BTIS, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 13.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTIS"
Registration number, date 40103169243, 10.05.2008
VAT number None (excluded 24.09.2010) Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Spilves iela 37B – 16, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

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

  Liquidator Right to represent individually   12.01.2012

Natural person

  Liquidator Right to represent individually   12.01.2012
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 10.05.2008 10.05.2008

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 10.05.2008 10.05.2008

Historical addresses

Rīga, Spilves iela 43-16 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.06.2009  ZIP (55.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.85 KB 06.08.2009 23.07.2009 1

Articles of Association

 TIF 25.47 KB 06.03.2009 25.04.2008 1

Memorandum of association

 TIF 89.68 KB 06.03.2009 24.04.2008 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 69.57 KB 13.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 13.02.2015 13.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 10.02.2015 09.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.58 KB 10.02.2015 09.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 85.58 KB 10.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 16.01.2012 12.01.2012 2

Application

 TIF 80.87 KB 16.01.2012 09.01.2012 3

Consent of the liquidator

 TIF 61.62 KB 16.01.2012 09.01.2012 4

Power of attorney, act of empowerment

 TIF 10.32 KB 16.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

 TIF 23.77 KB 16.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.64 KB 06.08.2009 06.08.2009 2

Application

 TIF 113.88 KB 06.08.2009 04.08.2009 4

Sample report

 TIF 24.7 KB 06.08.2009 04.08.2009 1

Receipts on the publication and state fees

 TIF 29.08 KB 06.08.2009 27.07.2009 2

Protocols/decisions of a company/organisation

 TIF 20.76 KB 06.08.2009 23.07.2009 1

Protocols/decisions of a company/organisation

 TIF 21.7 KB 06.08.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.57 KB 08.06.2009 05.06.2009 1

Application

 TIF 98.35 KB 08.06.2009 29.05.2009 3

Receipts on the publication and state fees

 TIF 26.67 KB 08.06.2009 29.05.2009 2

Submission/Application

 TIF 8.95 KB 08.06.2009 29.05.2009 1

Protocols/decisions of a company/organisation

 TIF 21.09 KB 08.06.2009 28.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 68.01 KB 06.03.2009 10.05.2008 2

Registration certificates

 TIF 32.94 KB 06.03.2009 10.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.95 KB 06.03.2009 07.05.2008 1

Announcement regarding the legal address

 TIF 12.44 KB 06.03.2009 25.04.2008 1

Application

 TIF 500.82 KB 06.03.2009 25.04.2008 7

Appraisal reports

 TIF 29.71 KB 06.03.2009 24.04.2008 1

Receipts on the publication and state fees

 TIF 545 KB 06.03.2009 24.04.2008 2
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