 | 06.08.2019 | 2 |
Submission/Application |
870.46 KB | 07.08.2019 | 06.08.2019 | 2 | |
Application |
TIF | 141.07 KB | 31.07.2019 | 29.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 73.31 KB | 31.07.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.55 KB | 31.07.2019 | 16.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 40.19 KB | 02.01.2014 | 18.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 02.01.2014 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 02.01.2014 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 34.29 KB | 02.01.2014 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 301.79 KB | 14.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 14.06.2012 | 14.06.2012 | 1 |
Application |
EDOC | 532.72 KB | 11.06.2012 | 11.06.2012 | 3 |
Application |
303.37 KB | 11.06.2012 | 11.06.2012 | 3 | |
Power of attorney, act of empowerment |
87.11 KB | 11.06.2012 | 11.06.2012 | 1 | |
Power of attorney, act of empowerment |
EDOC | 329.95 KB | 11.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
181.33 KB | 11.06.2012 | 11.06.2012 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 418.39 KB | 11.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 13.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 143.27 KB | 13.01.2012 | 10.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 13.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 17.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 290.1 KB | 17.02.2011 | 11.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.12 KB | 17.02.2011 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 17.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 04.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 68.89 KB | 04.01.2011 | 29.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 04.01.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 24.01.2017 | 30.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.82 KB | 24.01.2017 | 25.09.2008 | 1 |
Application |
TIF | 188.56 KB | 24.01.2017 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 24.01.2017 | 25.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 477.76 KB | 03.10.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 24.01.2017 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 04.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 04.03.2008 | 26.02.2008 | 2 |
Application |
TIF | 117.85 KB | 04.03.2008 | 25.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 04.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 04.03.2008 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.49 KB | 04.03.2008 | 25.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 14.72 KB | 04.03.2008 | 22.10.2004 | 1 |
Application |
TIF | 145.72 KB | 04.03.2008 | 22.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 7.89 KB | 04.03.2008 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.28 KB | 04.03.2008 | 06.01.2004 | 1 |
Application |
TIF | 94.46 KB | 04.03.2008 | 29.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 04.03.2008 | 29.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 04.03.2008 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 04.03.2008 | 29.12.2003 | 2 |
Sample report |
TIF | 21.28 KB | 04.03.2008 | 23.12.2003 | 1 |
Registration certificates |
TIF | 491.35 KB | 24.01.2017 | 26.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 04.03.2008 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 04.03.2008 | 20.11.2003 | 2 |
Other documents |
TIF | 10.07 KB | 04.03.2008 | 15.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 04.03.2008 | 12.11.2003 | 1 |
Application |
TIF | 164.64 KB | 04.03.2008 | 21.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.88 KB | 04.03.2008 | 13.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 24.01.2017 | 08.10.2003 | 1 |
Application |
TIF | 132.81 KB | 04.03.2008 | 08.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 24.01.2017 | 07.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 04.03.2008 | 07.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 04.03.2008 | 07.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 04.03.2008 | 01.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 299.36 KB | 04.03.2008 | 11.09.2003 | 11 |
Power of attorney, act of empowerment |
TIF | 236.59 KB | 04.03.2008 | 11.09.2003 | 10 |
Other documents |
TIF | 20.42 KB | 04.03.2008 | 25.08.2003 | 1 |
Order of the Enterprise Register official |
TIF | 40.48 KB | 04.03.2008 | 20.08.2003 | 2 |
Other documents |
TIF | 20.7 KB | 24.01.2017 | 01.08.2003 | 1 |
Other documents |
TIF | 24.92 KB | 24.01.2017 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.06 KB | 04.03.2008 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 24.01.2017 | 18.06.2003 | 1 |
Order of the Enterprise Register official |
TIF | 41.42 KB | 04.03.2008 | 18.06.2003 | 2 |
Other documents |
TIF | 82.36 KB | 24.01.2017 | 02.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 24.01.2017 | 13.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 04.03.2008 | 12.05.2003 | 1 |
Application |
TIF | 136.52 KB | 04.03.2008 | 12.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 04.03.2008 | 24.04.2003 | 1 |
Registration certificates |
TIF | 59.3 KB | 24.01.2017 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 04.03.2008 | 10.04.2003 | 1 |
Registration certificates |
TIF | 41.32 KB | 04.03.2008 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 04.03.2008 | 08.04.2003 | 1 |
Application |
TIF | 157.97 KB | 04.03.2008 | 08.04.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 04.03.2008 | 08.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 04.03.2008 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 04.03.2008 | 08.04.2003 | 2 |
Sample report |
TIF | 16.51 KB | 04.03.2008 | 17.01.2003 | 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