BTT Latvia, 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, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTT Latvia" |
| Registration number, date | 41203058263, 31.05.2016 |
| VAT number | None (excluded 17.12.2019) Europe VAT register |
| Register, date | Commercial Register, 31.05.2016 |
| Legal address | Dzirnavu iela 18 – 6A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.04.2017 (registered payment 27.04.2017: 2 800 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, €) | 1.51 | 0.64 | -10.14 |
| Personal income tax (thousands, €) | 1.14 | 3.58 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 8.17 | 0.96 |
| Average employees count | 2 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Frozen Foods Latvia" | Until 27.04.2017 | 8 years ago |
|---|
Historical addresses
| Mērsraga nov., Mērsrags, Zvejnieku iela 16 | Until 27.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Jaunmoku iela 34 | Until 29.06.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 11.07.2019.
Case number: C30655219 Started 11.07.2019,
ended 20.09.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.09.2019 |
24.09.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.07.2019 |
15.07.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 VZ BTT | |||||
2016 |
Annual report | 31.05.2016 - 31.12.2016 | 01.06.2017 | PDF (261.64 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.26 KB | 28.06.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 56.39 KB | 28.06.2018 | 26.06.2018 | 2 |
Articles of Association |
TIF | 79.28 KB | 25.04.2017 | 24.04.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.79 KB | 25.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
TIF | 223.71 KB | 25.04.2017 | 24.04.2017 | 5 |
Articles of Association |
TIF | 13.37 KB | 02.06.2016 | 27.05.2016 | 1 |
Memorandum of Association |
TIF | 36.96 KB | 02.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
TIF | 39.73 KB | 02.06.2016 | 27.05.2016 | 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 | 99.25 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.46 KB | 16.09.2020 | 16.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 18.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 17.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.29 KB | 17.12.2019 | 17.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.78 KB | 17.12.2019 | 17.12.2019 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 24.09.2019 | 24.09.2019 | 2 |
Court decision/judgement |
97.78 KB | 23.09.2019 | 20.09.2019 | 2 | |
Notary’s decision |
EDOC | 69.99 KB | 15.07.2019 | 15.07.2019 | 2 |
Court decision/judgement |
92.29 KB | 12.07.2019 | 11.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 245.96 KB | 28.06.2018 | 28.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 28.06.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.62 KB | 28.06.2018 | 26.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 912.53 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 807.78 KB | 25.04.2017 | 24.04.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 25.04.2017 | 24.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.96 KB | 25.04.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.53 KB | 25.04.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.49 KB | 25.04.2017 | 24.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 25.04.2017 | 24.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.21 KB | 25.04.2017 | 24.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.48 KB | 25.04.2017 | 24.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 02.06.2016 | 31.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 02.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 118.13 KB | 02.06.2016 | 27.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 02.06.2016 | 27.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 02.06.2016 | 26.05.2016 | 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