BTL, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
7 by profit
22 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BTL"
Registration number, date 50103538681, 25.04.2012
VAT number LV50103538681 from 17.06.2015 Europe VAT register
Register, date Commercial Register, 25.04.2012
Legal address Spilves iela 8B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 19 934.73 25.11.2024 13:53
07.11.2024 19 934.73 0.00 0.00 0.00 07.11.2024
07.10.2024 22 176.92 0.00 0.00 0.00 07.10.2024
07.06.2019 1 418.57 0.00 0.00 0.00 17.06.2019 14:41

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, €) 23.22 15.69 9.12
Personal income tax (thousands, €) 2.36 1.54 1.32
Statutory social insurance contributions (thousands, €) 4.73 2.7 3.91
Average employees count 2 1 1
Received COVID-19 downtime support 11.01.2022, 330.67 €

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   26.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "Ligera"

Reg. no. 40203088574
Rīga, Vāveres iela 5 - 1

100 % 2 800 € 1 € 2 800 Latvia 29.08.2022 01.09.2022

Apply information changes

ML

"Baltic Taxi Lidosta", SIA

Šampētera 139A, Rīga, LV-1046 Check address owners

Taksometru pakalpojumi

Historical company names

SIA "Baltic Taxi Lidosta" Until 09.09.2021 3 years ago
"FDI" Sabiedrība ar ierobežotu atbildību Until 27.07.2015 9 years ago

Historical addresses

Rīga, Šampētera iela 139A Until 11.07.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.06.2024. Case number: C771285324
Court: Rīgas pilsētas tiesa (1000361696)

15.11.2024

19.11.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

23.08.2024

20.11.2024   Filing a plan to sell the debtor's things 

25.06.2024

26.06.2024   Appointment of an administrator in an insolvency case 
Mohovikovs Leonīds (Certificate nr. 00422)
Rīgas pilsētas tiesa (1000361696)

25.06.2024

26.06.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.07.2024)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Mohovikovs Leonīds

Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" Nr. 00422 (valid from 25.04.2024 till 24.04.2029)
Phone 67450529

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
BTL vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
BTL GP 2022 vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (668.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (933.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (347.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (349.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (819.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (609.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BTL Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
FDI GP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 25.04.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.69 KB 01.09.2022 29.08.2022 1

Shareholders’ register

DOCX 17.69 KB 01.09.2022 29.08.2022 1

Amendments to the Articles of Association

DOC 33.5 KB 09.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOC 33.5 KB 09.09.2021 06.09.2021 1

Articles of Association

DOC 31.5 KB 09.09.2021 06.09.2021 1

Articles of Association

DOC 31.5 KB 09.09.2021 06.09.2021 1

Shareholders’ register

TIF 89.49 KB 30.06.2016 17.06.2016 2

Amendments to the Articles of Association

TIF 15.52 KB 31.07.2015 20.07.2015 1

Articles of Association

TIF 53.18 KB 31.07.2015 20.07.2015 2

Shareholders’ register

TIF 57.52 KB 12.05.2015 06.05.2015 2

Shareholders’ register

TIF 60.98 KB 08.05.2015 30.04.2015 2

Amendments to the Articles of Association

TIF 15.57 KB 08.05.2015 29.04.2015 1

Articles of Association

TIF 41.2 KB 08.05.2015 29.04.2015 2

Regulations for the increase/reduction of the equity

TIF 49.01 KB 08.05.2015 29.04.2015 1

Shareholders’ register

TIF 39.23 KB 14.07.2014 01.07.2014 2

Shareholders’ register

TIF 19.64 KB 05.07.2012 18.06.2012 1

Articles of Association

TIF 11.97 KB 26.04.2012 16.04.2012 1

Memorandum of Association

TIF 33.02 KB 26.04.2012 16.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 189.58 KB 20.11.2024 20.11.2024 2

Notary’s decision

EDOC 61.06 KB 20.11.2024 20.11.2024 2

Notary’s decision

EDOC 61.45 KB 19.11.2024 19.11.2024 1

Notary’s decision

RTF 189.76 KB 19.11.2024 19.11.2024 1

Plan for the sale of the debtor’s property updated

EDOC 29.35 KB 19.11.2024 15.11.2024 6

Plan for the sale of the debtor’s property updated

DOC 86.5 KB 19.11.2024 15.11.2024 6

Other insolvency documents

PDF 2.54 MB 19.11.2024 13.11.2024 2

Plan for the sale of the debtor’s property

DOC 82.5 KB 19.11.2024 23.08.2024 5

Plan for the sale of the debtor’s property

EDOC 28.25 KB 19.11.2024 23.08.2024 5

Notary’s decision

RTF 192.4 KB 26.06.2024 26.06.2024 2

Notary’s decision

EDOC 62.09 KB 26.06.2024 26.06.2024 2

Court decision/judgement

PDF 125.74 KB 26.06.2024 25.06.2024 1

Court decision/judgement

EDOC 132.87 KB 26.06.2024 25.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 01.09.2022 01.09.2022 2

Application

DOCX 49.56 KB 01.09.2022 30.08.2022 1

Application

DOCX 49.56 KB 01.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 01.09.2022 29.08.2022 1

Shareholders’ register

EDOC 31.71 KB 01.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 09.09.2021 09.09.2021 1

Amendments to the Articles of Association

EDOC 16.72 KB 09.09.2021 06.09.2021 1

Articles of Association

EDOC 16.29 KB 09.09.2021 06.09.2021 1

Application

DOCX 40.23 KB 09.09.2021 06.09.2021 3

Application

DOCX 40.23 KB 09.09.2021 06.09.2021 3

Protocols/decisions of a company/organisation

DOC 35 KB 09.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 09.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 08.04.2021 08.04.2021 2

Application

DOCX 49.17 KB 08.04.2021 31.03.2021 5

Application

EDOC 54.26 KB 08.04.2021 31.03.2021 5

Protocols/decisions of a company/organisation

EDOC 17.56 KB 08.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 08.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.46 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

DOCX 43.39 KB 09.02.2018 08.02.2018 1

Statement regarding the beneficial owners

DOCX 43.39 KB 09.02.2018 08.02.2018 1

Statement regarding the beneficial owners

EDOC 54.9 KB 09.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 11.07.2017 11.07.2017 1

Application

TIF 117.14 KB 11.07.2017 27.06.2017 2

Confirmation or consent to legal address

TIF 14.94 KB 11.07.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.05 KB 25.05.2017 25.05.2017 2

Application

TIF 292.13 KB 22.05.2017 11.05.2017 7

Protocols/decisions of a company/organisation

TIF 56.77 KB 22.05.2017 11.05.2017 3

Decisions / letters / protocols of public notaries

TIF 65.34 KB 30.06.2016 22.06.2016 2

Application

TIF 249.13 KB 30.06.2016 17.06.2016 3

Power of attorney, act of empowerment

TIF 29.91 KB 30.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

TIF 68.9 KB 30.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

TIF 62.74 KB 31.07.2015 27.07.2015 2

Application

TIF 68.35 KB 31.07.2015 20.07.2015 2

Power of attorney, act of empowerment

TIF 28.49 KB 31.07.2015 20.07.2015 1

Protocols/decisions of a company/organisation

TIF 51.34 KB 31.07.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 66.73 KB 12.05.2015 08.05.2015 2

Application

TIF 174.81 KB 12.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 38.59 KB 08.05.2015 07.05.2015 2

Power of attorney, act of empowerment

TIF 44.4 KB 12.05.2015 06.05.2015 1

Application

TIF 138.03 KB 08.05.2015 30.04.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.47 KB 08.05.2015 30.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 11.45 KB 08.05.2015 30.04.2015 1

Power of attorney, act of empowerment

TIF 60.41 KB 08.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 137.25 KB 08.05.2015 29.04.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 27.04.2015 27.04.2015 1

Orders/request/cover notes of court bailiffs

TIF 71.32 KB 05.05.2015 20.04.2015 1

Other documents

TIF 93.83 KB 05.05.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 23.07.2014 23.07.2014 1

Orders/request/cover notes of court bailiffs

EDOC 302.99 KB 18.07.2014 18.07.2014 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 14.07.2014 10.07.2014 2

Application

TIF 121.82 KB 14.07.2014 01.07.2014 4

Protocols/decisions of a company/organisation

TIF 65.55 KB 14.07.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 47.13 KB 05.07.2012 04.07.2012 2

Power of attorney, act of empowerment

TIF 15.61 KB 05.07.2012 26.06.2012 1

Application

TIF 307.97 KB 05.07.2012 18.06.2012 4

Protocols/decisions of a company/organisation

TIF 37.23 KB 05.07.2012 18.06.2012 1

Registration certificates

TIF 27.33 KB 31.07.2015 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 26.04.2012 25.04.2012 2

Registration certificates

TIF 58.18 KB 26.04.2012 25.04.2012 1

Announcement regarding the legal address

TIF 7.56 KB 26.04.2012 16.04.2012 1

Application

TIF 127.09 KB 26.04.2012 16.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 26.04.2012 16.04.2012 1

Confirmation or consent to legal address

TIF 17.72 KB 26.04.2012 16.04.2012 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