BTH RĪGA, 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 as a result of reorganization, 28.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTH RĪGA" |
| Registration number, date | 40103188348, 29.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Rīga, Eksporta iela 15 Check address owners |
| Fixed capital | 9 260 880 LVL , registered 23.09.2008 (registered payment 23.09.2008: 9 260 880 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (133.04 KB) | |
2009 |
Annual report | 29.08.2008 - 31.12.2009 | 30.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 412.51 KB | 30.12.2011 | 30.08.2011 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 325.26 KB | 02.08.2011 | 27.06.2011 | 7 |
Shareholders’ register |
TIF | 34.14 KB | 28.03.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 26.91 KB | 09.03.2010 | 03.03.2010 | 1 |
Shareholders’ register |
TIF | 49.9 KB | 28.04.2009 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 52.3 KB | 28.04.2009 | 11.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 51.88 KB | 28.04.2009 | 09.09.2008 | 1 |
Articles of Association |
TIF | 259.26 KB | 28.04.2009 | 09.09.2008 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 139.98 KB | 28.04.2009 | 09.09.2008 | 3 |
Articles of Association |
TIF | 260.72 KB | 28.04.2009 | 21.08.2008 | 6 |
Memorandum of association |
TIF | 249.8 KB | 28.04.2009 | 21.08.2008 | 4 |
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 | 77.88 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 103.25 KB | 30.12.2011 | 21.12.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 172.88 KB | 30.12.2011 | 16.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 153.64 KB | 30.12.2011 | 30.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.38 KB | 30.12.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 02.08.2011 | 26.07.2011 | 1 |
Other documents |
TIF | 82.02 KB | 02.08.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 28.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 64.63 KB | 28.03.2011 | 22.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 28.03.2011 | 22.03.2011 | 1 |
Other documents |
TIF | 119.03 KB | 28.03.2011 | 03.03.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 12.53 KB | 28.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 09.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 65.26 KB | 09.03.2010 | 03.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 09.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 234.45 KB | 28.04.2009 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 28.04.2009 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 28.04.2009 | 23.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 32.43 KB | 28.04.2009 | 22.09.2008 | 1 |
Application |
TIF | 221.89 KB | 28.04.2009 | 12.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.68 KB | 28.04.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.14 KB | 28.04.2009 | 12.09.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 26.19 KB | 28.04.2009 | 11.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.26 KB | 28.04.2009 | 09.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.88 KB | 28.04.2009 | 09.09.2008 | 1 |
Other documents |
TIF | 90.14 KB | 28.04.2009 | 09.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 41.24 KB | 28.04.2009 | 09.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 438.86 KB | 28.04.2009 | 09.09.2008 | 8 |
Submission/Application |
TIF | 67.11 KB | 28.04.2009 | 09.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.56 KB | 28.04.2009 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 28.04.2009 | 29.08.2008 | 1 |
Registration certificates |
TIF | 77.35 KB | 28.04.2009 | 29.08.2008 | 1 |
Sample report |
TIF | 40.05 KB | 28.04.2009 | 28.08.2008 | 1 |
Application |
TIF | 276.06 KB | 28.04.2009 | 26.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.04 KB | 28.04.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 227.25 KB | 28.04.2009 | 26.08.2008 | 6 |
Announcement regarding the legal address |
TIF | 16.81 KB | 28.04.2009 | 21.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 349.45 KB | 28.04.2009 | 21.08.2008 | 7 |
Other documents |
TIF | 295.36 KB | 09.03.2010 | 8 |
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