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 | SIA "BTV VENDENE" |
| Registration number, date | 44103023436, 14.06.2001 |
| VAT number | None (excluded 10.07.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Cēsu nov., Vaives pag., "Brūži" Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.03.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 21 | € 71 | € 1 491 | Latvia | 02.03.2016 | 16.03.2016 |
Natural person |
50 % | 21 | € 71 | € 1 491 | Latvia | 02.03.2016 | 16.03.2016 |
Historical company names
| SIA "BSJ GRUPA" | Until 23.09.2003 | 21 year ago |
|---|
Historical addresses
| Cēsis, Zirņu iela 8-5 | Until 23.09.2003 | 21 year ago |
|---|---|---|
| Cēsu rajons, Vaives pagasts, "Brūži" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (242.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (269.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.06.2022 | PDF (253.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (632.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (232.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (98.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (205.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (362.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibabtv | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibabtv | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| btv vadibas iznojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| btv vadibas iznojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| btv vadibas iznojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| btv vadibas iznojums | XML | ||||
2009 |
Annual report | 31.05.2010 | TIF (462.08 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (530.67 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 25.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 14.12.2017 | TIF (529.68 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (209.05 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (198.71 KB) | ||
2002 |
Annual report | 14.12.2017 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.96 KB | 14.12.2017 | 02.03.2016 | 1 |
Articles of Association |
TIF | 63.2 KB | 14.12.2017 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 55.69 KB | 14.12.2017 | 02.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 62.23 KB | 14.12.2017 | 15.04.2009 | 1 |
Articles of Association |
TIF | 74.96 KB | 14.12.2017 | 15.04.2009 | 1 |
Articles of Association |
TIF | 92.66 KB | 14.12.2017 | 18.09.2003 | 2 |
Shareholders’ register |
TIF | 17.6 KB | 14.12.2017 | 18.09.2003 | 1 |
Articles of Association |
TIF | 329.5 KB | 14.12.2017 | 23.05.2002 | 6 |
Articles of Association |
TIF | 595.84 KB | 14.12.2017 | 17.05.2001 | 9 |
Memorandum of association |
TIF | 151.33 KB | 14.12.2017 | 10.05.2001 | 3 |
Shareholders’ register |
TIF | 36.34 KB | 14.12.2017 | 17.05.2000 | 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 |
EDOC | 69.92 KB | 24.04.2018 | 24.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.16 KB | 20.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 14.12.2017 | 14.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.12.2017 | 11.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.1 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 14.12.2017 | 16.03.2016 | 2 |
Application |
TIF | 108.28 KB | 14.12.2017 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 14.12.2017 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 14.12.2017 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 14.12.2017 | 20.04.2009 | 2 |
Application |
TIF | 137.58 KB | 14.12.2017 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 14.12.2017 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 14.12.2017 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 14.12.2017 | 08.01.2004 | 2 |
Application |
TIF | 114.99 KB | 14.12.2017 | 07.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 14.12.2017 | 07.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 14.12.2017 | 07.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 14.12.2017 | 23.09.2003 | 1 |
Registration certificates |
TIF | 61.62 KB | 14.12.2017 | 23.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 14.12.2017 | 18.09.2003 | 1 |
Application |
TIF | 108.87 KB | 14.12.2017 | 18.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 14.12.2017 | 18.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.72 KB | 14.12.2017 | 18.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 14.12.2017 | 15.09.2003 | 2 |
Sample report |
TIF | 26.64 KB | 14.12.2017 | 12.09.2003 | 1 |
Owner’s decisions |
TIF | 30.56 KB | 14.12.2017 | 05.09.2003 | 1 |
Sample report |
TIF | 29.87 KB | 14.12.2017 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 14.12.2017 | 06.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.56 KB | 14.12.2017 | 30.05.2002 | 3 |
Sample report |
TIF | 26.46 KB | 14.12.2017 | 28.05.2002 | 1 |
Application |
TIF | 18.99 KB | 14.12.2017 | 23.05.2002 | 1 |
Owner’s decisions |
TIF | 24.91 KB | 14.12.2017 | 23.05.2002 | 1 |
Other documents |
TIF | 8.65 KB | 14.12.2017 | 20.05.2002 | 1 |
Other documents |
TIF | 9.77 KB | 14.12.2017 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 14.12.2017 | 14.06.2001 | 1 |
Registration certificates |
TIF | 77.56 KB | 14.12.2017 | 14.06.2001 | 1 |
Registration certificates |
TIF | 42.91 KB | 14.12.2017 | 14.06.2001 | 1 |
Application |
TIF | 111.54 KB | 14.12.2017 | 28.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 14.12.2017 | 28.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 14.12.2017 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.06 KB | 14.12.2017 | 17.05.2001 | 2 |
Copy of the personal identification document |
TIF | 465.3 KB | 14.12.2017 | 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