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 "BTX" |
| Registration number, date | 42103080587, 20.07.2017 |
| VAT number | LV42103080587 from 05.08.2017 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Gravu iela 76, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2017 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 10 279.59 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 452.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 120.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 606.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 8 016.38 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 820.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 413.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 863.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 496.06 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 052.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 047.06 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 813.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 688.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 304.34 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 999.49 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 545.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 527.91 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 714.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 611.89 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 390.78 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 206.83 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 961.48 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 4 517.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 10 100.69 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 8 125.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 771.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 525.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 222.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 914.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 899.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 814.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 626.77 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 2 659.45 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.8 | 25.22 | 19.84 |
| Personal income tax (thousands, €) | 0.89 | 3.12 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 5.08 | 3.36 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 20.07.2017 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 20.07.2017 | 20.07.2017 |
Contacts in cooperation with
Apply information changes
"BTX", SIA
"Ceļāres 2B", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Nekustamais īpašums
Historical addresses
| Babītes nov., Babītes pag., Spilve, "Ceļāres 2B" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Spilve, "Ceļāres 2B" | Until 31.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (80.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (1.95 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (2.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (768.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (540.49 KB) | €11.00 |
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 03.05.2018 | PDF (137.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.14 KB | 20.07.2017 | 12.07.2017 | 1 |
Memorandum of Association |
TIF | 58.89 KB | 20.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 56.8 KB | 20.07.2017 | 12.07.2017 | 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 | 61.92 KB | 31.08.2022 | 31.08.2022 | 1 |
Application |
TIF | 133.87 KB | 31.08.2022 | 19.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 06.03.2018 | 06.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 65.97 KB | 06.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 20.07.2017 | 20.07.2017 | 1 |
Application |
TIF | 188.62 KB | 20.07.2017 | 14.07.2017 | 6 |
Announcement regarding the legal address |
TIF | 15.37 KB | 20.07.2017 | 12.07.2017 | 1 |
Appraisal reports |
TIF | 113.08 KB | 20.07.2017 | 12.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 20.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 20.07.2017 | 12.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 20.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 20.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.99 KB | 20.07.2017 | 12.07.2017 | 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