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BTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTO"
Registration number, date 40003481276, 17.02.2000
VAT number None (excluded 28.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Skolas iela 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 580 697 EUR , registered 26.08.2014 (registered payment 26.08.2014: 2 580 697 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 -3.80 -25.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 1.16 1.38
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic TransOil" Until 26.08.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "ZEME Mēdijs" Until 15.05.2002 23 years ago

Historical addresses

Rīga, Eduarda Smiļģa iela 26 - 6 Until 13.12.2016 9 years ago
Rīga, Kalēju iela 74-28 Until 11.08.2011 14 years ago
Rīga, Brīvības gatve 221 Until 28.12.2009 16 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 18.05.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 04.10.2017. Case number: C24120617
Started 04.10.2017, ended 08.01.2018
Court: Ogres rajona tiesa (1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

08.01.2018

27.02.2018   Completion of the legal protection process  
Ogres rajona tiesa (1000055180)

04.10.2017

06.10.2017   Initiation of the process of legal protection  
Ogres rajona tiesa (1000055180)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 13.09.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.09.2018  PDF (82.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BTO Vad.Zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 bto PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BTO VZ PDF

2012

Annual report 11.06.2013  TIF (966.56 KB)

2011

Annual report 07.06.2012  TIF (646.65 KB)

2010

Annual report 18.05.2011  TIF (1.02 MB)

2009

Annual report 09.04.2010  TIF (975.78 KB)

2008

Annual report 30.03.2009  TIF (1.09 MB)

2007

Annual report 09.06.2008  TIF (638.17 KB)

2006

Annual report 17.05.2007  PDF (758.29 KB)

2005

Annual report 13.12.2006  PDF (970.89 KB)

2004

Annual report 12.12.2008  TIF (382.7 KB)

2003

Annual report 12.12.2008  TIF (246.28 KB)

2002

Annual report 12.12.2008  TIF (973.66 KB)

2001

Annual report 12.12.2008  TIF (468.52 KB)

2000

Annual report 12.12.2008  TIF (565.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 328.73 KB 14.09.2015 01.09.2015 2

Shareholders’ register

TIF 73.25 KB 01.09.2014 05.08.2014 2

Amendments to the Articles of Association

TIF 25.41 KB 01.09.2014 04.08.2014 1

Articles of Association

TIF 122.26 KB 01.09.2014 04.08.2014 3

Amendments to the Articles of Association

TIF 19.98 KB 21.10.2013 26.09.2013 1

Articles of Association

TIF 77.82 KB 21.10.2013 26.09.2013 4

Regulations for the increase/reduction of the equity

TIF 31.42 KB 21.10.2013 26.09.2013 1

Shareholders’ register

TIF 90.5 KB 21.10.2013 26.09.2013 3

Shareholders’ register

TIF 15.7 KB 21.02.2011 15.02.2011 1

Amendments to the Articles of Association

TIF 11.71 KB 21.02.2011 19.01.2011 1

Articles of Association

TIF 46.62 KB 21.02.2011 19.01.2011 2

Regulations for the increase/reduction of the equity

TIF 32.55 KB 21.02.2011 19.01.2011 1

Shareholders’ register

TIF 18.16 KB 12.01.2011 05.01.2011 1

Shareholders’ register

TIF 18.79 KB 06.01.2011 27.12.2010 1

Amendments to the Articles of Association

TIF 9.72 KB 06.01.2011 05.10.2010 1

Articles of Association

TIF 45.09 KB 06.01.2011 05.10.2010 2

Shareholders’ register

TIF 14.59 KB 10.11.2010 05.10.2010 1

Regulations for the increase/reduction of the equity

TIF 40.75 KB 12.10.2010 05.10.2010 1

Amendments to the Articles of Association

TIF 12.85 KB 12.12.2008 25.04.2007 1

Articles of Association

TIF 42.19 KB 12.12.2008 25.04.2007 2

Shareholders’ register

TIF 26.19 KB 12.12.2008 02.10.2006 1

Articles of Association

TIF 47.23 KB 12.12.2008 20.07.2004 2

Shareholders’ register

TIF 23.17 KB 12.12.2008 20.07.2004 1

Amendments to the Articles of Association

TIF 25.37 KB 12.12.2008 30.06.2003 1

Amendments to the Articles of Association

TIF 32.07 KB 12.12.2008 11.06.2003 1

Regulations for the increase/reduction of the equity

TIF 42.66 KB 12.12.2008 11.06.2003 1

Shareholders’ register

TIF 15.74 KB 12.12.2008 11.06.2003 1

Amendments to the Articles of Association

TIF 27.75 KB 12.12.2008 05.06.2003 1

Shareholders’ register

TIF 15.9 KB 12.12.2008 05.06.2003 1

Articles of Association

TIF 426.89 KB 12.12.2008 29.05.2002 14

Amendments to the Articles of Association

TIF 34.33 KB 12.12.2008 07.05.2002 2

Shareholders’ register

TIF 27.51 KB 12.12.2008 07.05.2002 1

Articles of Association

TIF 449.97 KB 12.12.2008 24.01.2000 12

Memorandum of association

TIF 135.1 KB 12.12.2008 24.01.2000 4

Shareholders’ register

TIF 26.88 KB 12.12.2008 24.01.2000 1

Articles of association of foreign companies

TIF 212.97 KB 12.12.2008 12.12.1996 8

Registration certificates of foreign companies

TIF 183.21 KB 12.12.2008 12.12.1996 4

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 102.57 KB 16.01.2019 16.01.2019 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 29.11.2018 29.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.64 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.51 KB 31.10.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

RTF 191.06 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.08 KB 05.04.2018 05.04.2018 1

State Revenue Service decisions/letters/statements

DOCX 71.51 KB 03.04.2018 29.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.21 KB 03.04.2018 29.03.2018 1

Notary’s decision

EDOC 72.17 KB 27.02.2018 27.02.2018 1

Notary’s decision

RTF 190.55 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 22.01.2018 22.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.71 KB 18.01.2018 18.01.2018 1

Court decision/judgement

PDF 122.83 KB 26.02.2018 08.01.2018 3

Notary’s decision

EDOC 68.17 KB 06.10.2017 06.10.2017 1

Notary’s decision

RTF 190.34 KB 06.10.2017 06.10.2017 1

Court decision/judgement

PDF 101.21 KB 05.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 13.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.65 KB 13.12.2016 13.12.2016 1

Application

TIF 111.63 KB 14.12.2016 28.11.2016 2

Confirmation or consent to legal address

TIF 26.27 KB 14.12.2016 28.11.2016 1

Power of attorney, act of empowerment

TIF 26.97 KB 14.12.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 71.34 KB 14.09.2015 09.09.2015 2

Application

TIF 181.36 KB 14.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 79.94 KB 01.09.2014 26.08.2014 2

Application

TIF 190.65 KB 01.09.2014 04.08.2014 2

Protocols/decisions of a company/organisation

TIF 149.41 KB 01.09.2014 04.08.2014 3

Power of attorney, act of empowerment

TIF 527.99 KB 01.09.2014 08.01.2014 10

Decisions / letters / protocols of public notaries

TIF 34.51 KB 21.10.2013 17.10.2013 2

Power of attorney, act of empowerment

TIF 15.88 KB 21.10.2013 14.10.2013 1

Application

TIF 85.88 KB 21.10.2013 27.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.21 KB 21.10.2013 26.09.2013 1

Other documents

TIF 31.99 KB 21.10.2013 26.09.2013 1

Protocols/decisions of a company/organisation

TIF 91.32 KB 21.10.2013 26.09.2013 3

Appraisal reports

TIF 154.04 KB 21.10.2013 05.08.2013 4

Decisions / letters / protocols of public notaries

TIF 61.42 KB 29.07.2013 26.07.2013 2

Submission/Application

TIF 38 KB 29.07.2013 25.07.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 635.43 KB 29.07.2013 18.07.2013 12

Power of attorney, act of empowerment

TIF 483.95 KB 21.10.2013 04.04.2013 11

Decisions / letters / protocols of public notaries

TIF 46.32 KB 31.08.2011 29.08.2011 2

Decisions / letters / protocols of public notaries

TIF 74.6 KB 29.07.2013 24.08.2011 2

Submission/Application

TIF 36.21 KB 31.08.2011 24.08.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 270.54 KB 31.08.2011 22.08.2011 5

Marriage contract

TIF 194.86 KB 29.07.2013 19.08.2011 3

Decisions / letters / protocols of public notaries

TIF 28.59 KB 12.08.2011 11.08.2011 1

Confirmation or consent to legal address

TIF 13.59 KB 12.08.2011 09.08.2011 1

Application

TIF 77.98 KB 12.08.2011 08.08.2011 2

Decisions / letters / protocols of public notaries

TIF 40.45 KB 21.02.2011 18.02.2011 2

Application

TIF 113.42 KB 21.02.2011 15.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.99 KB 21.02.2011 14.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 21.02.2011 14.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.29 KB 21.02.2011 20.01.2011 1

Protocols/decisions of a company/organisation

TIF 61.68 KB 21.02.2011 19.01.2011 2

Appraisal reports

TIF 114.38 KB 21.02.2011 18.01.2011 3

Decisions / letters / protocols of public notaries

TIF 37.48 KB 12.01.2011 10.01.2011 1

Application

TIF 99.53 KB 12.01.2011 07.01.2011 4

Protocols/decisions of a company/organisation

TIF 30.42 KB 12.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 06.01.2011 05.01.2011 1

Application

TIF 86.08 KB 06.01.2011 27.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.29 KB 06.01.2011 23.12.2010 1

Other documents

TIF 13.02 KB 06.01.2011 23.12.2010 1

Submission/Application

TIF 54.62 KB 06.01.2011 23.12.2010 2

Decisions / letters / protocols of public notaries

TIF 40.63 KB 06.01.2011 10.11.2010 2

Decisions / letters / protocols of public notaries

TIF 61.23 KB 12.10.2010 11.10.2010 1

Application

TIF 283.82 KB 12.10.2010 06.10.2010 2

Protocols/decisions of a company/organisation

TIF 244.24 KB 12.10.2010 05.10.2010 3

Decisions / letters / protocols of public notaries

TIF 38.06 KB 29.12.2009 28.12.2009 1

Application

TIF 115.56 KB 29.12.2009 22.12.2009 3

Decisions / letters / protocols of public notaries

TIF 51.85 KB 12.12.2008 18.05.2007 2

Announcement regarding the legal address

TIF 7.19 KB 12.12.2008 15.05.2007 1

Application

TIF 45.85 KB 12.12.2008 15.05.2007 1

Receipts on the publication and state fees

TIF 41.75 KB 12.12.2008 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 56.85 KB 12.12.2008 10.05.2007 2

Application

TIF 72.54 KB 12.12.2008 07.05.2007 2

Protocols/decisions of a company/organisation

TIF 77.33 KB 12.12.2008 25.04.2007 2

Receipts on the publication and state fees

TIF 31.4 KB 12.12.2008 25.04.2007 2

Receipts on the publication and state fees

TIF 29.26 KB 12.12.2008 09.10.2006 2

Application

TIF 40.95 KB 12.12.2008 02.10.2006 1

Protocols/decisions of a company/organisation

TIF 81.15 KB 12.12.2008 02.10.2006 2

Registration certificates

TIF 54.08 KB 01.09.2014 10.08.2004 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 12.12.2008 10.08.2004 1

Receipts on the publication and state fees

TIF 32.83 KB 12.12.2008 05.08.2004 2

Announcement regarding the legal address

TIF 12.07 KB 12.12.2008 20.07.2004 1

Application

TIF 173.44 KB 12.12.2008 20.07.2004 7

Consent of a member of the Board / executive director

TIF 27.27 KB 12.12.2008 20.07.2004 3

Protocols/decisions of a company/organisation

TIF 63.59 KB 12.12.2008 20.07.2004 2

Decisions / letters / protocols of public notaries

TIF 48.73 KB 12.12.2008 16.07.2003 1

Receipts on the publication and state fees

TIF 26.44 KB 12.12.2008 14.07.2003 2

Protocols/decisions of a company/organisation

TIF 24.94 KB 12.12.2008 30.06.2003 1

Submission/Application

TIF 16.84 KB 12.12.2008 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.66 KB 12.12.2008 27.06.2003 1

Receipts on the publication and state fees

TIF 23.71 KB 12.12.2008 25.06.2003 2

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 12.12.2008 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 27.74 KB 12.12.2008 19.06.2003 1

Receipts on the publication and state fees

TIF 25.74 KB 12.12.2008 17.06.2003 2

Protocols/decisions of a company/organisation

TIF 62.37 KB 12.12.2008 11.06.2003 2

Submission/Application

TIF 17.75 KB 12.12.2008 11.06.2003 1

Protocols/decisions of a company/organisation

TIF 54.36 KB 12.12.2008 05.06.2003 2

Submission/Application

TIF 23.4 KB 12.12.2008 05.06.2003 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 12.12.2008 07.06.2002 1

Receipts on the publication and state fees

TIF 26.59 KB 12.12.2008 05.06.2002 2

Protocols/decisions of a company/organisation

TIF 78.25 KB 12.12.2008 29.05.2002 3

Submission/Application

TIF 24.03 KB 12.12.2008 29.05.2002 1

Decisions / letters / protocols of public notaries

TIF 24.83 KB 12.12.2008 15.05.2002 1

Receipts on the publication and state fees

TIF 30.27 KB 12.12.2008 14.05.2002 2

Submission/Application

TIF 18.96 KB 12.12.2008 14.05.2002 1

Sample report

TIF 19.83 KB 12.12.2008 08.05.2002 1

Protocols/decisions of a company/organisation

TIF 52.26 KB 12.12.2008 07.05.2002 2

Decisions / letters / protocols of public notaries

TIF 26.54 KB 12.12.2008 29.04.2002 1

Cover letter

TIF 22.81 KB 12.12.2008 25.04.2002 1

State Revenue Service decisions/letters/statements

TIF 20.66 KB 12.12.2008 22.04.2002 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 12.12.2008 18.04.2002 2

Receipts on the publication and state fees

TIF 23.76 KB 12.12.2008 17.04.2002 2

Registration certificates

TIF 225.73 KB 12.12.2008 17.04.2002 10

Sample report

TIF 21.93 KB 12.12.2008 16.04.2002 1

Power of attorney, act of empowerment

TIF 184.04 KB 12.12.2008 15.04.2002 7

Protocols/decisions of a company/organisation

TIF 46.37 KB 12.12.2008 15.04.2002 2

Submission/Application

TIF 22.47 KB 12.12.2008 15.04.2002 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 12.12.2008 14.04.2002 1

Power of attorney, act of empowerment

TIF 182.7 KB 12.12.2008 11.12.2001 6

Decisions / letters / protocols of public notaries

TIF 28.1 KB 12.12.2008 31.10.2000 1

Cover letter

TIF 23.17 KB 12.12.2008 30.10.2000 1

Decisions / judgements of courts and other law enforcement authorities

TIF 26.92 KB 12.12.2008 21.09.2000 1

Power of attorney, act of empowerment

TIF 7.3 KB 12.12.2008 18.02.2000 1

Decisions / letters / protocols of public notaries

TIF 12.47 KB 12.12.2008 17.02.2000 1

Registration certificates

TIF 124.53 KB 12.12.2008 17.02.2000 2

Registration certificates

TIF 71.39 KB 12.12.2008 17.02.2000 1

Registration certificates

TIF 158.97 KB 12.12.2008 17.02.2000 1

Registration certificates

TIF 170.63 KB 12.12.2008 17.02.2000 2

Application

TIF 109.44 KB 12.12.2008 03.02.2000 4

Receipts on the publication and state fees

TIF 12.15 KB 12.12.2008 03.02.2000 1

Appraisal reports

TIF 34.04 KB 12.12.2008 24.01.2000 2

Protocols/decisions of a company/organisation

TIF 37.18 KB 12.12.2008 24.01.2000 1

Protocols/decisions of a company/organisation

TIF 20.08 KB 12.12.2008 21.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 12.12.2008 12.01.2000 1

Sample report

TIF 19.99 KB 12.12.2008 12.01.2000 1

Registration certificates

TIF 98.28 KB 12.12.2008 19.01.1999 1

Other documents

TIF 39.62 KB 12.12.2008 01.09.1998 2

Copy of the personal identification document

TIF 33.69 KB 12.12.2008 07.04.1998 1

Copy of the personal identification document

TIF 75.39 KB 12.12.2008 14.03.1998 1

Other documents

TIF 151.56 KB 12.12.2008 12.12.1996 4

Copy of the personal identification document

TIF 114.72 KB 12.12.2008 10.08.1993 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