BTCG, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
1K+ by profit
449 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BTCG"
Registration number, date 40103827886, 17.09.2014
VAT number LV40103827886 from 29.09.2021 Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Krasta iela 97A, Rīga, LV-1019 Check address owners
Fixed capital 3 000 EUR, registered payment 17.09.2014
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, €) 10.19 21.12 13.8
Personal income tax (thousands, €) 0.79 1.07 2.75
Statutory social insurance contributions (thousands, €) 1.29 1.74 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.09.2014
* 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

85 % 2 550 € 1 € 2 550 Latvia 17.09.2014 17.09.2014

Natural person

15 % 450 € 1 € 450 Latvia 17.09.2014 17.09.2014

Historical addresses

Carnikavas nov., Kalngale, Piekūnu iela 15 Until 07.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (169.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (80.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.34 KB) €9.00

2015

 Annual report 17.09.2014 - 31.12.2015 30.04.2016  PDF (1.66 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.78 KB 17.10.2014 12.09.2014 1

Memorandum of association

 TIF 89.06 KB 17.10.2014 12.09.2014 2

Shareholders’ register

TIF 47.15 KB 17.10.2014 12.09.2014 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

 RTF 196.94 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 07.04.2020 07.04.2020 2

Application

 DOCX 79.14 KB 07.04.2020 01.04.2020 23

Application

 DOCX 79.14 KB 07.04.2020 01.04.2020 23

Application

 EDOC 86.68 KB 07.04.2020 01.04.2020 23

Confirmation or consent to legal address

 DOCX 25.43 KB 07.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOCX 25.43 KB 07.04.2020 01.04.2020 1

Confirmation or consent to legal address

 EDOC 31.85 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.68 KB 16.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71 KB 16.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.81 KB 17.10.2014 17.09.2014 2

Announcement regarding the legal address

 TIF 10.74 KB 17.10.2014 12.09.2014 1

Application

 TIF 156.32 KB 17.10.2014 12.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 17.10.2014 12.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 54.49 KB 17.10.2014 12.09.2014 1

Consent of a member of the Board / executive director

 TIF 11.13 KB 17.10.2014 12.09.2014 1

Confirmation or consent to legal address

 TIF 9.62 KB 17.10.2014 11.09.2014 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