BTV, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTV" |
| Registration number, date | 40003348938, 01.07.1997 |
| VAT number | LV40003348938 from 04.07.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Melleņu iela 6, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.38 | 4.36 | 4.34 |
| Personal income tax (thousands, €) | 0.44 | 0.16 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.17 | 2.62 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 25.05.2021, 1 384.32 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* 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 |
42.04 % | 597 | € 2 | € 1 194 | 05.06.2015 | 01.07.2015 | |
Natural person |
42.04 % | 597 | € 2 | € 1 194 | 05.06.2015 | 01.07.2015 | |
Natural person |
10 % | 142 | € 2 | € 284 | 05.06.2015 | 01.07.2015 | |
Natural person |
1.97 % | 28 | € 2 | € 56 | 05.06.2015 | 01.07.2015 | |
Natural person |
1.97 % | 28 | € 2 | € 56 | 05.06.2015 | 01.07.2015 | |
Natural person |
1.97 % | 28 | € 2 | € 56 | 05.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"BTV", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 29.11.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/1 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 19.04.2021 | 4 years ago |
| Ādažu nov., Kadaga, Melleņu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (79.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (591.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 15.04.2016 | TIF (3.83 MB) | €8.00 | |
2014 |
Annual report | 31.03.2015 | TIF (2.57 MB) | €7.00 | |
2013 |
Annual report | 15.04.2014 | TIF (2.79 MB) | ||
2012 |
Annual report | 27.03.2013 | TIF (843.28 KB) | ||
2011 |
Annual report | 02.10.2012 | TIF (939.09 KB) | ||
2010 |
Annual report | 07.04.2011 | TIF (951.15 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 03.04.2007 | TIF (642.79 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (1.01 MB) | ||
2004 |
Annual report | 27.11.2012 | TIF (730.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.92 KB | 27.11.2012 | 15.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
247.35 KB | 19.04.2021 | 13.04.2021 | 4 | |
Application |
318.5 KB | 19.04.2021 | 13.04.2021 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 08.03.2018 | 08.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 08.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 96.65 KB | 08.03.2018 | 28.01.2018 | 4 |
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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