BTS Benelux Transport Solutions, 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, 12.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTS Benelux Transport Solutions" |
| Registration number, date | 40003626026, 08.04.2003 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 24 000 EUR , registered 13.07.2017 (registered payment 13.07.2017: 24 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.08.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARSOIL" | Until 22.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Olupes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Olupes" | Until 04.12.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, "Olupes" | Until 22.11.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2019.
Case number: C71205819 Started 11.04.2019,
ended 06.04.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.04.2021 |
07.04.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
11.04.2019 |
12.04.2019 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Vidzemes rajona tiesa (1000303984)
|
11.04.2019 |
12.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.05.2019)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (79.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ARSOIL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Arsoil vadibas zinojums ar parakstu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010 Arsoil | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | TIF (429.84 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (354.13 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (261.4 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (316.58 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (843.32 KB) | ||
2003 |
Annual report | 15.05.2019 | TIF (806.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.24 KB | 13.07.2017 | 04.07.2017 | 1 |
Articles of Association |
DOC | 118 KB | 13.07.2017 | 04.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.97 KB | 13.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
1.41 MB | 13.07.2017 | 04.07.2017 | 3 | |
Shareholders’ register |
1.45 MB | 21.06.2017 | 09.06.2017 | 4 | |
Shareholders’ register |
1.45 MB | 21.06.2017 | 09.06.2017 | 4 | |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 21.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 118 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 118 KB | 21.06.2017 | 08.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 21.06.2017 | 08.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Shareholders’ register |
1.64 MB | 22.11.2016 | 22.11.2016 | 1 | |
Shareholders’ register |
1.64 MB | 22.11.2016 | 22.11.2016 | 1 | |
Statement regarding foreign company, organisation |
761.81 KB | 11.11.2016 | 10.11.2016 | 4 | |
Statement regarding foreign company, organisation |
761.81 KB | 11.11.2016 | 10.11.2016 | 4 | |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 21.09.2016 | 21.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.85 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.59 MB | 22.11.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
1.59 MB | 22.11.2016 | 12.07.2016 | 1 | |
Shareholders’ register |
TIF | 22.36 KB | 15.05.2019 | 05.01.2009 | 1 |
Articles of Association |
TIF | 178.4 KB | 15.05.2019 | 30.03.2006 | 5 |
Shareholders’ register |
TIF | 14.92 KB | 15.05.2019 | 07.04.2004 | 1 |
Articles of Association |
TIF | 209.95 KB | 15.05.2019 | 04.04.2003 | 6 |
Memorandum of Association |
TIF | 72.78 KB | 15.05.2019 | 04.04.2003 | 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 | 65.53 KB | 12.04.2021 | 12.04.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 41.06 KB | 12.04.2021 | 07.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 46.59 KB | 12.04.2021 | 07.04.2021 | 1 |
Notary’s decision |
EDOC | 65.6 KB | 07.04.2021 | 07.04.2021 | 1 |
Court decision/judgement |
DOCX | 73.49 KB | 06.04.2021 | 06.04.2021 | 2 |
Court decision/judgement |
EDOC | 87.77 KB | 06.04.2021 | 06.04.2021 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 12.04.2021 | 25.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.54 KB | 12.04.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 12.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.08.2020 | 12.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.91 KB | 12.08.2020 | 04.08.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 51.25 KB | 12.08.2020 | 04.08.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 51.25 KB | 12.08.2020 | 04.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 23.10.2019 | 23.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 18.10.2019 | 18.10.2019 | 1 |
Notary’s decision |
EDOC | 70.43 KB | 12.04.2019 | 12.04.2019 | 2 |
Notary’s decision |
RTF | 194.46 KB | 12.04.2019 | 12.04.2019 | 2 |
Court decision/judgement |
98.61 KB | 11.04.2019 | 11.04.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.03.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 22.03.2019 | 22.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 19.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 29.10.2018 | 29.10.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.27 KB | 29.10.2018 | 24.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.67 KB | 29.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.43 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
2.07 MB | 14.09.2017 | 13.09.2017 | 6 | |
Application |
EDOC | 1.98 MB | 14.09.2017 | 13.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 17.07.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 13.07.2017 | 13.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 13.07.2017 | 13.07.2017 | 4 |
Application |
EDOC | 5.98 MB | 13.07.2017 | 10.07.2017 | 25 |
Application |
6.26 MB | 13.07.2017 | 10.07.2017 | 25 | |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 13.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 62.24 KB | 13.07.2017 | 04.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.07.2017 | 04.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.45 KB | 13.07.2017 | 04.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
74.91 KB | 13.07.2017 | 04.07.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.96 KB | 13.07.2017 | 04.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
71.4 KB | 13.07.2017 | 04.07.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.96 KB | 13.07.2017 | 04.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.13 KB | 13.07.2017 | 04.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 171.41 KB | 13.07.2017 | 04.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
75.88 KB | 13.07.2017 | 04.07.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 17.16 KB | 13.07.2017 | 04.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.89 KB | 13.07.2017 | 04.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.78 KB | 13.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 13.07.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
EDOC | 6.43 MB | 21.06.2017 | 09.06.2017 | 24 |
Application |
6.77 MB | 21.06.2017 | 09.06.2017 | 24 | |
Application |
6.77 MB | 21.06.2017 | 09.06.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.84 KB | 21.06.2017 | 09.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
43.19 KB | 21.06.2017 | 09.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
43.19 KB | 21.06.2017 | 09.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.17 KB | 21.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 21.06.2017 | 09.06.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 21.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 61.99 KB | 21.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 21.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.06.2017 | 08.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.06.2017 | 08.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.33 KB | 21.06.2017 | 08.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
43.25 KB | 21.06.2017 | 06.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.84 KB | 21.06.2017 | 06.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
43.25 KB | 21.06.2017 | 06.06.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.4 KB | 21.06.2017 | 06.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 21.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 21.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 21.06.2017 | 05.06.2017 | 1 |
Application |
EDOC | 2.04 MB | 25.04.2017 | 25.04.2017 | 6 |
Application |
2.15 MB | 25.04.2017 | 25.04.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 25.04.2017 | 25.04.2017 | 2 |
Articles of Association |
EDOC | 63.6 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 22.11.2016 | 22.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 22.11.2016 | 22.11.2016 | 1 |
Statement regarding foreign company, organisation |
EDOC | 773.27 KB | 11.11.2016 | 10.11.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 21.09.2016 | 21.09.2016 | 1 |
Application |
DOCX | 27.38 KB | 15.07.2016 | 13.07.2016 | 3 |
Application |
EDOC | 40.09 KB | 15.07.2016 | 13.07.2016 | 3 |
Application |
DOCX | 27.38 KB | 15.07.2016 | 13.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.6 MB | 22.11.2016 | 12.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 21.09.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 21.09.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 21.09.2016 | 11.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 60.85 KB | 20.07.2016 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 11.76 KB | 20.07.2016 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 11.76 KB | 20.07.2016 | 27.10.2015 | 2 |
Confirmation or consent to legal address |
40.03 KB | 20.07.2016 | 27.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 15.05.2019 | 08.01.2009 | 1 |
Application |
TIF | 136.09 KB | 15.05.2019 | 06.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 15.05.2019 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 15.05.2019 | 06.01.2009 | 1 |
Sample report |
TIF | 31.78 KB | 15.05.2019 | 06.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 15.05.2019 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 15.05.2019 | 05.04.2006 | 2 |
Application |
TIF | 121.01 KB | 15.05.2019 | 31.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 23.85 KB | 15.05.2019 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 15.05.2019 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 15.05.2019 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 15.05.2019 | 31.05.2004 | 1 |
Application |
TIF | 85.51 KB | 15.05.2019 | 12.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 15.05.2019 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 15.05.2019 | 12.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 15.05.2019 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 15.05.2019 | 08.04.2003 | 1 |
Registration certificates |
TIF | 46.83 KB | 15.05.2019 | 08.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 15.05.2019 | 04.04.2003 | 1 |
Application |
TIF | 136.28 KB | 15.05.2019 | 04.04.2003 | 5 |
Appraisal reports |
TIF | 25.49 KB | 15.05.2019 | 04.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 15.05.2019 | 04.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 15.05.2019 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 15.05.2019 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 15.05.2019 | 19.03.2003 | 1 |
Sample report |
TIF | 30.66 KB | 15.05.2019 | 19.03.2003 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 48.33 KB | 12.08.2020 | 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