BTB TRANZĪTS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
14 by profit
4 by paid taxes
9 by employees
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 TRANZĪTS" |
| Registration number, date | 40003363231, 20.10.1997 |
| VAT number | LV40003363231 from 06.11.1997 Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Rīga, Maskavas iela 450 - 1 Check address owners |
| Fixed capital | 99 600 EUR, registered payment 31.07.2015 |
| 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
- Has contacts
- 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, €) | 123.29 | 1342.53 | 441.59 |
| Personal income tax (thousands, €) | 6.11 | 6.84 | 5.85 |
| Statutory social insurance contributions (thousands, €) | 16.61 | 17.65 | 14.23 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2011 |
* 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 |
44 % | 43 824 | € 1 | € 43 824 | Latvia | 02.02.2018 | 15.02.2018 |
Natural person |
35 % | 34 860 | € 1 | € 34 860 | Latvia | 02.02.2018 | 15.02.2018 |
Natural person |
21 % | 20 916 | € 1 | € 20 916 | Latvia | 02.02.2018 | 15.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "BTB TRANZĪTS" | Until 02.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BTB TRANZĪTS" | Until 08.12.1999 | 25 years ago |
Historical addresses
| Rīga, Pērnavas iela 42 | Until 18.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 450N | Until 17.03.2011 | 13 years ago |
| Rīga, Maskavas iela 450I | Until 20.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BTB TRANZ TS 2023 RZ | |||||
| VZ BTB Tranzits 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTB Tranzits VZ 2022 | |||||
| RZ BTB TRANZ TS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BTB Tranzits 2021 | |||||
| VZ BTB Tranzits 2021 paraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BTB TRANZITS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BTB TRANZITS 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ BTB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums BTB Tranzits 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums BTB Tranzits 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 25.04.2013 | TIF (1.68 MB) | ||
2011 |
Annual report | 18.04.2012 | TIF (1.68 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 08.04.2011 | TIF (1.89 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (2.48 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.59 MB) | ||
2007 |
Annual report | 13.08.2008 | TIF (3.46 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 31.10.2006 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.21 KB | 13.02.2018 | 02.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 07.02.2018 | 02.02.2018 | 1 |
Shareholders’ register |
TIF | 120.9 KB | 07.02.2018 | 02.02.2018 | 5 |
Shareholders’ register |
TIF | 28.37 KB | 03.08.2011 | 15.07.2011 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 03.12.2010 | 04.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 189.17 KB | 07.02.2018 | 02.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 07.02.2018 | 02.02.2018 | 2 |
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