BTTF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BTTF"
Registration number, date 40203589822, 19.09.2024
VAT number LV40203589822 from 02.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2024
Legal address "Ķempji" – 1, Rumbas pag., Kuldīgas nov., LV-3309 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) -0.51
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2024
* 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

80 % 2 240 € 1 € 2 240 19.09.2024 19.09.2024

Natural person

20 % 560 € 1 € 560 19.09.2024 19.09.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 19.09.2024 - 31.12.2024 03.06.2025  PDF (78.99 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 168.47 KB 19.09.2024 13.09.2024 1

Shareholders’ register

EDOC 176.38 KB 19.09.2024 13.09.2024 1

Memorandum of association

EDOC 196.56 KB 19.09.2024 10.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.8 KB 19.09.2024 19.09.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 194.74 KB 19.09.2024 13.09.2024 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