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 "BTY" |
| Registration number, date | 40103388513, 03.03.2011 |
| VAT number | LV40103388513 from 15.03.2011 Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Rīgas iela 39, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 28.07.2015 |
| 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
- Positive 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, €) | -0.18 | -0.31 | -0.29 |
| 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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2018 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 28.12.2017 | 04.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Uzjauc pats" | Until 09.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ieroču iela 2 - 30 | Until 09.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 54 - 6 | Until 29.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (78.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (96.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (95.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (364.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.01.2017 | PDF (507.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2015 | HTML (90.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 24.08.2012 | TIF (362.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 04.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 04.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 95.79 KB | 12.06.2017 | 19.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 7.08 KB | 19.05.2017 | 19.05.2017 | 1 |
Shareholders’ register |
TIF | 144.21 KB | 19.05.2017 | 19.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 04.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 91.72 KB | 04.08.2015 | 17.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.82 KB | 04.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 86.41 KB | 04.08.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 20.35 KB | 08.03.2011 | 25.02.2011 | 1 |
Memorandum of association |
TIF | 43.37 KB | 08.03.2011 | 25.02.2011 | 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 | 35.35 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 95.22 KB | 28.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
DOC | 142 KB | 04.01.2018 | 28.12.2017 | 6 |
Application |
DOC | 142 KB | 04.01.2018 | 28.12.2017 | 6 |
Application |
EDOC | 44.57 KB | 04.01.2018 | 28.12.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.05 KB | 04.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 04.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 38.55 KB | 04.01.2018 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 258.98 KB | 12.06.2017 | 19.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 19.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.83 KB | 19.05.2017 | 19.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 178.35 KB | 04.08.2015 | 17.06.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 04.08.2015 | 17.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 04.08.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.19 KB | 04.08.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 65.83 KB | 26.05.2014 | 19.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.49 KB | 26.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 95.59 KB | 07.10.2013 | 03.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.22 KB | 07.10.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 07.10.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 19.12.2011 | 15.12.2011 | 2 |
Application |
TIF | 119.89 KB | 19.12.2011 | 13.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.4 KB | 19.12.2011 | 09.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 19.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 08.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 66.77 KB | 08.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 113.94 KB | 08.03.2011 | 28.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.52 KB | 08.03.2011 | 28.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 7.45 KB | 08.03.2011 | 25.02.2011 | 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