BTP, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTP"
Registration number, date 40003520179, 27.11.2000
VAT number LV40003520179 from 05.12.2000 Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Rīga, Dzirnavu iela 57 Check address owners
Fixed capital 151 017 EUR, registered payment 03.03.2014
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, €) 211.99 156.51 67.47
Personal income tax (thousands, €) 16.99 13.53 6.02
Statutory social insurance contributions (thousands, €) 34.37 26.62 14.39
Average employees count 5 5 5
Received COVID-19 downtime support 30.12.2021, 811.60 €

Industries

Industry from zl.lv Audioierakstu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63)
Field from SRS Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63)
CSP industry Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.03.2022
Latvia Latvia

Control type: on grounds of the property right

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.  11.08.2009
* 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

65 % 98 161 € 1 € 98 161 Latvia 14.02.2014 03.03.2014

Capital Dominante Limited

Reg. no. HE 164440
8 Kennedy avenue, 1 st. floor, Flat/Office 101, P.C. Nicosia, Cyprus

35 % 52 856 € 1 € 52 856 Cyprus 14.02.2014 03.03.2014

Apply information changes

ML

"BTP", SIA

Vaļņu 18, Rīga LV-1050 Check address owners

Audioierakstu tirdzniecība

http://www.randoms.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (209.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (191.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (192.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
vad b. zi PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 24.08.2011  TIF (861.35 KB)

2009

Annual report 30.05.2010  TIF (534.22 KB)

2008

Annual report 18.06.2009  TIF (535.7 KB)

2007

Annual report 03.04.2008  TIF (406.75 KB)

2006

Annual report 04.04.2007  TIF (406.02 KB)

2005

Annual report 18.12.2006  TIF (351.77 KB)

2004

Annual report 17.03.2022  TIF (476.41 KB)

2003

Annual report 17.03.2022  TIF (505.55 KB)

2002

Annual report 17.03.2022  TIF (517.2 KB)

2001

Annual report 17.03.2022  TIF (154.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.44 KB 17.03.2022 14.02.2014 2

Amendments to the Articles of Association

TIF 18.1 KB 17.03.2022 12.02.2014 1

Articles of Association

TIF 59.16 KB 17.03.2022 12.02.2014 2

Shareholders’ register

TIF 31.9 KB 17.03.2022 19.02.2007 1

Amendments to the Articles of Association

TIF 33.02 KB 17.03.2022 23.08.2006 1

Articles of Association

TIF 80.56 KB 17.03.2022 23.08.2006 4

Shareholders’ register

TIF 26.85 KB 17.03.2022 23.08.2006 1

Amendments to the Articles of Association

TIF 16.71 KB 17.03.2022 17.05.2005 1

Articles of Association

TIF 58.62 KB 17.03.2022 17.05.2005 3

Shareholders’ register

TIF 19.37 KB 17.03.2022 17.05.2005 1

Shareholders’ register

TIF 19.92 KB 17.03.2022 27.12.2004 1

Amendments to the Articles of Association

TIF 36.85 KB 17.03.2022 24.12.2004 1

Articles of Association

TIF 64.99 KB 17.03.2022 24.12.2004 3

Regulations for the increase/reduction of the equity

TIF 41.12 KB 17.03.2022 24.12.2004 1

Shareholders’ register

TIF 22.37 KB 17.03.2022 09.03.2004 1

Shareholders’ register

TIF 24.34 KB 17.03.2022 13.02.2004 1

Amendments to the Articles of Association

TIF 15.67 KB 17.03.2022 24.12.2003 1

Articles of Association

TIF 62.72 KB 17.03.2022 24.12.2003 3

Regulations for the increase/reduction of the equity

TIF 43.03 KB 17.03.2022 24.12.2003 1

Shareholders’ register

TIF 20.55 KB 17.03.2022 11.11.2003 1

Articles of Association

TIF 44.83 KB 17.03.2022 28.04.2003 3

Articles of Association

TIF 65.26 KB 17.03.2022 28.04.2003 4

Amendments to the Articles of Association

TIF 218.06 KB 17.03.2022 03.05.2002 4

Amendments to the Articles of Association

TIF 26.26 KB 17.03.2022 18.12.2000 1

Regulations for the increase/reduction of the equity

TIF 37.93 KB 17.03.2022 18.12.2000 1

Shareholders’ register

TIF 13.82 KB 17.03.2022 18.12.2000 1

Amendments to the Articles of Association

TIF 26.87 KB 17.03.2022 07.12.2000 1

Amendments to the Articles of Association

TIF 23.99 KB 17.03.2022 30.11.2000 1

Regulations for the increase/reduction of the equity

TIF 37.69 KB 17.03.2022 30.11.2000 1

Articles of Association

TIF 504.4 KB 17.03.2022 23.11.2000 11

Memorandum of Association

TIF 41.45 KB 17.03.2022 23.11.2000 1

Shareholders’ register

TIF 17.66 KB 17.03.2022 2

Shareholders’ register

TIF 21.92 KB 17.03.2022 2

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 62.5 KB 23.03.2022 23.03.2022 2

Application

DOCX 57.11 KB 23.03.2022 11.03.2022 1

Application

DOCX 57.11 KB 23.03.2022 11.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 539.77 KB 23.03.2022 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 539.77 KB 23.03.2022 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 60.39 KB 23.03.2022 27.03.2020 3

Orders/request/cover notes of court bailiffs

EDOC 23.95 KB 07.11.2018 07.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.95 KB 30.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.3 KB 09.04.2018 09.04.2018 2

Statement regarding the beneficial owners

TIF 80.28 KB 09.04.2018 04.04.2018 2

Justification supporting beneficial ownership disclosure statement

TIF 231.81 KB 23.03.2022 05.12.2017 6

Decisions / letters / protocols of public notaries

TIF 70.3 KB 17.03.2022 03.03.2014 2

Application

TIF 119.03 KB 17.03.2022 14.02.2014 2

Protocols/decisions of a company/organisation

TIF 82.92 KB 17.03.2022 12.02.2014 2

Decisions / letters / protocols of public notaries

TIF 55.62 KB 17.03.2022 11.08.2009 2

Application

TIF 66.38 KB 17.03.2022 06.08.2009 2

Receipts on the publication and state fees

TIF 18.79 KB 17.03.2022 22.07.2009 1

Receipts on the publication and state fees

TIF 19.17 KB 17.03.2022 22.07.2009 1

Protocols/decisions of a company/organisation

TIF 53.95 KB 17.03.2022 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 45.48 KB 17.03.2022 18.01.2008 1

Application

TIF 30.45 KB 17.03.2022 16.01.2008 1

Receipts on the publication and state fees

TIF 20.27 KB 17.03.2022 16.01.2008 1

Receipts on the publication and state fees

TIF 20.07 KB 17.03.2022 16.01.2008 1

Application

TIF 50.22 KB 17.03.2022 19.02.2007 1

Receipts on the publication and state fees

TIF 20.48 KB 17.03.2022 19.02.2007 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 17.03.2022 29.08.2006 2

Power of attorney, act of empowerment

TIF 586.31 KB 17.03.2022 26.08.2006 11

Receipts on the publication and state fees

TIF 21.31 KB 17.03.2022 25.08.2006 1

Application

TIF 114.85 KB 17.03.2022 24.08.2006 3

Application

TIF 34.13 KB 17.03.2022 24.08.2006 1

Receipts on the publication and state fees

TIF 20.29 KB 17.03.2022 24.08.2006 1

Receipts on the publication and state fees

TIF 20.95 KB 17.03.2022 24.08.2006 1

Protocols/decisions of a company/organisation

TIF 134.3 KB 17.03.2022 23.08.2006 3

Decisions / letters / protocols of public notaries

TIF 47.18 KB 17.03.2022 02.02.2006 1

Receipts on the publication and state fees

TIF 17.38 KB 17.03.2022 30.01.2006 1

Receipts on the publication and state fees

TIF 22.87 KB 17.03.2022 30.01.2006 1

Application

TIF 52.03 KB 17.03.2022 27.01.2006 1

Power of attorney, act of empowerment

TIF 33.04 KB 17.03.2022 25.01.2006 1

Sample report

TIF 25.46 KB 17.03.2022 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 58.27 KB 17.03.2022 24.05.2005 2

Application

TIF 124.52 KB 17.03.2022 19.05.2005 3

Consent of a member of the Board / executive director

TIF 9.13 KB 17.03.2022 17.05.2005 1

Protocols/decisions of a company/organisation

TIF 97.36 KB 17.03.2022 17.05.2005 2

Receipts on the publication and state fees

TIF 20.51 KB 17.03.2022 17.05.2005 1

Receipts on the publication and state fees

TIF 18.97 KB 17.03.2022 17.05.2005 1

Sample report

TIF 24.85 KB 17.03.2022 16.05.2005 1

Decisions / letters / protocols of public notaries

TIF 37.21 KB 17.03.2022 28.12.2004 1

Application

TIF 49.18 KB 17.03.2022 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 17.03.2022 27.12.2004 1

Receipts on the publication and state fees

TIF 18.07 KB 17.03.2022 27.12.2004 1

Receipts on the publication and state fees

TIF 18.43 KB 17.03.2022 27.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.49 KB 17.03.2022 24.12.2004 1

Protocols/decisions of a company/organisation

TIF 45.43 KB 17.03.2022 24.12.2004 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 17.03.2022 28.09.2004 1

Application

TIF 38.69 KB 17.03.2022 20.09.2004 1

Application

TIF 32.69 KB 17.03.2022 20.09.2004 1

Power of attorney, act of empowerment

TIF 35.02 KB 17.03.2022 20.09.2004 1

Power of attorney, act of empowerment

TIF 32.06 KB 17.03.2022 20.09.2004 1

Sample report

TIF 29.81 KB 17.03.2022 20.09.2004 1

Receipts on the publication and state fees

TIF 57.71 KB 17.03.2022 17.09.2004 1

Receipts on the publication and state fees

TIF 20.08 KB 17.03.2022 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 30.26 KB 17.03.2022 10.03.2004 1

Application

TIF 51.85 KB 17.03.2022 09.03.2004 1

Receipts on the publication and state fees

TIF 21.22 KB 17.03.2022 19.02.2004 1

Receipts on the publication and state fees

TIF 20.63 KB 17.03.2022 19.02.2004 1

Application

TIF 52.39 KB 17.03.2022 13.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 17.03.2022 12.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 17.03.2022 12.02.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.53 KB 17.03.2022 24.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.37 KB 17.03.2022 24.12.2003 1

Protocols/decisions of a company/organisation

TIF 48.89 KB 17.03.2022 24.12.2003 1

Submission/Application

TIF 27 KB 17.03.2022 03.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.96 KB 17.03.2022 27.11.2003 1

Application

TIF 53.48 KB 17.03.2022 11.11.2003 2

Protocols/decisions of a company/organisation

TIF 56.48 KB 17.03.2022 11.11.2003 2

Receipts on the publication and state fees

TIF 20.69 KB 17.03.2022 11.11.2003 1

Receipts on the publication and state fees

TIF 19.66 KB 17.03.2022 11.11.2003 1

Sample report

TIF 28.57 KB 17.03.2022 11.11.2003 1

Submission/Application

TIF 19.99 KB 17.03.2022 10.10.2003 1

Protocols/decisions of a company/organisation

TIF 58.83 KB 17.03.2022 07.10.2003 2

Documents attesting the transfer of shares

TIF 30.21 KB 17.03.2022 29.09.2003 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 17.03.2022 06.05.2003 1

Registration certificates

TIF 52.8 KB 17.03.2022 06.05.2003 1

Application

TIF 143.37 KB 17.03.2022 30.04.2003 4

Consent of a member of the Board / executive director

TIF 9.86 KB 17.03.2022 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 80.44 KB 17.03.2022 28.04.2003 2

Sample report

TIF 32.82 KB 17.03.2022 10.04.2003 1

Consent of a member of the Board / executive director

TIF 8.46 KB 17.03.2022 24.03.2003 1

Receipts on the publication and state fees

TIF 19.84 KB 17.03.2022 14.03.2003 1

Receipts on the publication and state fees

TIF 19.75 KB 17.03.2022 14.03.2003 1

Sample report

TIF 30.37 KB 17.03.2022 25.02.2003 1

Sample report

TIF 30.28 KB 17.03.2022 25.02.2003 1

Decisions / letters / protocols of public notaries

TIF 45.76 KB 17.03.2022 17.05.2002 1

Protocols/decisions of a company/organisation

TIF 244.12 KB 17.03.2022 03.05.2002 4

Receipts on the publication and state fees

TIF 15.19 KB 17.03.2022 03.05.2002 1

Receipts on the publication and state fees

TIF 13.21 KB 17.03.2022 03.05.2002 1

Receipts on the publication and state fees

TIF 21.45 KB 17.03.2022 03.05.2002 1

Sample report

TIF 27.42 KB 17.03.2022 03.05.2002 1

Submission/Application

TIF 25.95 KB 17.03.2022 03.05.2002 1

Decisions / letters / protocols of public notaries

TIF 33.28 KB 17.03.2022 01.03.2001 1

Submission/Application

TIF 22.81 KB 17.03.2022 15.02.2001 1

Protocols/decisions of a company/organisation

TIF 36.94 KB 17.03.2022 14.02.2001 1

Receipts on the publication and state fees

TIF 16.73 KB 17.03.2022 13.02.2001 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 17.03.2022 20.12.2000 1

Receipts on the publication and state fees

TIF 19.65 KB 17.03.2022 19.12.2000 1

Submission/Application

TIF 29.63 KB 17.03.2022 19.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 18.69 KB 17.03.2022 18.12.2000 1

Decisions / letters / protocols of public notaries

TIF 31.46 KB 17.03.2022 18.12.2000 1

Protocols/decisions of a company/organisation

TIF 48.99 KB 17.03.2022 18.12.2000 1

Decisions / letters / protocols of public notaries

TIF 40.25 KB 17.03.2022 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 50.34 KB 17.03.2022 07.12.2000 1

Receipts on the publication and state fees

TIF 15.66 KB 17.03.2022 07.12.2000 1

Submission/Application

TIF 24.72 KB 17.03.2022 07.12.2000 1

Receipts on the publication and state fees

TIF 18 KB 17.03.2022 06.12.2000 1

Receipts on the publication and state fees

TIF 29.7 KB 17.03.2022 05.12.2000 1

Sample report

TIF 27.44 KB 17.03.2022 04.12.2000 1

Protocols/decisions of a company/organisation

TIF 48.5 KB 17.03.2022 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 35.87 KB 17.03.2022 30.11.2000 1

Receipts on the publication and state fees

TIF 19.39 KB 17.03.2022 30.11.2000 1

Submission/Application

TIF 25.12 KB 17.03.2022 30.11.2000 1

Application

TIF 153.75 KB 17.03.2022 27.11.2000 4

Decisions / letters / protocols of public notaries

TIF 38.92 KB 17.03.2022 27.11.2000 1

Receipts on the publication and state fees

TIF 20.49 KB 17.03.2022 27.11.2000 1

Registration certificates

TIF 61.6 KB 17.03.2022 27.11.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 17.03.2022 23.11.2000 1

Purchase/lease agreement

TIF 27.68 KB 17.03.2022 23.11.2000 1

Sample report

TIF 25.47 KB 17.03.2022 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 36.01 KB 17.03.2022 22.11.2000 1

Protocols/decisions of a company/organisation

TIF 40.06 KB 17.03.2022 22.11.2000 1

Copy of the personal identification document

TIF 270.84 KB 17.03.2022 15.10.1999 1

Copy of the personal identification document

TIF 124.27 KB 17.03.2022 20.11.1997 3

Copy of the personal identification document

TIF 112.14 KB 17.03.2022 15.04.1996 2

Copy of the personal identification document

TIF 83.27 KB 17.03.2022 21.04.1995 2
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