BTV Grupa, 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, 13.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTV Grupa" |
| Registration number, date | 41503039740, 24.10.2006 |
| VAT number | None (excluded 16.02.2011) Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Stiklu iela 18, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 4 000 LVL , registered 24.10.2006 (registered payment 24.10.2006: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.03.2016.
Case number: C12175316 Started 03.03.2016,
ended 16.06.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.06.2016 |
16.06.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
03.03.2016 |
04.03.2016 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Daugavpils tiesa (1000055191)
|
03.03.2016 |
04.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | PDF (2.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (826.32 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (303.61 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (619.33 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (486.13 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (430.75 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (3.92 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (745.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.74 KB | 13.05.2009 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 03.07.2007 | 05.06.2007 | 1 |
Articles of Association |
TIF | 33.41 KB | 08.03.2007 | 19.10.2006 | 1 |
Memorandum of association |
TIF | 49.21 KB | 08.03.2007 | 19.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 387.32 KB | 13.07.2016 | 13.07.2016 | 2 |
Application in Insolvency proceedings |
385.04 KB | 13.07.2016 | 13.07.2016 | 2 | |
Application in Insolvency proceedings |
385.04 KB | 13.07.2016 | 13.07.2016 | 2 | |
Notary’s decision |
RTF | 178.07 KB | 13.07.2016 | 13.07.2016 | 1 |
Notary’s decision |
EDOC | 66.64 KB | 13.07.2016 | 13.07.2016 | 1 |
Notary’s decision |
RTF | 178.07 KB | 13.07.2016 | 13.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 13.07.2016 | 12.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.41 KB | 13.07.2016 | 12.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 13.07.2016 | 12.07.2016 | 1 |
Court decision/judgement |
TIF | 100.3 KB | 17.06.2016 | 16.06.2016 | 2 |
Notary’s decision |
EDOC | 70.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Notary’s decision |
RTF | 182.45 KB | 16.06.2016 | 16.06.2016 | 2 |
Notary’s decision |
TIF | 56.25 KB | 04.03.2016 | 04.03.2016 | 2 |
Court decision/judgement |
TIF | 146.46 KB | 04.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 26.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 26.07.2013 | 25.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.95 KB | 22.07.2013 | 22.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.8 KB | 22.07.2013 | 22.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 24.34 KB | 22.07.2013 | 22.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 22.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 28.11.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 942.75 KB | 28.11.2012 | 28.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.19 KB | 29.11.2012 | 18.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 05.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 56.56 KB | 05.07.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.4 KB | 27.06.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.6 KB | 27.06.2011 | 27.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 29.42 KB | 27.06.2011 | 22.06.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 31.32 KB | 27.06.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.49 KB | 08.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.77 KB | 08.04.2011 | 08.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 121.8 KB | 12.04.2011 | 04.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 16.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 112.85 KB | 16.04.2010 | 19.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 16.04.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 09.03.2010 | 04.03.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 91.47 KB | 09.03.2010 | 01.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 06.11.2009 | 10.08.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 74.29 KB | 06.11.2009 | 06.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 13.05.2009 | 06.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.43 KB | 13.05.2009 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.71 KB | 13.05.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.87 KB | 13.05.2009 | 21.01.2009 | 2 |
Application |
TIF | 71.25 KB | 13.05.2009 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 13.05.2009 | 19.01.2009 | 1 |
Application |
TIF | 88.43 KB | 03.07.2007 | 05.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 03.07.2007 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 03.07.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 03.07.2007 | 05.06.2007 | 2 |
Sample report |
TIF | 24.59 KB | 03.07.2007 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 08.03.2007 | 24.10.2006 | 2 |
Registration certificates |
TIF | 27.17 KB | 08.03.2007 | 24.10.2006 | 1 |
Application |
TIF | 106.98 KB | 08.03.2007 | 19.10.2006 | 4 |
Application |
TIF | 56.37 KB | 08.03.2007 | 19.10.2006 | 2 |
Sample report |
TIF | 24.97 KB | 08.03.2007 | 19.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.52 KB | 08.03.2007 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 08.03.2007 | 16.10.2006 | 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