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 | SIA "BTB SERVICE" |
| Registration number, date | 40103265238, 18.12.2009 |
| VAT number | None (excluded 03.01.2024) Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Rīga, Maskavas iela 450 - 1 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | -0.06 | -0.38 |
| Personal income tax (thousands, €) | -0.05 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.81 | 0.09 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Russian Federation | Russian Federation |
|
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 | 17.02.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 30.10.2020 | 17.02.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Maskavas iela 450N | Until 27.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (203.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (92.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (92.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (225.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (225.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (185.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (625.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZNOJUMS2016 SERVICE | |||||
| SERVICE vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SERVICE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 17.01.2013 | TIF (965.97 KB) | ||
2011 |
Annual report | 05.03.2012 | TIF (945.72 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | HTML (119.82 KB) | |
2010 |
Annual report | 24.03.2011 | TIF (951.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 198.71 KB | 15.02.2021 | 30.10.2020 | 9 |
Amendments to the Articles of Association |
TIF | 16.76 KB | 20.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 22.93 KB | 20.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 239.62 KB | 20.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 21.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 23.39 KB | 21.12.2012 | 05.12.2012 | 1 |
Shareholders’ register |
TIF | 31.44 KB | 21.12.2012 | 05.12.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 170.4 KB | 26.10.2012 | 15.10.2012 | 2 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 29.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 19.15 KB | 29.07.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 36.96 KB | 29.07.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 19.56 KB | 22.12.2009 | 08.12.2009 | 1 |
Memorandum of association |
TIF | 67.26 KB | 22.12.2009 | 08.12.2009 | 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 | 66.16 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
TIF | 141.95 KB | 15.02.2021 | 11.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 187.91 KB | 01.02.2021 | 30.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 191.49 KB | 01.02.2021 | 30.10.2020 | 7 |
Copy of the personal identification document |
TIF | 789.28 KB | 01.02.2021 | 10.09.2018 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 20.04.2015 | 15.04.2015 | 2 |
Application |
TIF | 192.35 KB | 20.04.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 20.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 21.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 190.66 KB | 21.12.2012 | 05.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.13 KB | 21.12.2012 | 05.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 26.10.2012 | 24.10.2012 | 2 |
Other documents |
TIF | 41.76 KB | 26.10.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 29.07.2011 | 29.07.2011 | 2 |
Application |
TIF | 375.2 KB | 29.07.2011 | 15.07.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 104.78 KB | 29.07.2011 | 15.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 29.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 253.77 KB | 29.04.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 22.12.2009 | 18.12.2009 | 2 |
Registration certificates |
TIF | 50.39 KB | 22.12.2009 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 22.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 194.46 KB | 22.12.2009 | 09.12.2009 | 5 |
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