BT LINE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 29.09.2014
Business form Limited Liability Company
Registered name SIA "BT LINE"
Registration number, date 40103293918, 24.05.2010
VAT number None (excluded 29.09.2011) Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address Jāņa Pliekšāna iela 90 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.08.2010
* 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 LVL 20 LVL 2 000 Latvia 03.02.2011 03.02.2011

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
BT LINE zinojums2011 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.11.2014  ZIP
1_HTML izdruka HTML
BT LINE zinojums2011 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.11.2014  ZIP
1_HTML izdruka HTML
BT LINE zinojums2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
BT LINE zinojums2011 PDF

2010

 Annual report 24.05.2010 - 31.12.2010 24.09.2011  ZIP
1_HTML izdruka HTML
BT LINE zinojums2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.33 KB 04.02.2011 22.12.2010 1

Articles of Association

 TIF 15.59 KB 03.06.2010 19.05.2010 1

Memorandum of Association

 TIF 24.71 KB 03.06.2010 19.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 373.48 KB 05.10.2023 05.10.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 345.2 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

 DOCX 30.8 KB 25.09.2014 25.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.27 KB 25.09.2014 25.09.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.27 KB 25.09.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.74 MB 09.04.2013 09.04.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 2.37 MB 05.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 EDOC 127.57 KB 24.02.2012 24.02.2012 2

Orders/request/cover notes of court bailiffs

 TIF 29.1 KB 24.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.8 KB 04.02.2011 03.02.2011 1

Application

 TIF 36.45 KB 04.02.2011 29.12.2010 1

Documents attesting the transfer of shares

TIF 29.28 KB 04.02.2011 29.12.2010 1

Protocols/decisions of a company/organisation

 TIF 13.52 KB 04.02.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 25.08.2010 24.08.2010 2

Application

 TIF 130.08 KB 25.08.2010 19.08.2010 3

Protocols/decisions of a company/organisation

 TIF 12.95 KB 25.08.2010 03.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.72 KB 03.06.2010 24.05.2010 1

Registration certificates

 TIF 66.88 KB 03.06.2010 24.05.2010 1

Announcement regarding the legal address

 TIF 7.07 KB 03.06.2010 19.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 03.06.2010 19.05.2010 1

Application

 TIF 96.71 KB 03.06.2010 13.05.2010 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