BTX LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTX LTD"
Registration number, date 40003848345, 15.08.2006
VAT number None (excluded 29.05.2007) Europe VAT register
Register, date Commercial Register, 15.08.2006
Legal address Rīga, Salamandras iela 1 k-5 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

Historical addresses

Rīga, Sporta iela 18 Until 16.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 02.11.2007  TIF (246.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.32 KB 14.11.2013 22.04.2008 1

Shareholders’ register

TIF 13.62 KB 14.11.2013 04.04.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.83 KB 14.11.2013 14.06.2007 2

Shareholders’ register

TIF 14.04 KB 14.11.2013 29.05.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.82 KB 14.11.2013 17.04.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.54 KB 14.11.2013 17.04.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.08 KB 14.11.2013 02.04.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.64 KB 14.11.2013 27.03.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.45 KB 14.11.2013 27.03.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.26 KB 14.11.2013 02.03.2007 2

Shareholders’ register

TIF 12.6 KB 14.11.2013 28.09.2006 1

Articles of Association

TIF 21.04 KB 14.11.2013 09.08.2006 1

Memorandum of Association

TIF 49.74 KB 14.11.2013 09.08.2006 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 102.21 KB 07.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

TIF 25.84 KB 12.06.2015 08.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 88.4 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.88 KB 08.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 78.11 KB 08.12.2014 08.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.53 KB 04.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.53 KB 04.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.26 KB 04.12.2014 03.12.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.26 KB 04.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

TIF 44.39 KB 14.11.2013 28.04.2008 1

Receipts on the publication and state fees

TIF 106.47 KB 14.11.2013 23.04.2008 3

Application

TIF 274.7 KB 14.11.2013 22.04.2008 4

Protocols/decisions of a company/organisation

TIF 24.67 KB 14.11.2013 22.04.2008 1

Registration certificates

TIF 30.47 KB 14.11.2013 17.04.2008 1

Receipts on the publication and state fees

TIF 32.95 KB 14.11.2013 14.04.2008 1

Submission/Application

TIF 14.78 KB 14.11.2013 14.04.2008 1

Decisions / letters / protocols of public notaries

TIF 73.83 KB 14.11.2013 09.04.2008 2

Application

TIF 266.14 KB 14.11.2013 04.04.2008 4

Protocols/decisions of a company/organisation

TIF 23.85 KB 14.11.2013 04.04.2008 1

Receipts on the publication and state fees

TIF 75.17 KB 14.11.2013 04.04.2008 2

Sample report

TIF 26.49 KB 14.11.2013 03.04.2008 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 14.11.2013 21.02.2008 1

Receipts on the publication and state fees

TIF 148.33 KB 14.11.2013 15.02.2008 2

Application

TIF 79.68 KB 14.11.2013 30.01.2008 2

Other documents

TIF 13.02 KB 14.11.2013 30.01.2008 1

Receipts on the publication and state fees

TIF 143.93 KB 14.11.2013 23.01.2008 2

Other documents

TIF 18 KB 14.11.2013 14.01.2008 1

Submission/Application

TIF 29.09 KB 14.11.2013 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 14.11.2013 06.09.2007 1

Receipts on the publication and state fees

TIF 196.25 KB 14.11.2013 30.08.2007 2

Application

TIF 71.23 KB 14.11.2013 28.08.2007 2

Other documents

TIF 11.96 KB 14.11.2013 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 16.49 KB 14.11.2013 27.08.2007 1

Receipts on the publication and state fees

TIF 187.26 KB 14.11.2013 20.08.2007 2

Other documents

TIF 18.78 KB 14.11.2013 14.08.2007 1

Submission/Application

TIF 16.53 KB 14.11.2013 14.08.2007 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 14.11.2013 01.08.2007 2

Application

TIF 78.68 KB 14.11.2013 18.07.2007 2

Other documents

TIF 11.74 KB 14.11.2013 18.07.2007 1

Receipts on the publication and state fees

TIF 173.53 KB 14.11.2013 18.07.2007 2

Protocols/decisions of a company/organisation

TIF 16.94 KB 14.11.2013 17.07.2007 1

Other documents

TIF 20.85 KB 14.11.2013 06.07.2007 1

Receipts on the publication and state fees

TIF 78.78 KB 14.11.2013 06.07.2007 2

Submission/Application

TIF 19.31 KB 14.11.2013 06.07.2007 1

Decisions / letters / protocols of public notaries

TIF 71.92 KB 14.11.2013 13.06.2007 2

Application

TIF 186.66 KB 14.11.2013 29.05.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.72 KB 14.11.2013 29.05.2007 1

Consent of a member of the Board / executive director

TIF 13.14 KB 14.11.2013 29.05.2007 1

Power of attorney, act of empowerment

TIF 17.51 KB 14.11.2013 29.05.2007 1

Protocols/decisions of a company/organisation

TIF 26.55 KB 14.11.2013 29.05.2007 1

Receipts on the publication and state fees

TIF 93.48 KB 14.11.2013 29.05.2007 2

Decisions / letters / protocols of public notaries

TIF 66.44 KB 14.11.2013 16.05.2007 2

Sample report

TIF 25.76 KB 14.11.2013 16.05.2007 1

Receipts on the publication and state fees

TIF 49.09 KB 14.11.2013 11.05.2007 2

Announcement regarding the legal address

TIF 21.84 KB 14.11.2013 02.05.2007 1

Application

TIF 114.82 KB 14.11.2013 02.05.2007 2

Power of attorney, act of empowerment

TIF 33.58 KB 14.11.2013 02.05.2007 1

Protocols/decisions of a company/organisation

TIF 19.5 KB 14.11.2013 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 49.09 KB 14.11.2013 03.10.2006 2

Application

TIF 224.13 KB 14.11.2013 28.09.2006 4

Consent of a member of the Board / executive director

TIF 10.98 KB 14.11.2013 28.09.2006 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 14.11.2013 28.09.2006 1

Receipts on the publication and state fees

TIF 88.41 KB 14.11.2013 28.09.2006 2

Sample report

TIF 24.76 KB 14.11.2013 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 44.35 KB 14.11.2013 15.08.2006 1

Registration certificates

TIF 30.34 KB 14.11.2013 15.08.2006 1

Application

TIF 365.65 KB 14.11.2013 10.08.2006 5

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 14.11.2013 10.08.2006 1

Receipts on the publication and state fees

TIF 66.63 KB 14.11.2013 10.08.2006 2

Appraisal reports

TIF 27.86 KB 14.11.2013 09.08.2006 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