BTB, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
90 by profit
74 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTB"
Registration number, date 50103495861, 28.12.2011
VAT number LV50103495861 from 31.12.2011 Europe VAT register
Register, date Commercial Register, 28.12.2011
Legal address Elizabetes iela 4 – 9, Rīga, LV-1010 Check address owners
Fixed capital 142 EUR, registered payment 16.07.2015
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, €) 28.32 61.91 17.98
Personal income tax (thousands, €) 2.18 9.39 0.5
Statutory social insurance contributions (thousands, €) 2.5 2.06 2.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   16.07.2015
* 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 % 142 € 1 € 142 Latvia 11.08.2014 16.07.2015

Apply information changes

ML

"BTB", SIA

Brīvības 160-1, Rīga, LV-1012 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Vaidavas iela 3A-10 Until 04.04.2012 12 years ago
Rīga, Brīvības iela 160 - 1 Until 11.11.2024 20 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (82.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (84.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (81.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (137.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (137.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (136.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (151.01 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.74 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.03.2016  PDF (273.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  HTML (87.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.2 KB 23.07.2015 11.08.2014 2

Amendments to the Articles of Association

 TIF 9.95 KB 23.07.2015 26.06.2014 1

Articles of Association

 TIF 13.92 KB 23.07.2015 26.06.2014 1

Articles of Association

 TIF 90.81 KB 02.01.2012 07.12.2011 1

Memorandum of Association

 TIF 94.83 KB 02.01.2012 07.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.36 KB 11.11.2024 11.11.2024 21

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 01.12.2022 01.12.2022 1

State Revenue Service decisions/letters/statements

 EDOC 84.65 KB 30.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 23.07.2015 16.07.2015 2

Application

 TIF 173.81 KB 23.07.2015 11.08.2014 5

Protocols/decisions of a company/organisation

 TIF 24.78 KB 23.07.2015 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 10.04.2012 04.04.2012 1

Confirmation or consent to legal address

 TIF 18.5 KB 10.04.2012 02.04.2012 1

Application

 TIF 228.68 KB 10.04.2012 26.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 201.66 KB 02.01.2012 28.12.2011 2

Registration certificates

 TIF 86.08 KB 02.01.2012 28.12.2011 1

Power of attorney, act of empowerment

 TIF 76.36 KB 02.01.2012 14.12.2011 1

Application

 TIF 785.12 KB 02.01.2012 08.12.2011 4

Announcement regarding the legal address

 TIF 71.84 KB 02.01.2012 07.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 71.47 KB 02.01.2012 07.12.2011 1

Confirmation or consent to legal address

 TIF 73.61 KB 02.01.2012 07.12.2011 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