BT PLUSS, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BT PLUSS" |
| Registration number, date | 40103855517, 17.12.2014 |
| VAT number | None (excluded 25.03.2021) Europe VAT register |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Lubānas iela 123 – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BT PLUSS, 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
- No contacts information
- 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, €) | 0.13 | 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
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | 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 | 25.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"BT Pluss", SIA
Augusta Dombrovska 82, Rīga, LV-1015 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rīga, Draudzības iela 5-1 | Until 03.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 11 - 76 | Until 16.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.11.2023 | PDF (77.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.09.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (631.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (665.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (197.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zin.BT Pluss | |||||
2015 |
Annual report | 17.12.2014 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zin.BT Pluss |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 117.46 KB | 25.01.2024 | 05.01.2024 | 1 |
Articles of Association |
EDOC | 116.05 KB | 25.01.2024 | 05.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 113.72 KB | 25.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
EDOC | 132.38 KB | 25.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
EDOC | 140.94 KB | 25.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
375.9 KB | 16.03.2020 | 09.03.2020 | 1 | |
Shareholders’ register |
TIF | 69.62 KB | 13.11.2015 | 29.10.2015 | 3 |
Articles of Association |
TIF | 12.8 KB | 19.01.2015 | 05.12.2014 | 1 |
Memorandum of Association |
TIF | 31.83 KB | 19.01.2015 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 39.91 KB | 19.01.2015 | 05.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 255.84 KB | 25.01.2024 | 19.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.16 KB | 25.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 122.33 KB | 25.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
708.32 KB | 16.03.2020 | 10.03.2020 | 7 | |
Application |
EDOC | 663.53 KB | 16.03.2020 | 10.03.2020 | 7 |
Protocols/decisions of a company/organisation |
503.89 KB | 16.03.2020 | 09.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
535.27 KB | 16.03.2020 | 09.03.2020 | 1 | |
Shareholders’ register |
EDOC | 347.3 KB | 16.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 08.12.2015 | 03.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.15 KB | 08.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.58 KB | 13.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 688.96 KB | 13.11.2015 | 02.11.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 13.11.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 19.01.2015 | 17.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 19.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 168.17 KB | 19.01.2015 | 05.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 19.01.2015 | 05.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 19.01.2015 | 05.12.2014 | 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