BTSK, SIA
Limited Liability Company, Micro 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, 24.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTSK" |
| Registration number, date | 40003519521, 22.11.2000 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 655 EUR , registered 01.04.2019 (registered payment 01.04.2019: 4 655 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS TIRDZNIECĪBAS ŠĶĪRĒJTIESA" | Until 21.09.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību bezpeļņas organizācija "BALTIJAS TIRDZNIECĪBAS ŠĶĪRĒJTIESA" | Until 29.12.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 85 | Until 26.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22-30 | Until 11.12.2013 | 11 years ago |
| Rīga, Baznīcas iela 20/22 - 40 | Until 21.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols BTSK SIA 05.03.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (789.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (642.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BTS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BTS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums fin. darb. parsk. 2013.g. BTS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA BTS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BTS 2011-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BTS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (11.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (8.97 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (823.09 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (902.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.95 KB | 01.04.2019 | 19.03.2019 | 1 |
Articles of Association |
DOCX | 22.2 KB | 01.04.2019 | 19.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.07 KB | 01.04.2019 | 19.03.2019 | 2 |
Shareholders’ register |
DOCX | 23.92 KB | 01.04.2019 | 19.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 21.09.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 22.15 KB | 21.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
TIF | 54.22 KB | 01.04.2019 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 79.74 KB | 01.04.2019 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 51.32 KB | 14.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 18.75 KB | 16.06.2014 | 15.12.2004 | 1 |
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 | 191.06 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.96 KB | 24.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.77 KB | 24.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.96 KB | 24.04.2019 | 23.04.2019 | 1 |
Application |
DOCX | 35.29 KB | 24.04.2019 | 16.04.2019 | 1 |
Application |
DOCX | 35.29 KB | 24.04.2019 | 16.04.2019 | 1 |
Application |
EDOC | 44.48 KB | 24.04.2019 | 16.04.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.32 KB | 24.04.2019 | 09.04.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 15.32 KB | 24.04.2019 | 09.04.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 24.88 KB | 24.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 38.56 KB | 01.04.2019 | 25.03.2019 | 3 |
Application |
EDOC | 47.33 KB | 01.04.2019 | 25.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 01.04.2019 | 19.03.2019 | 1 |
Articles of Association |
EDOC | 54.25 KB | 01.04.2019 | 19.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.58 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.01 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.55 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.65 KB | 01.04.2019 | 19.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 01.04.2019 | 19.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.72 KB | 01.04.2019 | 19.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.43 KB | 01.04.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.52 KB | 01.04.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.79 KB | 01.04.2019 | 19.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.73 KB | 01.04.2019 | 19.03.2019 | 2 |
Shareholders’ register |
EDOC | 32.85 KB | 01.04.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 21.09.2018 | 21.09.2018 | 2 |
Other documents |
EDOC | 1.17 MB | 20.09.2018 | 20.09.2018 | 9 |
Other documents |
1.19 MB | 20.09.2018 | 20.09.2018 | 9 | |
Application |
DOCX | 33.52 KB | 01.10.2018 | 30.08.2018 | 2 |
Application |
EDOC | 42.77 KB | 01.10.2018 | 30.08.2018 | 2 |
Application |
EDOC | 42.98 KB | 21.09.2018 | 30.08.2018 | 2 |
Application |
DOCX | 34.37 KB | 21.09.2018 | 30.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.27 KB | 01.10.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.61 KB | 01.10.2018 | 29.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.15 KB | 21.09.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 54.2 KB | 21.09.2018 | 29.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 16.04 KB | 21.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.64 KB | 21.09.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.61 KB | 21.09.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.27 KB | 21.09.2018 | 29.08.2018 | 2 |
Other documents |
EDOC | 1.01 MB | 18.09.2018 | 29.08.2018 | 2 |
Other documents |
1.12 MB | 18.09.2018 | 29.08.2018 | 2 | |
Power of attorney, act of empowerment |
202.24 KB | 21.09.2018 | 11.08.2014 | 3 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 21.09.2018 | 11.08.2014 | 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