BT Account, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 05.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BT Account" |
| Registration number, date | 41203064217, 23.08.2018 |
| VAT number | None (excluded 22.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Talsu iela 28, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 100 EUR, registered payment 23.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BT Account, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.10.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.63 | 6.47 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.78 | 3.38 |
| Average employees count | 0 | 1 | 2 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.10.2023 |
* 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 % | 100 | € 1 | € 100 | 21.09.2021 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
"BT Account", SIA
Dundaga, Talsu 28, Dundagas pagasts, Talsu nov. LV-3270 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Saules iela 4 - 12 | Until 06.10.2020 | 6 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 28 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 04.01.2026 | PDF (77.97 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | PDF (78.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 23.08.2018 - 31.12.2019 | 27.04.2020 | PDF (82.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.44 KB | 30.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.44 KB | 30.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 67.89 KB | 23.08.2018 | 16.08.2018 | 1 |
Memorandum of Association |
DOCX | 24.92 KB | 23.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.72 KB | 23.08.2018 | 16.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.34 KB | 05.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 05.10.2023 | 02.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 59.36 KB | 30.09.2021 | 25.09.2021 | 10 |
Application |
DOCX | 59.36 KB | 30.09.2021 | 25.09.2021 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 30.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 30.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 44.41 KB | 30.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 61.22 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 48 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.08.2018 | 23.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 23.69 KB | 23.08.2018 | 16.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.97 KB | 23.08.2018 | 16.08.2018 | 1 |
Articles of Association |
EDOC | 52.92 KB | 23.08.2018 | 16.08.2018 | 1 |
Application |
DOCX | 32.89 KB | 23.08.2018 | 16.08.2018 | 3 |
Application |
EDOC | 45.25 KB | 23.08.2018 | 16.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
232.09 KB | 23.08.2018 | 16.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.79 KB | 23.08.2018 | 16.08.2018 | 1 |
Memorandum of Association |
EDOC | 35.21 KB | 23.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 23.08.2018 | 16.08.2018 | 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.
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