BTL SOLUTION, SIA
Limited Liability Company, Small company
Place in branch
126 by paid taxes
78 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTL SOLUTION" |
| Registration number, date | 50103484961, 25.11.2011 |
| VAT number | LV50103484961 from 05.01.2012 Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | Dammes iela 27 – 85, Rīga, LV-1069 Check address owners |
| Fixed capital | 27 000 EUR, registered payment 03.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BTL SOLUTION, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 239.68 | 202.86 | 331.56 |
| Personal income tax (thousands, €) | 22.5 | 24.03 | 38.59 |
| Statutory social insurance contributions (thousands, €) | 59.38 | 51.29 | 87.54 |
| Average employees count | 20 | 17 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 25.11.2011 |
* 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 % | 27 000 | € 1 | € 27 000 | Latvia | 20.12.2023 | 03.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2022 |
Right to represent individually |
Natural person
(from 25.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VID 13.03.2024. 31.1 17.42 31779 VID NNVP NSDUD Aleksejs Sabada evs par SD registresanu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin.BTL Solution | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Zin.BTL Solution | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin.BTL Solution | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.BTL Solution | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | DOCX | ||||
2012 |
Annual report | 25.11.2011 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.Zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.73 KB | 03.01.2024 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 20.22 KB | 03.01.2024 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.64 KB | 03.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.25 KB | 03.01.2024 | 20.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
DOC | 110.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
TIF | 35.65 KB | 30.11.2011 | 22.11.2011 | 2 |
Memorandum of Association |
TIF | 20.31 KB | 30.11.2011 | 26.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.49 KB | 03.01.2024 | 28.12.2023 | 2 |
Acceptance-conveyance act |
EDOC | 21.31 KB | 03.01.2024 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.68 KB | 03.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 03.01.2024 | 20.12.2023 | 1 |
Appraisal reports |
EDOC | 25.09 KB | 03.01.2024 | 16.10.2023 | 1 |
Appraisal reports |
EDOC | 24.64 KB | 03.01.2024 | 16.10.2023 | 1 |
Appraisal reports |
EDOC | 25.1 KB | 03.01.2024 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 37.15 KB | 25.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 37.15 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 23.03.2021 | 23.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.18 KB | 23.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 39.05 KB | 23.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 48.25 KB | 23.03.2021 | 18.03.2021 | 3 |
Application |
DOCX | 43.04 KB | 23.03.2021 | 18.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 23.03.2021 | 18.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.53 KB | 23.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 187.03 KB | 23.03.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
195.05 KB | 23.03.2021 | 18.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 23.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 23.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.2 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.43 KB | 23.03.2021 | 18.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.38 KB | 23.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 30.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 24.09 KB | 30.11.2011 | 25.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 30.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 158.89 KB | 30.11.2011 | 22.11.2011 | 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