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SIA "BTL"

Basic information
Status Registered
Name SIA "BTL"
Legal form Limited Liability Company
Reg. No 50103538681
Reg. date 25.04.2012
Register Commercial Register
Legal Address Spilves iela 8B, Rīga, LV-1055
Registered share capital, date 2,800 EUR, 07.05.2015
Paid-in share capital, date 2,800 EUR, 07.05.2015
NACE 79.90 Other reservation service and related activities
VAT payer
LV50103538681 Registered Excluded
17.06.2015 -
Micro-enterprise tax payer
No payer status From Till
25.04.2012 31.12.2015
Last updated in the RE 09.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 55,388 EUR Net profit -3,758 EUR Equity -73,434 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 16,104 EUR Net profit -7,967 EUR Equity -69,676 EUR Date submitted22.04.2021 Number of employees 5
Year2019 Net sales 95,385 EUR Net profit -7,195 EUR Equity -61,709 EUR Date submitted11.03.2020 Number of employees 5
Year2018 Net sales 103,973 EUR Net profit 1,439 EUR Equity -54,514 EUR Date submitted16.04.2019 Number of employees 5
Year2017 Net sales 57,548 EUR Net profit -19,309 EUR Equity -55,953 EUR Date submitted18.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,060 EUR Personal Income Tax1,250 EUR Other8,940 EUR Total12,250 EUR Number of employees1
Year2023 Social Insurance Contributions4,730 EUR Personal Income Tax2,360 EUR Other16,130 EUR Total23,220 EUR Number of employees2
Year2022 Social Insurance Contributions2,700 EUR Personal Income Tax1,540 EUR Other11,450 EUR Total15,690 EUR Number of employees1
Year2021 Social Insurance Contributions3,910 EUR Personal Income Tax1,320 EUR Other3,890 EUR Total9,120 EUR Number of employees1
Year2020 Social Insurance Contributions3,020 EUR Personal Income Tax1,790 EUR Other590 EUR Total5,400 EUR Number of employees4
Year2019 Social Insurance Contributions16,360 EUR Personal Income Tax7,230 EUR Other10,520 EUR Total34,110 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (DOC)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (doc)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
31.07.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
08.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
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Announcement regarding the legal address (1)
26.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (14)
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
11.07.2017 Application 27.06.2017 (TIF) •
22.05.2017 Application 11.05.2017 (TIF) •
30.06.2016 Application 17.06.2016 (TIF) •
31.07.2015 Application 20.07.2015 (TIF) •
12.05.2015 Application 07.05.2015 (TIF) •
08.05.2015 Application 30.04.2015 (TIF) •
14.07.2014 Application 01.07.2014 (TIF) •
05.07.2012 Application 18.06.2012 (TIF) •
26.04.2012 Application 16.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.05.2015 Application of shareholders or third persons for the acquisition of shares 30.04.2015 (TIF) •
Articles of Association (6)
09.09.2021 Articles of Association 06.09.2021 (DOC)
09.09.2021 Articles of Association 06.09.2021 (doc)
09.09.2021 Articles of Association 06.09.2021 (edoc) •
31.07.2015 Articles of Association 20.07.2015 (TIF)
08.05.2015 Articles of Association 29.04.2015 (TIF)
26.04.2012 Articles of Association 16.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.05.2015 Bank statements or other document regarding the payment of the equity 30.04.2015 (TIF) •
26.04.2012 Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
Confirmation or consent to legal address (2)
11.07.2017 Confirmation or consent to legal address 26.06.2017 (TIF) •
26.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (16)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
30.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
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Memorandum of Association (1)
26.04.2012 Memorandum of Association 16.04.2012 (TIF)
Orders/request/cover notes of court bailiffs (2)
05.05.2015 Orders/request/cover notes of court bailiffs 20.04.2015 (TIF) •
18.07.2014 Orders/request/cover notes of court bailiffs 18.07.2014 (EDOC) •
Other documents (1)
05.05.2015 Other documents 17.04.2015 (TIF) •
Power of attorney, act of empowerment (5)
30.06.2016 Power of attorney, act of empowerment 17.06.2016 (TIF) •
31.07.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
12.05.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
05.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF) •
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Protocols/decisions of a company/organisation (11)
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
22.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
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Registration certificates (2)
31.07.2015 Registration certificates 25.04.2012 (TIF) •
26.04.2012 Registration certificates 25.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.05.2015 Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
Shareholders’ register (5)
30.06.2016 Shareholders’ register 17.06.2016 (TIF)
12.05.2015 Shareholders’ register 06.05.2015 (TIF)
08.05.2015 Shareholders’ register 30.04.2015 (TIF)
14.07.2014 Shareholders’ register 01.07.2014 (TIF)
05.07.2012 Shareholders’ register 18.06.2012 (TIF)
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Statement regarding the beneficial owners (3)
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (20)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (DOC)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (doc)
09.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (edoc) •
09.09.2021 Application 06.09.2021 (DOCX) •
09.09.2021 Application 06.09.2021 (docx) •
09.09.2021 Articles of Association 06.09.2021 (DOC)
09.09.2021 Articles of Association 06.09.2021 (doc)
09.09.2021 Articles of Association 06.09.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
09.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
22.04.2021 2020 Annual report (full) (PDF)
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application 31.03.2021 (DOCX) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
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2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (6)
18.04.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (EDOC) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 08.02.2018 (docx) •
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2017 (6)
11.07.2017 Application 27.06.2017 (TIF) •
11.07.2017 Confirmation or consent to legal address 26.06.2017 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
25.05.2017 Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
22.05.2017 Application 11.05.2017 (TIF) •
22.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
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2016 (5)
30.06.2016 Application 17.06.2016 (TIF) •
30.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
30.06.2016 Power of attorney, act of empowerment 17.06.2016 (TIF) •
30.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
30.06.2016 Shareholders’ register 17.06.2016 (TIF)
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2015 (24)
31.07.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
31.07.2015 Application 20.07.2015 (TIF) •
31.07.2015 Articles of Association 20.07.2015 (TIF)
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
31.07.2015 Power of attorney, act of empowerment 20.07.2015 (TIF) •
31.07.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
31.07.2015 Registration certificates 25.04.2012 (TIF) •
12.05.2015 Application 07.05.2015 (TIF) •
12.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (TIF) •
12.05.2015 Power of attorney, act of empowerment 06.05.2015 (TIF) •
12.05.2015 Shareholders’ register 06.05.2015 (TIF)
08.05.2015 Amendments to the Articles of Association 29.04.2015 (TIF)
08.05.2015 Application 30.04.2015 (TIF) •
08.05.2015 Application of shareholders or third persons for the acquisition of shares 30.04.2015 (TIF) •
08.05.2015 Articles of Association 29.04.2015 (TIF)
08.05.2015 Bank statements or other document regarding the payment of the equity 30.04.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
08.05.2015 Regulations for the increase/reduction of the equity 29.04.2015 (TIF)
08.05.2015 Shareholders’ register 30.04.2015 (TIF)
05.05.2015 Orders/request/cover notes of court bailiffs 20.04.2015 (TIF) •
05.05.2015 Other documents 17.04.2015 (TIF) •
27.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
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2014 (6)
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (EDOC) •
18.07.2014 Orders/request/cover notes of court bailiffs 18.07.2014 (EDOC) •
14.07.2014 Application 01.07.2014 (TIF) •
14.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
14.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (TIF) •
14.07.2014 Shareholders’ register 01.07.2014 (TIF)
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2012 (13)
05.07.2012 Application 18.06.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
05.07.2012 Power of attorney, act of empowerment 26.06.2012 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.06.2012 (TIF) •
05.07.2012 Shareholders’ register 18.06.2012 (TIF)
26.04.2012 Announcement regarding the legal address 16.04.2012 (TIF) •
26.04.2012 Application 16.04.2012 (TIF) •
26.04.2012 Articles of Association 16.04.2012 (TIF)
26.04.2012 Bank statements or other document regarding the payment of the equity 16.04.2012 (TIF) •
26.04.2012 Confirmation or consent to legal address 16.04.2012 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF) •
26.04.2012 Memorandum of Association 16.04.2012 (TIF)
26.04.2012 Registration certificates 25.04.2012 (TIF) •
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