BT Expeditors, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name BT Expeditors Sabiedrība ar ierobežotu atbildību
Legal form Limited liability company (SIA)
Registration number, date 40103676771, 30.05.2013
Register, Included in The Register Commercial register, 30.05.2013
SEPA identifier LV87ZZZ40103676771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103676771 Isn't active 16.08.201315.02.2021
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas bulvāris 41 - 38, LV-1067 Other registered in this address
Postal address Anniņmuižas bulvāris 41 - 38, Rīga, LV-1067
Registration certificate number, date Nr. K151769. 30.05.2013
Fixed capital Paid capital - 71 136.00 EUR (Registered in State Enterprise register 14.04.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.07.2022
Encumbrances
Suspension of economic activity
  • 26.08.2021. Decision on the suspension of economic activity. From 31.08.2021. it is not allowed to perform transactions. (Source: SRS)
  • 30.08.2021. Valsts ieņēmumu dienesta 26.08.2021. lēmums Nr.30.1-8.59.2/8.59.2/133996 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 30 910.94 EUR as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 30.05.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
BT Expeditors,(40103676771)Rīga, Anniņmuižas bulvāris 41-38 Actual address: Rīga, Anniņmuižas bulvāris 41 - 38
From 12.06.2015 58 608.00 EUR 35 264.00 EUR 49.57265 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2014 59 608.00 EUR 35 872.00 EUR 50.42735 % 14.04.2014
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 99708 - 99737
 99708 - 99737

About the company's comparative indices

BT Expeditors mentioned in newspapers   BT Expeditors zo.lv catalogue
Legal address on the map
BT Expeditors Legal address on the map
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