BTK TRADE, 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, 14.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTK TRADE" |
| Registration number, date | 41503062380, 02.11.2012 |
| VAT number | None (excluded 18.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.11.2012 |
| Legal address | Zemgales iela 6A, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 1 423 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2017 | PDF (91.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojuns | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT | ||||
2013 |
Annual report | 02.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuns | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.88 KB | 06.11.2012 | 01.11.2012 | 1 |
Memorandum of Association |
TIF | 14.38 KB | 06.11.2012 | 01.11.2012 | 1 |
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 | 102.57 KB | 14.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.65 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.28 KB | 24.07.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 24.02.2016 | 19.02.2016 | 1 |
Application |
TIF | 127.98 KB | 24.02.2016 | 17.02.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.35 KB | 24.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 21.09.2015 | 16.09.2015 | 2 |
Application |
TIF | 4.63 MB | 21.09.2015 | 11.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.85 MB | 21.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 03.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 81.24 KB | 03.09.2015 | 27.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.45 KB | 06.11.2012 | 02.11.2012 | 1 |
Registration certificates |
TIF | 11.23 KB | 06.11.2012 | 02.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.69 KB | 06.11.2012 | 01.11.2012 | 1 |
Application |
TIF | 86.97 KB | 06.11.2012 | 01.11.2012 | 4 |
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