BTK.LV, 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, 31.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTK.LV" |
| Registration number, date | 40103505763, 27.01.2012 |
| VAT number | None (excluded 31.10.2018) Europe VAT register |
| Register, date | Commercial Register, 27.01.2012 |
| Legal address | Braslas iela 29 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.04.2015 (registered payment 16.04.2015: 2 800 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, €) | 36.11 | 60.24 | 70.82 |
| Personal income tax (thousands, €) | 11.51 | 9.02 | 6.74 |
| Statutory social insurance contributions (thousands, €) | 14.63 | 18.98 | 15.38 |
| Average employees count | 7 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Copy Data" | Until 07.01.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2018.
Case number: C30474918 Started 12.03.2018,
ended 30.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.10.2018 |
31.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.08.2018 11:00:00 |
07.08.2018 | Meeting of creditors | |
27.06.2018 |
29.06.2018 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2018 |
26.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2018 |
13.03.2018 | Appointment of an administrator in an insolvency case |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2018 |
13.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | PDF (83.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS BTK 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 27.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 07.08.2018 | 06.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.72 KB | 01.02.2017 | 31.01.2017 | 1 |
Articles of Association |
DOCX | 14.56 KB | 01.02.2017 | 30.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 10.02.2016 | 02.02.2016 | 1 |
Articles of Association |
DOCX | 14.33 KB | 10.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 28.02.2013 | 11.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 10.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 11.12 KB | 10.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 19.47 KB | 30.01.2012 | 18.01.2012 | 1 |
Memorandum of Association |
TIF | 32.98 KB | 30.01.2012 | 18.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.28 KB | 31.10.2018 | 31.10.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 31.10.2018 | 31.10.2018 | 2 |
Application in Insolvency proceedings |
1.88 MB | 31.10.2018 | 30.10.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 31.10.2018 | 30.10.2018 | 4 |
Court decision/judgement |
121.06 KB | 30.10.2018 | 30.10.2018 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
130.47 KB | 24.08.2018 | 24.08.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 24.08.2018 | 24.08.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 376.8 KB | 24.08.2018 | 24.08.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 290.12 KB | 24.08.2018 | 24.08.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 110.19 KB | 24.08.2018 | 24.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 20.93 KB | 24.08.2018 | 24.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 24.08.2018 | 24.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
343.53 KB | 24.08.2018 | 24.08.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
424.92 KB | 24.08.2018 | 24.08.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 24.08.2018 | 24.08.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34 KB | 24.08.2018 | 24.08.2018 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 07.08.2018 | 07.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.58 KB | 07.08.2018 | 06.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 79.5 KB | 07.08.2018 | 06.08.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.07 KB | 07.08.2018 | 06.08.2018 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 205.76 KB | 31.10.2018 | 11.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.10.2018 | 11.07.2018 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 29.06.2018 | 29.06.2018 | 2 |
Court decision/judgement |
98.07 KB | 28.06.2018 | 27.06.2018 | 2 | |
Notary’s decision |
EDOC | 70.18 KB | 26.06.2018 | 26.06.2018 | 2 |
Court decision/judgement |
DOC | 82.5 KB | 25.06.2018 | 25.06.2018 | 4 |
Court decision/judgement |
EDOC | 60.52 KB | 25.06.2018 | 25.06.2018 | 4 |
Notary’s decision |
EDOC | 42.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Notary’s decision |
RTF | 53.75 KB | 13.03.2018 | 13.03.2018 | 2 |
Court decision/judgement |
125.06 KB | 12.03.2018 | 12.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
6.69 MB | 01.02.2017 | 01.02.2017 | 24 | |
Application |
EDOC | 6.36 MB | 01.02.2017 | 01.02.2017 | 24 |
Amendments to the Articles of Association |
EDOC | 49.03 KB | 01.02.2017 | 31.01.2017 | 1 |
Articles of Association |
EDOC | 49.66 KB | 01.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.86 KB | 01.02.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.41 KB | 01.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Cover letter |
TIF | 26.33 KB | 03.01.2017 | 21.12.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.47 KB | 03.01.2017 | 21.12.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.31 KB | 21.11.2016 | 03.11.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 245.55 KB | 21.11.2016 | 01.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 28.07.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 28.07.2016 | 28.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.55 KB | 02.08.2016 | 21.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 105.02 KB | 02.08.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
EDOC | 45.7 KB | 10.02.2016 | 09.02.2016 | 3 |
Application |
DOCX | 25.84 KB | 10.02.2016 | 09.02.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 51.66 KB | 10.02.2016 | 02.02.2016 | 1 |
Articles of Association |
EDOC | 52.23 KB | 10.02.2016 | 02.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 65.21 KB | 10.02.2016 | 02.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.02 KB | 10.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.49 KB | 10.02.2016 | 02.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.89 KB | 10.02.2016 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 16.04.2015 | 16.04.2015 | 2 |
Application |
EDOC | 49.35 KB | 30.03.2015 | 13.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 240.82 KB | 30.03.2015 | 13.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 219.89 KB | 30.03.2015 | 13.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 13.04.2015 | 11.03.2015 | 2 |
Shareholders’ register |
EDOC | 855.35 KB | 02.04.2015 | 11.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32.02 KB | 30.03.2015 | 11.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32.09 KB | 30.03.2015 | 11.03.2015 | 1 |
Articles of Association |
EDOC | 32.68 KB | 30.03.2015 | 11.03.2015 | 1 |
Articles of Association |
EDOC | 32.59 KB | 30.03.2015 | 11.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.32 KB | 30.03.2015 | 11.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.25 KB | 30.03.2015 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 30.03.2015 | 11.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.67 KB | 30.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 28.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 139.03 KB | 28.02.2013 | 12.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.72 KB | 28.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 10.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 46.04 KB | 10.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 71.84 KB | 10.01.2013 | 02.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 10.01.2013 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.65 KB | 10.01.2013 | 02.01.2013 | 1 |
Registration certificates |
TIF | 39.69 KB | 10.01.2013 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 30.01.2012 | 27.01.2012 | 2 |
Registration certificates |
TIF | 35.79 KB | 30.01.2012 | 27.01.2012 | 1 |
Application |
TIF | 127.02 KB | 30.01.2012 | 24.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 30.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.64 KB | 30.01.2012 | 18.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 30.01.2012 | 18.01.2012 | 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