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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTT" |
| Registration number, date | 40003705307, 15.10.2004 |
| VAT number | LV40003705307 from 22.07.2014 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Aspazijas bulvāris 32 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -21.78 | -3967.16 | -1918.4 |
| Personal income tax (thousands, €) | 19.93 | 17.37 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 23.12 | 17.17 | 10.7 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 22.01.2008 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.01.2016 | 29.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 29.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Skanstes iela 52A | Until 05.12.2017 | 7 years ago |
| Rīga, Skanstes iela 50 | Until 14.05.2021 | 3 years ago |
| Rīga, Palasta iela 1 | Until 02.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidents | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidents btt | |||||
| vadzinBTT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTT rev.zin | |||||
| BTT vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBTT14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 27.01.2012 | TIF (330.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.10.2010 | XML (29.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.10.2010 | XML (29.03 KB) | |
2006 |
Annual report | 12.06.2007 | TIF (201.97 KB) | ||
2005 |
Annual report | 08.04.2006 | PDF (176.45 KB) | ||
2004 |
Annual report | 06.02.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.97 KB | 14.05.2021 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 14.05.2021 | 18.01.2016 | 1 |
Articles of Association |
TIF | 14.24 KB | 14.05.2021 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 30.64 KB | 14.05.2021 | 07.05.2007 | 1 |
Articles of Association |
TIF | 24.62 KB | 14.05.2021 | 20.09.2004 | 1 |
Memorandum of association |
TIF | 60.36 KB | 14.05.2021 | 20.09.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 91.26 KB | 02.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 91.26 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 02.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 48.13 KB | 14.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 43.02 KB | 14.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 14.05.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.58 KB | 14.05.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 359.87 KB | 01.12.2017 | 27.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 30.26 KB | 01.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 14.05.2021 | 29.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 14.05.2021 | 20.01.2016 | 1 |
Application |
TIF | 91.38 KB | 14.05.2021 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 14.05.2021 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 14.05.2021 | 22.01.2008 | 2 |
Application |
TIF | 102.76 KB | 14.05.2021 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 14.05.2021 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 14.05.2021 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.71 KB | 14.05.2021 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 14.05.2021 | 17.05.2007 | 1 |
Application |
TIF | 85.75 KB | 14.05.2021 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 14.05.2021 | 24.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 14.05.2021 | 15.10.2004 | 1 |
Registration certificates |
TIF | 70.73 KB | 14.05.2021 | 15.10.2004 | 1 |
Application |
TIF | 134.58 KB | 14.05.2021 | 07.10.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 14.05.2021 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 14.05.2021 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 14.05.2021 | 24.09.2004 | 1 |
Sample report |
TIF | 28.59 KB | 14.05.2021 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.31 KB | 14.05.2021 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 9.83 KB | 14.05.2021 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 14.05.2021 | 20.09.2004 | 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