BTB TRANZĪTS, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "BTB TRANZĪTS"
Registration number, date	40003363231, 20.10.1997
VAT number	LV40003363231 from 06.11.1997 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 12.11.2003
Legal address	Latgales iela 450, Rīga, LV-1063 Check address owners
Fixed capital	99 600 EUR, registered payment 31.07.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	114.74	123.29	1 342.53
Personal income tax (thousands, €)	6.11	6.11	6.84
Statutory social insurance contributions (thousands, €)	15.98	16.61	17.65
Average employees count	7	7	7

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Muita
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Darbība tieslietu jomā (84.23)
Field from SRS Redakcija NACE 2.0	Pārējās transporta palīgdarbības (52.29)
CSP industry Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.02.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 15.02.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 15.02.2018	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	02.08.2011
Natural person	Executive Board	Member of the Board	Right to represent individually	02.08.2011
Natural person	Executive Board	Member of the Board	Right to represent individually	02.08.2011

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	From	ER Registered
Natural person	44 %	43 824	€ 1	€ 43 824	02.02.2018	15.02.2018
Natural person	35 %	34 860	€ 1	€ 34 860	02.02.2018	15.02.2018
Natural person	21 %	20 916	€ 1	€ 20 916	02.02.2018	15.02.2018

Contacts in cooperation with
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