BTG, SIA
Limited Liability Company, Micro 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, 27.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTG" |
| Registration number, date | 40103082594, 24.02.1993 |
| VAT number | None (excluded 22.06.2018) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Mazā Pils iela 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.07.2014 (registered payment 22.07.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.21 | 5.84 | 1.6 |
| Personal income tax (thousands, €) | 1.42 | 0.92 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.52 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību, komercfirma "BTG" | Until 01.11.1993 | 31 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-203 | Until 07.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Mazā Pils iela 13 | Until 31.01.2011 | 13 years ago |
| Rīga, Veldres iela 5-30 | Until 06.08.2007 | 17 years ago |
| Rīga, Olu iela 6 | Until 01.11.1993 | 31 year ago |
| Rīga, M.Pils iela 13 | Until 07.12.1995 | 29 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-405 | Until 02.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BTG VZ 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTG-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-BTG-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-BTG | |||||
2010 |
Annual report | 20.05.2011 | TIF (333.9 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (602.26 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (745.43 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (743.78 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (800.57 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.11 MB) | ||
2004 |
Annual report | 12.04.2018 | TIF (1.75 MB) | ||
2003 |
Annual report | 13.04.2018 | TIF (1.55 MB) | ||
2002 |
Annual report | 13.04.2018 | TIF (1.56 MB) | ||
2001 |
Annual report | 13.04.2018 | TIF (1.26 MB) | ||
2000 |
Annual report | 13.04.2018 | TIF (1.22 MB) | ||
1999 |
Annual report | 13.04.2018 | TIF (1010.2 KB) | ||
1998 |
Annual report | 13.04.2018 | TIF (942.9 KB) | ||
1997 |
Annual report | 13.04.2018 | TIF (963.15 KB) | ||
1996 |
Annual report | 13.04.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 17.07.2014 | 08.07.2014 | 1 |
Articles of Association |
EDOC | 26.66 KB | 10.07.2014 | 01.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 35.38 KB | 12.04.2018 | 16.03.2009 | 3 |
Articles of Association |
TIF | 66.19 KB | 12.04.2018 | 16.03.2009 | 3 |
Articles of Association |
TIF | 68.52 KB | 12.04.2018 | 01.03.2006 | 3 |
Shareholders’ register |
TIF | 49.74 KB | 12.04.2018 | 01.03.2006 | 1 |
Articles of Association |
TIF | 222.45 KB | 13.04.2018 | 09.12.2003 | 6 |
Shareholders’ register |
TIF | 19.02 KB | 13.04.2018 | 09.12.2003 | 1 |
Articles of Association |
TIF | 687.5 KB | 13.04.2018 | 07.07.1999 | 12 |
Amendments to the Articles of Association |
TIF | 51.66 KB | 13.04.2018 | 27.11.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.32 KB | 13.04.2018 | 27.11.1995 | 1 |
Articles of Association |
TIF | 518.4 KB | 13.04.2018 | 01.11.1993 | 9 |
Articles of Association |
TIF | 494.71 KB | 13.04.2018 | 18.02.1993 | 13 |
Memorandum of association |
TIF | 178.32 KB | 13.04.2018 | 18.02.1993 | 4 |
Shareholders’ register |
TIF | 41.12 KB | 13.04.2018 | 18.02.1993 | 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 | 69.73 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.61 KB | 26.07.2018 | 26.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.42 KB | 26.07.2018 | 26.07.2018 | 1 |
Application |
TIF | 68.73 KB | 25.07.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.07.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 06.07.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 300.77 KB | 06.07.2018 | 19.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 06.07.2018 | 19.03.2018 | 2 |
Application |
TIF | 86.08 KB | 27.03.2018 | 19.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.6 KB | 27.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 479.67 KB | 06.07.2018 | 31.05.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 479.67 KB | 27.03.2018 | 31.05.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
6.59 MB | 03.01.2017 | 03.01.2017 | 25 | |
Application |
6.84 MB | 03.01.2017 | 03.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 19.49 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 03.01.2017 | 27.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 431.91 KB | 12.04.2018 | 07.06.2016 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 68.99 KB | 13.04.2018 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 13.04.2018 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 13.04.2018 | 01.12.2014 | 2 |
Application |
EDOC | 40.84 KB | 26.11.2014 | 26.11.2014 | 3 |
Application |
DOCX | 24.75 KB | 26.11.2014 | 26.11.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 13.04.2018 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 13.04.2018 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 13.04.2018 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.95 KB | 22.07.2014 | 22.07.2014 | 2 |
Shareholders’ register |
EDOC | 28 KB | 17.07.2014 | 08.07.2014 | 1 |
Application |
EDOC | 37.85 KB | 10.07.2014 | 01.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.59 KB | 10.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 07.05.2014 | 07.05.2014 | 2 |
Application |
DOCX | 21.84 KB | 29.04.2014 | 29.04.2014 | 1 |
Application |
EDOC | 38.3 KB | 29.04.2014 | 29.04.2014 | 1 |
Other documents |
1.18 MB | 29.04.2014 | 29.04.2014 | 13 | |
Confirmation or consent to legal address |
EDOC | 25.88 KB | 29.04.2014 | 28.04.2014 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 29.04.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 27.01.2014 | 27.01.2014 | 2 |
Application |
EDOC | 39 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
DOC | 81.5 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
DOC | 81.5 KB | 22.01.2014 | 22.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.76 KB | 27.01.2014 | 15.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 27.01.2014 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 433.39 KB | 12.04.2018 | 14.11.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 12.04.2018 | 02.01.2013 | 1 |
Application |
TIF | 87.76 KB | 12.04.2018 | 20.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 593.17 KB | 12.04.2018 | 17.12.2012 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 12.04.2018 | 07.09.2012 | 2 |
Application |
TIF | 108.53 KB | 12.04.2018 | 04.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 12.04.2018 | 04.09.2012 | 2 |
Submission/Application |
TIF | 50.52 KB | 12.04.2018 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 12.04.2018 | 08.08.2012 | 1 |
Application |
TIF | 110.36 KB | 12.04.2018 | 03.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.35 KB | 12.04.2018 | 03.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.5 KB | 12.04.2018 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 12.04.2018 | 17.02.2012 | 2 |
Application |
TIF | 151.21 KB | 12.04.2018 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.76 KB | 12.04.2018 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 12.04.2018 | 31.01.2011 | 1 |
Application |
TIF | 57.61 KB | 12.04.2018 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 12.04.2018 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.48 KB | 12.04.2018 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.82 KB | 12.04.2018 | 17.03.2009 | 2 |
Application |
TIF | 133.75 KB | 12.04.2018 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 12.04.2018 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 12.04.2018 | 06.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 22.04 KB | 12.04.2018 | 02.08.2007 | 1 |
Application |
TIF | 92.63 KB | 12.04.2018 | 02.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.41 KB | 12.04.2018 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 12.04.2018 | 13.07.2007 | 2 |
Application |
TIF | 116.2 KB | 12.04.2018 | 06.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.76 KB | 12.04.2018 | 04.07.2007 | 2 |
Sample report |
TIF | 30.96 KB | 12.04.2018 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.13 KB | 12.04.2018 | 19.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 12.04.2018 | 23.03.2006 | 2 |
Application |
TIF | 130.29 KB | 12.04.2018 | 15.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 12.04.2018 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 12.04.2018 | 10.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 12.04.2018 | 08.03.2006 | 2 |
Application |
TIF | 185.47 KB | 12.04.2018 | 02.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 45.14 KB | 12.04.2018 | 02.03.2006 | 2 |
Consent of the auditor |
TIF | 11.63 KB | 12.04.2018 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 12.04.2018 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 12.04.2018 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 12.04.2018 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.88 KB | 12.04.2018 | 01.03.2006 | 8 |
Sample report |
TIF | 29.95 KB | 12.04.2018 | 01.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 457.81 KB | 12.04.2018 | 02.02.2006 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 13.04.2018 | 29.12.2003 | 1 |
Registration certificates |
TIF | 113.46 KB | 13.04.2018 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 13.04.2018 | 10.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.75 KB | 13.04.2018 | 09.12.2003 | 1 |
Application |
TIF | 314.44 KB | 13.04.2018 | 09.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.29 KB | 13.04.2018 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 13.04.2018 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 13.04.2018 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.12 KB | 13.04.2018 | 26.07.1999 | 1 |
Registration certificates |
TIF | 79.3 KB | 13.04.2018 | 26.07.1999 | 1 |
Registration certificates |
TIF | 63.43 KB | 13.04.2018 | 26.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 13.04.2018 | 12.07.1999 | 2 |
Sample report |
TIF | 26.47 KB | 13.04.2018 | 08.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 13.04.2018 | 07.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 13.04.2018 | 07.07.1999 | 1 |
Submission/Application |
TIF | 21.22 KB | 13.04.2018 | 07.07.1999 | 1 |
Other documents |
TIF | 67.6 KB | 13.04.2018 | 05.07.1999 | 1 |
Copy of the personal identification document |
TIF | 289.31 KB | 13.04.2018 | 18.03.1998 | 2 |
Sample report |
TIF | 50.09 KB | 13.04.2018 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.36 KB | 13.04.2018 | 07.12.1995 | 1 |
Registration certificates |
TIF | 86.66 KB | 13.04.2018 | 07.12.1995 | 1 |
Registration certificates |
TIF | 96.9 KB | 13.04.2018 | 07.12.1995 | 2 |
Registration certificates |
TIF | 80.99 KB | 13.04.2018 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 13.04.2018 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 13.04.2018 | 30.11.1995 | 2 |
Appraisal reports |
TIF | 20.94 KB | 13.04.2018 | 27.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.12 KB | 13.04.2018 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 13.04.2018 | 27.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 27.31 KB | 13.04.2018 | 25.11.1993 | 1 |
Registration certificates |
TIF | 105.03 KB | 13.04.2018 | 02.11.1993 | 2 |
Registration certificates |
TIF | 101.16 KB | 13.04.2018 | 02.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 13.04.2018 | 27.10.1993 | 2 |
Application |
TIF | 149.56 KB | 13.04.2018 | 14.10.1993 | 4 |
Submission/Application |
TIF | 26.15 KB | 13.04.2018 | 14.10.1993 | 1 |
Appraisal reports |
TIF | 27.32 KB | 13.04.2018 | 10.10.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.71 KB | 13.04.2018 | 10.10.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.32 KB | 13.04.2018 | 10.10.1993 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.63 KB | 13.04.2018 | 10.10.1993 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 13.04.2018 | 10.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 13.04.2018 | 10.10.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 39.34 KB | 13.04.2018 | 30.07.1993 | 1 |
Other documents |
TIF | 22.85 KB | 13.04.2018 | 13.04.1993 | 1 |
Registration certificates |
TIF | 88.98 KB | 13.04.2018 | 24.02.1993 | 2 |
Registration certificates |
TIF | 85.84 KB | 13.04.2018 | 24.02.1993 | 1 |
Application |
TIF | 142.4 KB | 13.04.2018 | 22.02.1993 | 4 |
Appraisal reports |
TIF | 23.84 KB | 13.04.2018 | 18.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 13.04.2018 | 18.02.1993 | 3 |
Sample report |
TIF | 15.05 KB | 13.04.2018 | 18.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 13.04.2018 | 17.02.1993 | 2 |
Other documents |
TIF | 9.71 KB | 13.04.2018 | 16.02.1993 | 1 |
Copy of the personal identification document |
TIF | 640.81 KB | 13.04.2018 | 26.08.1976 | 3 |
Copy of the personal identification document |
TIF | 1.43 MB | 13.04.2018 | 26.08.1976 | 7 |
Sample report |
TIF | 13.13 KB | 13.04.2018 | 1 | |
Submission/Application |
TIF | 11.21 KB | 13.04.2018 | 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