Betrix, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 30.09.2021
Business form Limited Liability Company
Registered name SIA "Betrix"
Registration number, date 40103531588, 04.04.2012
VAT number None (excluded 01.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2012
Legal address Rūpniecības iela 9, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 12 948 EUR , registered 21.05.2015 (registered payment 21.05.2015: 12 948 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 17.32 5.51 38.10
Personal income tax (thousands, €) 0 29.60 23.77
Statutory social insurance contributions (thousands, €) 17.32 51.98 60.45
Average employees count 0 23 33
Received COVID-19 downtime support 18.05.2020, €

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "GLOBAL LOGISTIC GROUP" Until 10.05.2018 7 years ago

Historical addresses

Ogres nov., Ogre, Ikšķiles iela 4-1 Until 18.02.2013 12 years ago
Ogres nov., Ogre, Akmeņu iela 50 - 24 Until 10.05.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.11.2020. Case number: C73610220
Started 19.11.2020, ended 23.09.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns

23.09.2021

27.09.2021   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

19.11.2020

23.11.2020   Appointment of an administrator in an insolvency case 
Lācēns Aleksandrs (Certificate nr. 00586)
Zemgales rajona tiesa (1000303995)

19.11.2020

23.11.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 23.12.2020)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Lācēns Aleksandrs

Rīga, Strēlnieku iela 1A - 8C, LV-1001 Nr. 00586 (valid from 23.12.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (391.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (336.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (748.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  HTML (88.08 KB)

2012

Annual report 04.04.2012 - 31.12.2012 13.03.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.5 KB 02.05.2018 18.04.2018 1

Articles of Association

TIF 109.77 KB 02.05.2018 18.04.2018 5

Shareholders’ register

TIF 308.63 KB 02.05.2018 17.04.2018 6

Amendments to the Articles of Association

TIF 9.64 KB 25.05.2015 18.05.2015 1

Articles of Association

TIF 45.94 KB 25.05.2015 18.05.2015 3

Shareholders’ register

TIF 28.43 KB 25.05.2015 18.05.2015 1

Shareholders’ register

EDOC 28.31 KB 09.12.2013 28.11.2013 1

Amendments to the Articles of Association

EDOC 28.89 KB 09.12.2013 21.11.2013 1

Articles of Association

EDOC 30.44 KB 09.12.2013 21.11.2013 3

Regulations for the increase/reduction of the equity

EDOC 29.91 KB 09.12.2013 21.11.2013 1

Amendments to the Articles of Association

TIF 6.05 KB 11.06.2013 14.05.2013 1

Articles of Association

TIF 47.29 KB 11.06.2013 14.05.2013 3

Shareholders’ register

TIF 19.09 KB 11.06.2013 14.05.2013 1

Articles of Association

TIF 87.46 KB 10.04.2012 28.03.2012 3

Memorandum of association

TIF 84.32 KB 10.04.2012 28.03.2012 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 62.09 KB 30.09.2021 30.09.2021 1

Notary’s decision

RTF 190.14 KB 27.09.2021 27.09.2021 2

Application in Insolvency proceedings

DOCX 36.14 KB 30.09.2021 24.09.2021 1

Application in Insolvency proceedings

DOCX 36.14 KB 30.09.2021 24.09.2021 1

Court decision/judgement

PDF 99.44 KB 24.09.2021 23.09.2021 4

Statement of the State Archives or an equivalent document

RTF 1.55 MB 30.09.2021 24.03.2021 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 30.09.2021 24.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.99 KB 24.11.2020 24.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 379.5 KB 24.11.2020 24.11.2020 1

Notary’s decision

RTF 194.13 KB 23.11.2020 23.11.2020 2

Notary’s decision

EDOC 66.07 KB 23.11.2020 23.11.2020 2

Court decision/judgement

PDF 99.78 KB 20.11.2020 19.11.2020 3

Decisions / letters / protocols of public notaries

RTF 193.67 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 21.10.2020 21.10.2020 2

Orders/request/cover notes of court bailiffs

PDF 384.69 KB 16.10.2020 16.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 369.58 KB 16.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.25 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

DOC 89 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.99 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 10.05.2018 10.05.2018 2

Application

TIF 326.14 KB 02.05.2018 18.04.2018 7

Protocols/decisions of a company/organisation

TIF 48.6 KB 02.05.2018 18.04.2018 2

Confirmation or consent to legal address

TIF 15.46 KB 02.05.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.64 KB 21.05.2015 21.05.2015 1

Application

TIF 69.55 KB 25.05.2015 18.05.2015 2

Power of attorney, act of empowerment

TIF 11 KB 25.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 25.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 11.12.2013 09.12.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 180.31 KB 04.12.2013 04.12.2013 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 04.12.2013 04.12.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 214.75 KB 04.12.2013 04.12.2013 2

Bank statements or other document regarding the payment of the equity

JPEG 191.97 KB 04.12.2013 04.12.2013 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 04.12.2013 04.12.2013 2

Bank statements or other document regarding the payment of the equity

JPEG 222.88 KB 04.12.2013 04.12.2013 2

Application

EDOC 38.33 KB 09.12.2013 21.11.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.57 KB 09.12.2013 21.11.2013 1

Power of attorney, act of empowerment

EDOC 28.23 KB 09.12.2013 21.11.2013 1

Protocols/decisions of a company/organisation

EDOC 28.75 KB 09.12.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 11.06.2013 10.06.2013 2

Application

TIF 80.73 KB 11.06.2013 14.05.2013 2

Power of attorney, act of empowerment

TIF 12.05 KB 11.06.2013 14.05.2013 1

Protocols/decisions of a company/organisation

TIF 16.79 KB 11.06.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

TIF 107.96 KB 20.02.2013 18.02.2013 2

Application

TIF 344.91 KB 20.02.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

TIF 64.79 KB 10.04.2012 04.04.2012 2

Registration certificates

TIF 89.5 KB 10.04.2012 04.04.2012 1

Application

TIF 599.78 KB 10.04.2012 29.03.2012 4

Announcement regarding the legal address

TIF 19.17 KB 10.04.2012 28.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 93.65 KB 10.04.2012 28.03.2012 2

Consent of a member of the Board / executive director

TIF 35.7 KB 10.04.2012 28.03.2012 2

Power of attorney, act of empowerment

TIF 26.29 KB 10.04.2012 28.03.2012 1

Confirmation or consent to legal address

TIF 23.33 KB 10.04.2012 27.03.2012 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