BeTRITON, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BeTRITON SIA |
| Registration number, date | 44103118154, 14.08.2018 |
| VAT number | LV44103118154 from 05.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2018 |
| Legal address | "Zeltiņi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 4 553 EUR, registered payment 12.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 2 283.63 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 244.45 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 295.39 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 15.09.2025 | 1 750.93 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 15.10.2024 | 1 000.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 981.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 835.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 994.91 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.07.2020 | 157.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 182.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
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, €) | 8.01 | 13.76 | 7.95 |
| Personal income tax (thousands, €) | 2.97 | 6.74 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 20.01 | 13.20 |
| Average employees count | 5 | 6 | 4 |
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 |
Atpūtas un sporta laivu būve (30.12) |
| CSP industry
Redakcija NACE 2.1 |
Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | 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 | 12.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
53.88 % | 245 300 | € 0.01 | € 2 453 | 01.12.2024 | 12.02.2025 | |
Natural person |
7.69 % | 35 000 | € 0.01 | € 350 | 01.12.2024 | 12.02.2025 | |
BeTRITON SIAReg. no. 44103118154
|
7.69 % | 35 000 | € 0.01 | € 350 | Latvia | 01.12.2024 | 12.02.2025 |
Natural person |
7.69 % | 35 000 | € 0.01 | € 350 | 01.12.2024 | 12.02.2025 | |
MISTLETOE SINGAPORE PTE. LTD.Reg. no. 201621210Z
|
6.12 % | 27 870 | € 0.01 | € 279 | Singapore | 01.12.2024 | 12.02.2025 |
Yoisho OÜReg. no. 14023068
|
5.31 % | 24 177 | € 0.01 | € 242 | Estonia | 01.12.2024 | 12.02.2025 |
OÜ SusilaaneReg. no. 14247164
|
3.38 % | 15 380 | € 0.01 | € 154 | Estonia | 01.12.2024 | 12.02.2025 |
Crowdcube Nominees LimitedReg. no. 09820478
|
1.91 % | 8 706 | € 0.01 | € 87 | United Kingdom | 01.12.2024 | 12.02.2025 |
Natural person |
1.71 % | 7 763 | € 0.01 | € 78 | 01.12.2024 | 12.02.2025 | |
SIA "Lendorf"Reg. no. 40203140422
|
1.56 % | 7 080 | € 0.01 | € 71 | Latvia | 01.12.2024 | 12.02.2025 |
Sabiedrība ar ierobežotu atbildību "Arriva"Reg. no. 40003331749
|
1.32 % | 6 008 | € 0.01 | € 60 | Latvia | 01.12.2024 | 12.02.2025 |
Natural person |
1.10 % | 4 998 | € 0.01 | € 50 | 01.12.2024 | 12.02.2025 | |
Natural person |
0.32 % | 1 450 | € 0.01 | € 15 | United States of America | 01.12.2024 | 12.02.2025 |
Natural person |
0.19 % | 843 | € 0.01 | € 8 | Ireland | 01.12.2024 | 12.02.2025 |
GENIUS RESEARCH PRIVATE LIMITEDReg. no. 202206370G
|
0.16 % | 726 | € 0.01 | € 7 | Singapore | 01.12.2024 | 12.02.2025 |
Contacts in cooperation with
Apply information changes
"BeTRITON", SIA
"Zeltiņi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Auto piekabes un treileri, kemperi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZELTINI" | Until 24.03.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Zeltini" | Until 03.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (114.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (114.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (81.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (105.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (109.82 KB) | €11.00 |
2019 |
Annual report | 14.08.2018 - 31.12.2019 | 28.04.2020 | PDF (107.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.6 KB | 12.02.2025 | 12.02.2025 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.05 KB | 06.01.2025 | 02.12.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 816.93 KB | 06.01.2025 | 24.10.2024 | 16 |
Shareholders’ register |
EDOC | 41.7 KB | 12.02.2025 | 23.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.98 KB | 11.02.2025 | 23.10.2024 | 6 |
Articles of Association |
EDOC | 29.31 KB | 12.02.2025 | 22.10.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 834.13 KB | 06.01.2025 | 29.08.2024 | 16 |
Shareholders’ register |
EDOC | 50.08 KB | 26.05.2023 | 17.05.2023 | 2 |
Articles of Association |
DOCX | 20.33 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.33 KB | 24.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
TIF | 44.08 KB | 01.04.2019 | 01.04.2019 | 2 |
Articles of Association |
TIF | 36.42 KB | 03.04.2019 | 29.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 01.04.2019 | 29.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.74 KB | 01.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 13.85 KB | 09.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
TIF | 27.56 KB | 09.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
TIF | 43.35 KB | 09.08.2018 | 09.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.54 KB | 12.02.2025 | 17.01.2025 | 1 |
Acceptance-conveyance act |
EDOC | 41.11 KB | 12.02.2025 | 21.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.49 KB | 12.02.2025 | 21.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 39.46 KB | 12.02.2025 | 13.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.57 KB | 12.02.2025 | 13.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 40.11 KB | 12.02.2025 | 02.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.49 KB | 12.02.2025 | 02.11.2024 | 1 |
Acceptance-conveyance act |
EDOC | 40.81 KB | 12.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 39.72 KB | 12.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 39.91 KB | 12.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.55 KB | 12.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.84 KB | 12.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.7 KB | 12.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 60 KB | 05.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 59.74 KB | 05.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 56 KB | 05.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.64 KB | 05.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.87 KB | 05.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.5 KB | 05.02.2025 | 31.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.46 KB | 05.02.2025 | 31.10.2024 | 1 |
Acceptance-conveyance act |
TIF | 115.57 KB | 06.01.2025 | 31.10.2024 | 1 |
Appraisal reports |
EDOC | 150.36 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.08 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.54 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 149.57 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 149.89 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.25 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.7 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 148.82 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.11 KB | 12.02.2025 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 150.24 KB | 12.02.2025 | 29.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.72 KB | 12.02.2025 | 29.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.57 KB | 12.02.2025 | 28.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.54 KB | 06.01.2025 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.42 KB | 12.02.2025 | 22.10.2024 | 1 |
Application |
EDOC | 53.19 KB | 26.05.2023 | 23.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.03.2022 | 24.03.2022 | 1 |
Articles of Association |
EDOC | 25.95 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 46.79 KB | 24.03.2022 | 21.03.2022 | 4 |
Application |
DOCX | 46.79 KB | 24.03.2022 | 21.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 24.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 24.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 295.77 KB | 01.04.2019 | 01.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.62 KB | 01.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 01.04.2019 | 29.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.08.2018 | 14.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 09.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 289.63 KB | 09.08.2018 | 09.08.2018 | 10 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 09.08.2018 | 08.08.2018 | 1 |