BTK, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
313 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BTK"
Registration number, date 40003373742, 07.01.1998
VAT number LV40003373742 from 01.10.1998 Europe VAT register
Register, date Commercial Register, 02.07.2003
Legal address Launkalnes iela 5 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2016
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, €) 7.42 5.85 6.02
Personal income tax (thousands, €) 1.17 0.4 0.34
Statutory social insurance contributions (thousands, €) 3.9 2.75 2.65
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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 % 20 € 142 € 2 840 Latvia 10.06.2016 15.09.2016

Apply information changes

ML

"BTK", SIA

Launkalnes 5-1, Rīga, LV-1039 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valkas rajons, Smiltene, Pils iela 7-16 Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Pils iela 7-16 Until 16.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (359.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (491.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (869.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (710.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (481.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (565.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (576.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
BTK vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
BTK vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad.zin. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (26.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (38.09 KB)

2007

Annual report 15.08.2008  TIF (280.55 KB)

2006

Annual report 27.07.2007  TIF (301.64 KB)

2005

Annual report 05.09.2006  PDF (904.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.32 MB 05.07.2016 10.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.29 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.09.2016 15.09.2016 2

Shareholders’ register

PDF 1.32 MB 05.07.2016 10.06.2016 3
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