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SIA "BTB Investments"

Basic information
Status Registered
Name SIA "BTB Investments"
Legal form Limited Liability Company
Reg. No 40203616459
Reg. date 13.01.2025
Register Commercial Register
Legal Address Laboratorijas iela 8 - 7, Rīga, LV-1009
Paid-in share capital, date 652,500 EUR, 18.03.2026
NACE 70.10 Activities of head offices
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.03.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
18.03.2026 Acceptance-conveyance act 06.03.2026 (pdf) •
06.10.2025 Acceptance-conveyance act 17.09.2025 (edoc) •
Amendments to the Articles of Association (2)
18.03.2026 Amendments to the Articles of Association 06.03.2026 (pdf)
06.10.2025 Amendments to the Articles of Association 12.09.2025 (asice)
Application (5)
18.03.2026 Application 10.03.2026 (pdf) •
06.10.2025 Application 01.10.2025 (edoc) •
21.02.2025 Application 17.02.2025 (pdf) •
04.02.2025 Application 30.01.2025 (pdf) •
13.01.2025 Application 05.01.2025 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.02.2025 Application of shareholders or third persons for the acquisition of shares 10.02.2025 (pdf) •
Appraisal reports (2)
17.03.2026 Appraisal reports 26.01.2026 (EDOC) •
06.10.2025 Appraisal reports 16.09.2025 (edoc) •
Articles of Association (4)
18.03.2026 Articles of Association 06.03.2026 (PDF)
06.10.2025 Articles of Association 12.09.2025 (pdf)
21.02.2025 Articles of Association 07.02.2025 (pdf)
13.01.2025 Articles of Association 26.11.2024 (pdf)
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Bank statements or other document regarding the payment of the equity (10)
18.03.2026 Bank statements or other document regarding the payment of the equity 06.03.2026 (pdf) •
18.03.2026 Bank statements or other document regarding the payment of the equity 10.03.2026 (pdf) •
18.03.2026 Bank statements or other document regarding the payment of the equity 08.03.2026 (pdf) •
06.10.2025 Bank statements or other document regarding the payment of the equity 12.09.2025 (pdf) •
06.10.2025 Bank statements or other document regarding the payment of the equity 12.09.2025 (pdf) •
06.10.2025 Bank statements or other document regarding the payment of the equity 13.09.2025 (pdf) •
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
09.01.2025 Bank statements or other document regarding the payment of the equity 12.12.2024 (TIF) •
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Copy of the personal identification document (2)
06.10.2025 Copy of the personal identification document 28.08.2017 (pdf) •
09.01.2025 Copy of the personal identification document 17.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (5)
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
06.10.2025 Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2025 (edoc)
06.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2025 (edoc)
04.02.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2025 (edoc)
Memorandum of Association (1)
13.01.2025 Memorandum of Association 26.11.2024 (pdf)
Protocols/decisions of a company/organisation (3)
18.03.2026 Protocols/decisions of a company/organisation 06.03.2026 (PDF) •
06.10.2025 Protocols/decisions of a company/organisation 12.09.2025 (pdf) •
21.02.2025 Protocols/decisions of a company/organisation 07.02.2025 (pdf) •
Regulations for the increase/reduction of the equity (3)
18.03.2026 Regulations for the increase/reduction of the equity 06.03.2026 (pdf)
06.10.2025 Regulations for the increase/reduction of the equity 12.09.2025 (edoc)
21.02.2025 Regulations for the increase/reduction of the equity 07.02.2025 (pdf)
Shareholders’ register (5)
18.03.2026 Shareholders’ register 10.03.2026 (pdf)
06.10.2025 Shareholders’ register 17.09.2025 (edoc)
21.02.2025 Shareholders’ register 13.02.2025 (pdf)
04.02.2025 Shareholders’ register 30.01.2025 (pdf)
13.01.2025 Shareholders’ register 12.12.2024 (PDF)
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2026 (12)
18.03.2026 Acceptance-conveyance act 06.03.2026 (pdf) •
18.03.2026 Amendments to the Articles of Association 06.03.2026 (pdf)
18.03.2026 Application 10.03.2026 (pdf) •
18.03.2026 Articles of Association 06.03.2026 (PDF)
18.03.2026 Bank statements or other document regarding the payment of the equity 06.03.2026 (pdf) •
18.03.2026 Bank statements or other document regarding the payment of the equity 10.03.2026 (pdf) •
18.03.2026 Bank statements or other document regarding the payment of the equity 08.03.2026 (pdf) •
18.03.2026 Decisions / letters / protocols of public notaries 18.03.2026 (edoc)
18.03.2026 Protocols/decisions of a company/organisation 06.03.2026 (PDF) •
18.03.2026 Regulations for the increase/reduction of the equity 06.03.2026 (pdf)
18.03.2026 Shareholders’ register 10.03.2026 (pdf)
17.03.2026 Appraisal reports 26.01.2026 (EDOC) •
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2025 (36)
06.10.2025 Acceptance-conveyance act 17.09.2025 (edoc) •
06.10.2025 Amendments to the Articles of Association 12.09.2025 (asice)
06.10.2025 Application 01.10.2025 (edoc) •
06.10.2025 Appraisal reports 16.09.2025 (edoc) •
06.10.2025 Articles of Association 12.09.2025 (pdf)
06.10.2025 Bank statements or other document regarding the payment of the equity 12.09.2025 (pdf) •
06.10.2025 Bank statements or other document regarding the payment of the equity 12.09.2025 (pdf) •
06.10.2025 Bank statements or other document regarding the payment of the equity 13.09.2025 (pdf) •
06.10.2025 Copy of the personal identification document 28.08.2017 (pdf) •
06.10.2025 Decisions / letters / protocols of public notaries 06.10.2025 (edoc)
06.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2025 (edoc)
06.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2025 (edoc)
06.10.2025 Protocols/decisions of a company/organisation 12.09.2025 (pdf) •
06.10.2025 Regulations for the increase/reduction of the equity 12.09.2025 (edoc)
06.10.2025 Shareholders’ register 17.09.2025 (edoc)
21.02.2025 Application 17.02.2025 (pdf) •
21.02.2025 Application of shareholders or third persons for the acquisition of shares 10.02.2025 (pdf) •
21.02.2025 Articles of Association 07.02.2025 (pdf)
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
21.02.2025 Bank statements or other document regarding the payment of the equity 13.02.2025 (pdf) •
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025 Protocols/decisions of a company/organisation 07.02.2025 (pdf) •
21.02.2025 Regulations for the increase/reduction of the equity 07.02.2025 (pdf)
21.02.2025 Shareholders’ register 13.02.2025 (pdf)
04.02.2025 Application 30.01.2025 (pdf) •
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
04.02.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2025 (edoc)
04.02.2025 Shareholders’ register 30.01.2025 (pdf)
13.01.2025 Application 05.01.2025 (pdf) •
13.01.2025 Articles of Association 26.11.2024 (pdf)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Memorandum of Association 26.11.2024 (pdf)
13.01.2025 Shareholders’ register 12.12.2024 (PDF)
09.01.2025 Bank statements or other document regarding the payment of the equity 12.12.2024 (TIF) •
09.01.2025 Copy of the personal identification document 17.08.2016 (TIF) •
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