STUDIJA BTT, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.03.2019
Business form Limited Liability Company
Registered name SIA "STUDIJA BTT"
Registration number, date 43603021692, 29.07.2004
VAT number None (excluded 29.12.2008) Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Rīga, Ropažu iela 35A Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 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 Skaņu ierakstu producēšana (59.20)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.01.2015
* 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 % 20 LVL 100 LVL 2 000 Latvia 29.07.2004 29.07.2004

Historical company names

SIA "DANRO" Until 07.04.2009 15 years ago

Historical addresses

Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Liepu iela 3 Until 07.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Studija BTTGP2013 VA PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.06.2014  ZIP
1_HTML izdruka HTML
Studija BTTGP2012 VA PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.05.2014  HTML (87.95 KB)

2010

Annual report 05.09.2011  TIF (262.71 KB)

2009

Annual report 05.09.2011  TIF (265.35 KB)

2005

Annual report 14.11.2018  TIF (782.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.06 KB 14.11.2018 31.03.2009 1

Shareholders’ register

TIF 12.49 KB 14.11.2018 19.08.2004 1

Articles of Association

TIF 25.29 KB 14.11.2018 21.07.2004 2

Memorandum of Association

TIF 36.26 KB 14.11.2018 21.07.2004 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 65.57 KB 22.03.2019 22.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.08 KB 19.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

TIF 83.53 KB 26.01.2015 22.01.2015 2

Application

TIF 642.64 KB 26.01.2015 24.11.2014 3

Protocols/decisions of a company/organisation

TIF 77.81 KB 26.01.2015 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 56.35 KB 14.11.2018 07.04.2009 2

Registration certificates

TIF 29.24 KB 14.11.2018 07.04.2009 1

Receipts on the publication and state fees

TIF 16.7 KB 14.11.2018 01.04.2009 1

Receipts on the publication and state fees

TIF 15.59 KB 14.11.2018 01.04.2009 1

Announcement regarding the legal address

TIF 11.34 KB 14.11.2018 31.03.2009 1

Application

TIF 158.5 KB 14.11.2018 31.03.2009 4

Protocols/decisions of a company/organisation

TIF 17.63 KB 14.11.2018 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 14.11.2018 09.09.2004 1

Application

TIF 128.95 KB 14.11.2018 19.08.2004 3

Receipts on the publication and state fees

TIF 16.08 KB 14.11.2018 18.08.2004 1

Receipts on the publication and state fees

TIF 15.87 KB 14.11.2018 18.08.2004 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 14.11.2018 29.07.2004 1

Registration certificates

TIF 41.27 KB 14.11.2018 29.07.2004 1

Registration certificates

TIF 47.41 KB 14.11.2018 29.07.2004 1

Announcement regarding the legal address

TIF 13.36 KB 14.11.2018 21.06.2004 1

Application

TIF 157.12 KB 14.11.2018 21.06.2004 4

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 14.11.2018 21.06.2004 1

Consent of the auditor

TIF 10.44 KB 14.11.2018 21.06.2004 1

Consent of a member of the Board / executive director

TIF 9.87 KB 14.11.2018 21.06.2004 1

Receipts on the publication and state fees

TIF 20.54 KB 14.11.2018 21.06.2004 1

Receipts on the publication and state fees

TIF 18.77 KB 14.11.2018 21.06.2004 1

Sample report

TIF 32.46 KB 14.11.2018 21.06.2004 1

Submission/Application

TIF 11.55 KB 14.11.2018 21.06.2004 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