M-BTSH, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA M-BTSH
Registration number, date 50203561171, 10.05.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2024
Legal address Dižozolu iela 9 – 1, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 23.05.2025
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
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2025
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   23.05.2025
* 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

100 % 3 000 € 1 € 3 000 17.05.2025 23.05.2025

Historical addresses

Rīga, Latgales iela 250 k-1 - 32 Until 23.05.2025 7 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 10.05.2024 - 31.12.2024 24.01.2025  PDF (304.13 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.51 KB 23.05.2025 17.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.78 KB 23.05.2025 17.05.2025 1

Shareholders’ register

EDOC 25.68 KB 23.05.2025 17.05.2025 1

Shareholders’ register

EDOC 19.66 KB 23.05.2025 17.05.2025 1

Articles of Association

EDOC 21.99 KB 10.05.2024 22.04.2024 1

Memorandum of Association

EDOC 22.48 KB 10.05.2024 22.04.2024 1

Shareholders’ register

EDOC 21.09 KB 10.05.2024 22.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.25 KB 23.05.2025 22.05.2025 7

Application of shareholders or third persons for the acquisition of shares

EDOC 19.88 KB 23.05.2025 17.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 20.63 KB 23.05.2025 17.05.2025 1

Protocols/decisions of a company/organisation

EDOC 26.11 KB 23.05.2025 17.05.2025 1

Protocols/decisions of a company/organisation

EDOC 19.83 KB 23.05.2025 17.05.2025 1

Application

EDOC 38.81 KB 10.05.2024 08.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 44.64 KB 10.05.2024 30.04.2024 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