BTB Investments, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "BTB Investments"
Registration number, date	40203616459, 13.01.2025
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 13.01.2025
Legal address	Laboratorijas iela 8 – 7, Rīga, LV-1009 Check address owners
Fixed capital	465 000 EUR, registered payment 06.10.2025
CSDD	Transport vehicles registered in CSDD

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NORD AUTO LĪZINGS, SIA

Latgales 418, Rīga, LV-1063

Līzings

https://www.nordlizings.lv

About company

"NORD AUTO LĪZINGS" - is one of the leading credit brokers in Latvia, whose partners are NORD līzings, Bigbank, TF Bank AB, Aizdevums LV, OC Finance, MC Finance, DelfinGroup, Mogo, Money Express Credit and E-Kredīts, thus ensuring more favorable and convenient lending conditions for our clients. We set high standards for service standards, so our customers receive the fastest and most understandable service at the most favorable conditions.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS Redakcija NACE 2.1	Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.01.2025	Netherlands	Netherlands
Control type: on grounds of the property right
Natural person	From 06.10.2025	Netherlands	Netherlands
Control type: on grounds of the property right
Natural person	From 06.10.2025	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		13.01.2025

* 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
FJ Nijenhuis B.V. Reg. no. 81095651 Paradijslaan 27, 3034SH Rotterdam, Nīderlande	33.33 %	1 550	€ 100	€ 155 000	Netherlands	17.09.2025	06.10.2025
Sabiedrība ar ierobežotu atbildību "Agro būvnieks" Reg. no. 40103398460 Rīga, Stabu iela 49A - 30	33.33 %	1 550	€ 100	€ 155 000	Latvia	17.09.2025	06.10.2025
MRDF B.V. Reg. no. 58809155 Oostdijkseweg 101, 3252LM Goedereede, Nīderlande	33.33 %	1 550	€ 100	€ 155 000	Netherlands	17.09.2025	06.10.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

FJ Nijenhuis B.V.

Reg. no. 81095651
Paradijslaan 27, 3034SH Rotterdam, Nīderlande

33.33 %

1 550

€ 100

€ 155 000

Netherlands

17.09.2025

06.10.2025

Sabiedrība ar ierobežotu atbildību "Agro būvnieks"

Reg. no. 40103398460
Rīga, Stabu iela 49A - 30

33.33 %

1 550

€ 100

€ 155 000

Latvia

17.09.2025

06.10.2025

MRDF B.V.

Reg. no. 58809155
Oostdijkseweg 101, 3252LM Goedereede, Nīderlande

33.33 %

1 550

€ 100

€ 155 000

Netherlands

17.09.2025

06.10.2025

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