BTC Forest, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 21.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTC Forest" |
| Registration number, date | 40003947779, 16.08.2007 |
| VAT number | None (excluded 19.11.2013) Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Rīga, Burtnieku iela 33-433 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.08.2007 (registered payment 16.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (21.0) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZL auto" | Until 25.07.2011 | 13 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B | Until 19.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Stabu iela 15-141 | Until 16.12.2013 | 11 years ago |
| Jelgava, Viskaļu iela 38 | Until 16.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | |||||
2008 |
Annual report | 27.05.2009 | TIF (486.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 522.5 KB | 20.02.2014 | 13.02.2014 | 4 |
Articles of Association |
TIF | 47.95 KB | 05.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 05.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 16.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 12.66 KB | 16.04.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 13.91 KB | 26.07.2011 | 07.07.2011 | 1 |
Shareholders’ register |
TIF | 18.19 KB | 26.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 15.53 KB | 02.11.2007 | 09.08.2007 | 1 |
Memorandum of association |
TIF | 28.47 KB | 02.11.2007 | 09.08.2007 | 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 |
TIF | 63.05 KB | 22.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 08.04.2014 | 01.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 27.03.2014 | 27.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.14 KB | 27.03.2014 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 295.56 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 565.71 KB | 20.02.2014 | 13.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 601.09 KB | 20.02.2014 | 13.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 83.52 KB | 20.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.79 KB | 18.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 238.24 KB | 18.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 194.24 KB | 18.12.2013 | 11.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 194.24 KB | 18.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.93 KB | 21.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 324.53 KB | 05.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 363.58 KB | 05.06.2013 | 04.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.71 KB | 05.06.2013 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 16.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 443.66 KB | 16.04.2012 | 12.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 126.62 KB | 18.12.2013 | 02.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 16.04.2012 | 02.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 16.04.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 26.07.2011 | 25.07.2011 | 2 |
Registration certificates |
TIF | 66.71 KB | 26.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 147.68 KB | 26.07.2011 | 20.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.65 KB | 26.07.2011 | 07.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.37 KB | 26.07.2011 | 07.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 26.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 02.11.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 44.34 KB | 02.11.2007 | 16.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 02.11.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.63 KB | 02.11.2007 | 10.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 02.11.2007 | 09.08.2007 | 1 |
Application |
TIF | 192.6 KB | 02.11.2007 | 09.08.2007 | 7 |
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