BTV, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
14 by profit
52 by paid taxes
24 by employees
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 "BTV" |
| Registration number, date | 40003348938, 01.07.1997 |
| VAT number | LV40003348938 from 04.07.1997 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Melleņu iela 6, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.05.2021)
- 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, €) | 4.36 | 4.34 | 68.27 |
| Personal income tax (thousands, €) | 0.16 | 1.39 | 26.76 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 2.62 | 49.78 |
| Average employees count | 1 | 1 | 9 |
| Received COVID-19 downtime support | 25.05.2021, 1 384.32 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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. | 16.11.2007 |
* 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 |
42.04 % | 597 | € 2 | € 1 194 | Latvia | 05.06.2015 | 01.07.2015 |
Natural person |
42.04 % | 597 | € 2 | € 1 194 | Latvia | 05.06.2015 | 01.07.2015 |
Natural person |
10 % | 142 | € 2 | € 284 | Latvia | 05.06.2015 | 01.07.2015 |
Natural person |
1.97 % | 28 | € 2 | € 56 | Latvia | 05.06.2015 | 01.07.2015 |
Natural person |
1.97 % | 28 | € 2 | € 56 | Latvia | 05.06.2015 | 01.07.2015 |
Natural person |
1.97 % | 28 | € 2 | € 56 | Latvia | 05.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"BTV", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 29.11.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/1 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 19.04.2021 | 3 years ago |
| Ādažu nov., Kadaga, Melleņu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (591.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 15.04.2016 | TIF (3.83 MB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (2.57 MB) | €7.00 | |
2013 |
Annual report | 15.04.2014 | TIF (2.79 MB) | ||
2012 |
Annual report | 27.03.2013 | TIF (843.28 KB) | ||
2011 |
Annual report | 02.10.2012 | TIF (939.09 KB) | ||
2010 |
Annual report | 07.04.2011 | TIF (951.15 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (642.79 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 27.11.2012 | TIF (730.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.92 KB | 27.11.2012 | 15.10.2012 | 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 | 192.26 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
247.35 KB | 19.04.2021 | 13.04.2021 | 4 | |
Application |
318.5 KB | 19.04.2021 | 13.04.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 08.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 96.65 KB | 08.03.2018 | 28.01.2018 | 4 |
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