BT-Logistics, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BT-Logistics"
Registration number, date 40103811832, 28.07.2014
VAT number LV40103811832 from 17.05.2017 Europe VAT register
Register, date Commercial Register, 28.07.2014
Legal address Rencēnu iela 40 – 17, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2014
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, €) 7.92 7.7 20.21
Personal income tax (thousands, €) 0.54 0.33 1.56
Statutory social insurance contributions (thousands, €) 5.42 4.34 6.86
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu gaisa transports (51.21)
Field from SRS
Redakcija NACE 2.1
 Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2023
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   27.07.2021
* 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 % 280 € 10 € 2 800 Latvia 17.08.2023 20.09.2023

Apply information changes

"BT-Logistics", SIA

Rencēnu 29-17, Rīga LV-1073 Check address owners

Kravu pārvadājumi: aviotransporta

Historical company names

Sabiedrība ar ierobežotu atbildību "Service management" Until 22.09.2017 8 years ago

Historical addresses

Rīga, Hipokrāta iela 37 - 53 Until 15.06.2017 8 years ago
Rīga, Rencēnu iela 29 - 17 Until 28.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BT Logistics PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BTvadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.01.2017  ZIP €9.00
Annual report 2016 PDF
SMvadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
sm VAD ZIN PDF

2014

 Annual report 28.07.2014 - 31.12.2014 27.01.2015  ZIP €7.00
1_HTML izdruka HTML
SERV.MAN-VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.98 KB 20.09.2023 17.08.2023 1

Shareholders’ register

EDOC 43.96 KB 20.09.2023 17.08.2023 1

Amendments to the Articles of Association

 DOC 27 KB 22.09.2017 19.09.2017 1

Articles of Association

 DOCX 20.23 KB 22.09.2017 19.09.2017 1

Shareholders’ register

PDF 1.35 MB 15.06.2017 08.06.2017 3

Amendments to the Articles of Association

 TIF 17.23 KB 29.12.2014 12.12.2014 1

Articles of Association

 TIF 44.01 KB 29.12.2014 12.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 32.77 KB 29.12.2014 12.12.2014 1

Shareholders’ register

TIF 77.89 KB 29.12.2014 12.12.2014 2

Articles of Association

 TIF 15.25 KB 21.08.2014 23.07.2014 1

Memorandum of Association

 TIF 29.35 KB 21.08.2014 23.07.2014 1

Shareholders’ register

TIF 41.57 KB 21.08.2014 23.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.73 KB 20.09.2023 25.08.2023 1

Documents attesting the transfer of shares

EDOC 62.51 KB 20.09.2023 15.08.2023 1

Application

 DOCX 52.92 KB 27.07.2021 27.07.2021 1

Application

 EDOC 58.12 KB 27.07.2021 27.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 27.07.2021 27.07.2021 2

Protocols/decisions of a company/organisation

 DOCX 21.25 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.97 KB 27.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 197.9 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 08.04.2020 08.04.2020 2

Application

 DOCX 43.09 KB 08.04.2020 02.04.2020 3

Application

 DOCX 43.09 KB 08.04.2020 02.04.2020 3

Application

 EDOC 56.73 KB 08.04.2020 02.04.2020 3

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 08.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 08.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.05 KB 08.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.54 KB 16.01.2018 16.01.2018 1

Statement regarding the beneficial owners

 TIF 184.04 KB 15.01.2018 11.01.2018 5

Application

 TIF 158.14 KB 15.01.2018 04.01.2018 4

Protocols/decisions of a company/organisation

 TIF 38.5 KB 05.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 22.09.2017 22.09.2017 2

Application

 DOCX 51.83 KB 22.09.2017 20.09.2017 3

Application

 EDOC 63.69 KB 22.09.2017 20.09.2017 3

Amendments to the Articles of Association

 EDOC 23.01 KB 22.09.2017 19.09.2017 1

Articles of Association

 EDOC 32.83 KB 22.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 21.14 KB 22.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.4 KB 22.09.2017 19.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 15.06.2017 15.06.2017 2

Application

 PDF 6.91 MB 15.06.2017 09.06.2017 25

Application

 EDOC 6.64 MB 15.06.2017 09.06.2017 25

Confirmation or consent to legal address

 EDOC 60.27 KB 15.06.2017 08.06.2017 1

Confirmation or consent to legal address

 DOC 129.5 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

 DOC 140.5 KB 15.06.2017 08.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 76.13 KB 15.06.2017 08.06.2017 1

Shareholders’ register

EDOC 1.3 MB 15.06.2017 08.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 70.3 KB 29.12.2014 18.12.2014 2

Application

 TIF 108.33 KB 29.12.2014 15.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 36.07 KB 29.12.2014 12.12.2014 1

Protocols/decisions of a company/organisation

 TIF 60.51 KB 29.12.2014 12.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.21 KB 21.08.2014 28.07.2014 2

Announcement regarding the legal address

 TIF 12.7 KB 21.08.2014 23.07.2014 1

Application

 TIF 124.19 KB 21.08.2014 23.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 21.08.2014 23.07.2014 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