BTH Service, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
26 by profit
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 28.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTH Service" |
| Registration number, date | 40103256979, 04.11.2009 |
| VAT number | LV40103256979 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 04.11.2009 |
| Legal address | Lāčplēša iela 104 – 23, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 560.79 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -3.12 | -3.05 | -2.8 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.29 | 0.93 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.10.2015 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 02.10.2015 | 07.10.2015 |
Historical addresses
| Rīga, Aleksandra Čaka iela 148-7 | Until 18.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskata vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.56 KB | 19.10.2015 | 02.10.2015 | 3 |
Articles of Association |
TIF | 91.47 KB | 13.05.2015 | 30.04.2015 | 3 |
Shareholders’ register |
TIF | 95.16 KB | 13.05.2015 | 30.04.2015 | 3 |
Articles of Association |
TIF | 21.56 KB | 05.11.2009 | 20.10.2009 | 1 |
Memorandum of association |
TIF | 52.52 KB | 05.11.2009 | 20.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.86 KB | 07.06.2018 | 07.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.33 KB | 06.06.2018 | 04.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
362.62 KB | 22.02.2018 | 22.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.23 KB | 22.02.2018 | 22.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.65 KB | 11.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 04.10.2016 | 04.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.03 KB | 29.09.2016 | 29.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.08 KB | 29.09.2016 | 29.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 03.08.2016 | 03.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.5 KB | 02.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.37 KB | 19.10.2015 | 07.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.36 KB | 19.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 19.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 154.63 KB | 19.10.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 13.05.2015 | 07.05.2015 | 2 |
Application |
TIF | 88.73 KB | 13.05.2015 | 30.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.69 KB | 13.05.2015 | 30.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 88.46 KB | 22.06.2012 | 18.06.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.92 KB | 22.06.2012 | 16.06.2012 | 1 |
Application |
TIF | 138.73 KB | 21.03.2011 | 16.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 21.03.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 05.11.2009 | 04.11.2009 | 2 |
Registration certificates |
TIF | 32.51 KB | 05.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 158.47 KB | 05.11.2009 | 27.10.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.32 KB | 05.11.2009 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.47 KB | 05.11.2009 | 22.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 05.11.2009 | 20.10.2009 | 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