BAT.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BAT.LV
Registration number, date 40103345834, 17.11.2010
VAT number LV40103345834 from 17.09.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2010
Legal address Hipokrāta iela 55, Rīga, LV-1079 Check address owners
Fixed capital 2 844 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.09.2023, taxpayer BAT.LV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.08.2023 1 851.86 0.00 0.00 0.00 07.08.2023
07.06.2023 1 785.71 0.00 0.00 0.00 07.06.2023
09.05.2023 1 210.65 0.00 0.00 0.00 09.05.2023
12.04.2023 262.73 0.00 0.00 0.00 12.04.2023
07.03.2023 349.01 0.00 0.00 0.00 07.03.2023
07.02.2023 1 613.55 0.00 0.00 0.00 07.02.2023
09.01.2023 1 395.65 0.00 0.00 0.00 09.01.2023
14.12.2022 908.72 0.00 0.00 0.00 14.12.2022
07.11.2022 1 341.40 0.00 0.00 0.00 07.11.2022
10.10.2022 533.52 0.00 0.00 0.00 10.10.2022
07.09.2022 1 745.46 0.00 0.00 0.00 07.09.2022
23.08.2022 305.30 0.00 0.00 0.00 23.08.2022
07.06.2022 313.53 0.00 0.00 0.00 07.06.2022
09.05.2022 811.17 0.00 0.00 0.00 09.05.2022
13.04.2022 1 282.74 0.00 0.00 0.00 13.04.2022
07.11.2020 2 809.36 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 001.92 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 706.30 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 718.42 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 164.57 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 242.48 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 5 457.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 649.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 332.85 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 342.45 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 194.42 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 195.23 0.00 0.00 0.00 16.08.2019 11:34
07.04.2019 196.26 0.00 0.00 0.00 12.04.2019 10:28
07.12.2018 2 386.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 404.59 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 200.56 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 159.69 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 201.98 0.00 0.00 0.00 11.06.2018 15:51
07.07.2017 365.47 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 225.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 227.57 0.00 0.00 0.00

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 13.99 27.59 17.41
Personal income tax (thousands, €) 1.14 1.11 0.83
Statutory social insurance contributions (thousands, €) 3.89 3.65 3.43
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
13.05.2026 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.

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   17.10.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.11.2010
* 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

50 % 1 422 € 1 € 1 422 30.06.2015 17.07.2015

Natural person

50 % 1 422 € 1 € 1 422 30.06.2015 17.07.2015
Rāda 1–2 no 2 ierakstiem

Apply information changes

"Bat.lv", SIA

Hipokrāta 55, Rīga, LV-1079 Check address owners

Auto piekabes un treileri, kemperi

Historical company names

Sabiedrība ar ierobežotu atbildību "DŽEMMA" Until 17.10.2011 15 years ago

Historical addresses

Rīga, Brīvības gatve 218-39 Until 25.01.2011 15 years ago
Rīga, Virbu iela 2 Until 17.10.2011 15 years ago
Rīga, Ventspils iela 53-1 Until 06.03.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.05.2026  PDF (79.04 KB)

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (79.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (275.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SIA BATLV PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SIA BATLV PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
BAT gada parsk VadZin EDS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.12.2014  ZIP
1_HTML izdruka HTML
BAT gada parsk VadZin EDS 2013 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
BAT gada parsk VadZin 2012 PDF

2011

Annual report 27.06.2012  TIF (825.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 171.26 KB 08.07.2015 30.06.2015 1

Articles of Association

PDF 172.44 KB 08.07.2015 30.06.2015 1

Shareholders’ register

PDF 1.55 MB 08.07.2015 30.06.2015 3

Articles of Association

TIF 13.21 KB 18.10.2011 05.10.2011 1

Shareholders’ register

TIF 13.04 KB 18.10.2011 05.10.2011 1

Amendments to the Articles of Association

TIF 15.86 KB 29.11.2010 23.11.2010 1

Articles of Association

TIF 35.48 KB 29.11.2010 23.11.2010 1

Regulations for the increase/reduction of the equity

TIF 27.87 KB 29.11.2010 23.11.2010 1

Shareholders’ register

TIF 17.95 KB 29.11.2010 23.11.2010 1

Articles of Association

TIF 16.35 KB 23.11.2010 15.11.2010 1

Memorandum of Association

TIF 21.75 KB 23.11.2010 15.11.2010 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

RTF 182.15 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

RTF 181.97 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.5 KB 05.08.2015 05.08.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 10.08.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 04.08.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.92 KB 04.08.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.45 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 84.66 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 17.07.2015 17.07.2015 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 16.07.2015 15.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.08 KB 16.07.2015 15.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.08 KB 16.07.2015 15.07.2015 1

Application

PDF 188.92 KB 08.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

PDF 191.28 KB 08.07.2015 30.06.2015 1

Shareholders’ register

EDOC 1.55 MB 08.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

TIF 46 KB 10.03.2014 06.03.2014 1

Application

TIF 600.75 KB 10.03.2014 25.02.2014 5

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 17.07.2013 17.07.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.29 KB 12.07.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 27.05.2013 24.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 21.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

TIF 39.29 KB 18.10.2011 17.10.2011 2

Registration certificates

TIF 28.97 KB 18.10.2011 17.10.2011 1

Application

TIF 112.8 KB 18.10.2011 05.10.2011 3

Consent of a member of the Board / executive director

TIF 31.99 KB 18.10.2011 05.10.2011 2

Protocols/decisions of a company/organisation

TIF 14.22 KB 18.10.2011 05.10.2011 1

Confirmation or consent to legal address

TIF 9.96 KB 18.10.2011 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.92 KB 26.01.2011 25.01.2011 2

Application

TIF 70.96 KB 26.01.2011 21.01.2011 2

Decisions / letters / protocols of public notaries

TIF 66.76 KB 29.11.2010 25.11.2010 2

Application

TIF 207.32 KB 29.11.2010 23.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.29 KB 29.11.2010 23.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 29.11.2010 23.11.2010 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 29.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 23.11.2010 17.11.2010 2

Registration certificates

TIF 48.03 KB 23.11.2010 17.11.2010 1

Announcement regarding the legal address

TIF 8.38 KB 23.11.2010 15.11.2010 1

Application

TIF 81.5 KB 23.11.2010 15.11.2010 3

Statement of the Board regarding the payment of the equity

TIF 8.04 KB 23.11.2010 15.11.2010 1

Confirmation or consent to legal address

TIF 29.37 KB 10.03.2014 1

Power of attorney, act of empowerment

TIF 21.93 KB 18.10.2011 2
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

Sustainability Reports

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