BTP TRADE, 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 | Removed from the register, 04.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BTP TRADE" |
| Registration number, date | 50103960671, 12.01.2016 |
| VAT number | None (excluded 20.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2016 |
| Legal address | Ezera iela 18 – 15, Rīga, LV-1034 Check address owners |
| Fixed capital | 10 EUR , registered 12.01.2016 (registered payment 12.01.2016: 10 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.01 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Custom Shoes Web" | Until 11.12.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Custom Shoes Web" | Until 08.12.2017 | 8 years ago |
Historical addresses
| Garkalnes nov., Berģi, Baložu prospekts 29 | Until 01.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (96.25 KB) | €11.00 |
2016 |
Annual report | 12.01.2016 - 31.12.2016 | 20.04.2017 | PDF (302.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127.5 KB | 11.12.2017 | 13.11.2017 | 1 |
Articles of Association |
DOC | 127.5 KB | 11.12.2017 | 13.11.2017 | 1 |
Shareholders’ register |
1.16 MB | 11.12.2017 | 13.11.2017 | 1 | |
Shareholders’ register |
TIF | 270.03 KB | 18.04.2016 | 13.03.2016 | 6 |
Articles of Association |
TIF | 12.04 KB | 14.01.2016 | 30.12.2015 | 1 |
Memorandum of Association |
TIF | 28.52 KB | 14.01.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 14.01.2016 | 21.12.2015 | 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 | 99.19 KB | 04.12.2020 | 04.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 26.06.2020 | 26.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.53 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 17.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.12.2019 | 17.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.78 KB | 13.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.36 KB | 11.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.48 KB | 11.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.48 KB | 11.12.2017 | 07.12.2017 | 2 |
Application |
6.96 MB | 11.12.2017 | 17.11.2017 | 26 | |
Application |
6.96 MB | 11.12.2017 | 17.11.2017 | 26 | |
Application |
EDOC | 6.68 MB | 11.12.2017 | 17.11.2017 | 26 |
Articles of Association |
EDOC | 81.04 KB | 11.12.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.12.2017 | 13.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 11.12.2017 | 13.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.95 KB | 11.12.2017 | 13.11.2017 | 2 |
Shareholders’ register |
1.62 MB | 11.12.2017 | 13.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 28.08.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 28.08.2016 | 01.06.2016 | 2 |
Application |
EDOC | 43.9 KB | 27.05.2016 | 26.05.2016 | 2 |
Application |
DOCX | 31.28 KB | 27.05.2016 | 26.05.2016 | 2 |
Application |
DOCX | 31.28 KB | 27.05.2016 | 26.05.2016 | 2 |
Confirmation or consent to legal address |
264.91 KB | 20.05.2016 | 17.05.2016 | 1 | |
Confirmation or consent to legal address |
234.19 KB | 20.05.2016 | 17.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 18.04.2016 | 22.03.2016 | 2 |
Application |
TIF | 364.35 KB | 18.04.2016 | 14.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.87 KB | 18.04.2016 | 14.03.2016 | 2 |
Registration certificates |
TIF | 16.05 KB | 25.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 14.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 14.01.2016 | 30.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.98 KB | 14.01.2016 | 21.12.2015 | 2 |
Application |
TIF | 140.73 KB | 14.01.2016 | 21.12.2015 | 7 |
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