B.A.T.Company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B.A.T.Company"
Registration number, date 42103086005, 27.11.2018
VAT number None (excluded 06.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Žagatu iela 22 – 15, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.01 4.43 4.95
Personal income tax (thousands, €) 1.25 0.88 0.55
Statutory social insurance contributions (thousands, €) 2.73 1.90 4.19
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2022
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   19.01.2022
* 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 % 2 800 € 1 € 2 800 14.01.2022 19.01.2022

Historical addresses

Rīga, Maltas iela 29 - 77 Until 20.07.2019 6 years ago
Rīga, Naujenes iela 2 - 77 Until 19.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (1.19 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (616.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (675 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (2.5 MB) €11.00

2019

Annual report 27.11.2018 - 31.12.2019 10.08.2020  PDF (885.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 438.25 KB 19.01.2022 14.01.2022 1

Shareholders’ register

PDF 438.25 KB 19.01.2022 14.01.2022 1

Shareholders’ register

TIF 38.58 KB 25.03.2019 11.03.2019 2

Shareholders’ register

TIF 66.01 KB 25.03.2019 11.03.2019 2

Articles of Association

TIF 9.41 KB 22.11.2018 20.11.2018 1

Memorandum of Association

TIF 40.35 KB 22.11.2018 20.11.2018 1

Shareholders’ register

TIF 43.57 KB 22.11.2018 20.11.2018 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 62.58 KB 19.01.2022 19.01.2022 2

Application

PDF 644.45 KB 19.01.2022 14.01.2022 1

Application

PDF 644.45 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

PDF 598.89 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

PDF 598.89 KB 19.01.2022 14.01.2022 1

Shareholders’ register

PDF 511.83 KB 19.01.2022 14.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 373.85 KB 18.05.2021 18.05.2021 1

Orders/request/cover notes of court bailiffs

PDF 364.1 KB 18.08.2020 18.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.21 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 27.03.2019 27.03.2019 2

Application

TIF 177.1 KB 25.03.2019 22.03.2019 5

Protocols/decisions of a company/organisation

TIF 50.52 KB 25.03.2019 11.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 27.11.2018 27.11.2018 2

Application

TIF 174.41 KB 22.11.2018 21.11.2018 5

Bank statements or other document regarding the payment of the equity

TIF 20.95 KB 22.11.2018 21.11.2018 1

Announcement regarding the legal address

TIF 8.32 KB 22.11.2018 20.11.2018 1

Appraisal reports

TIF 27.28 KB 22.11.2018 20.11.2018 1

Confirmation or consent to legal address

TIF 10.34 KB 22.11.2018 20.11.2018 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