BTV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BTV"
Legal form Limited liability company (SIA)
Registration number, date 40003348938, 01.07.1997
Register, Included in The Register Commercial register, 29.11.2004
SEPA identifier LV90ZZZ40003348938
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003348938 Is active 04.07.1997
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, Melleņu iela 6, LV-2103 *** Previous addresses
Other registered in this address
Postal address Melleņu iela 6, Kadaga, Ādažu pag., Ādažu nov., LV-2103
Registration certificate number, date Nr. K004255. 29.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 29.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 28 2.00 EUR 56.00 EUR 1.97183 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 28 2.00 EUR 56.00 EUR 1.97183 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 597 2.00 EUR 1 194.00 EUR 42.04225 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 28 2.00 EUR 56.00 EUR 1.97183 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 142 2.00 EUR 284.00 EUR 10.00 % 01.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 597 2.00 EUR 1 194.00 EUR 42.04225 % 01.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38876 - 38885
 38876 - 38885
Net turnover
  60319 , Major
 60319
Major
Profit or loss
  22526
 22526
Equity capital
  91582
 91582
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  67056 - 67057
 67056 - 67057
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  55671 - 55672 , Companies
 55671 - 55672
Companies
Profitability
  33014 , Companies
 33014
Companies

About the company's comparative indices

Legal address on the map
BTV Legal address on the map
Publications (0)