B.T.U. COMPANY, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
6 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.T.U. COMPANY" |
| Registration number, date | 50003873791, 13.11.2006 |
| VAT number | LV50003873791 from 05.12.2006 Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Dārzaugļu iela 1 – 207, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 550.38 | 531.02 | 499.23 |
| Personal income tax (thousands, €) | 66.66 | 36.1 | 31.1 |
| Statutory social insurance contributions (thousands, €) | 64.33 | 61.18 | 55.06 |
| Average employees count | 7 | 8 | 7 |
| Received COVID-19 downtime support | 20.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 14.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.11.2012 |
* 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 |
65 % | 130 | € 15 | € 1 950 | Latvia | 31.10.2024 | 15.11.2024 |
Natural person |
35 % | 70 | € 15 | € 1 050 | Latvia | 31.10.2024 | 15.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"B.T.U. Company", SIA
Dārzaugļu 1-207, Rīga, LV-1012 Check address owners
Sadzīves tehnikas vairumtirdzniecība
Historical addresses
| Rīga, Laimdotas iela 45-25 | Until 14.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ BTU Company 2023 beigu EDS | |||||
| ZRZ BTU Company 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZRZ BTU Company 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZRZ BTU Company 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZRZ BTU Company 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZRZ BTU Company 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| ZRZ BTU Company 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums | |||||
| ZRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRN BTU Company 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums2014 | |||||
2013 |
Annual report | 24.04.2014 | TIF (878.63 KB) | ||
2012 |
Annual report | 26.09.2013 | TIF (883.24 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (857.22 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (885.96 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (814.65 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (951.09 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (296.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.03 KB | 12.11.2024 | 31.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.47 KB | 12.11.2024 | 26.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.47 KB | 07.08.2024 | 26.06.2024 | 4 |
Articles of Association |
TIF | 73.12 KB | 11.08.2015 | 19.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.39 KB | 11.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 43.14 KB | 11.08.2015 | 19.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.29 KB | 11.08.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 145.69 KB | 09.11.2007 | 17.10.2006 | 5 |
Memorandum of association |
TIF | 56.62 KB | 09.11.2007 | 17.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.5 KB | 15.11.2024 | 12.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 15.11.2024 | 29.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.14 KB | 07.08.2024 | 08.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 11.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 79.23 KB | 11.08.2015 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 11.08.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.93 KB | 11.08.2015 | 19.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 16.11.2012 | 14.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.91 KB | 16.11.2012 | 09.11.2012 | 4 |
Application |
TIF | 103.81 KB | 16.11.2012 | 07.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 16.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 16.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 10.12.2009 | 08.12.2009 | 2 |
Application |
TIF | 81.77 KB | 10.12.2009 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 10.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 09.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 35.68 KB | 09.11.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.91 KB | 09.11.2007 | 23.10.2006 | 2 |
Application |
TIF | 104.64 KB | 09.11.2007 | 20.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 09.11.2007 | 20.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.35 KB | 09.11.2007 | 17.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.59 KB | 09.11.2007 | 17.10.2006 | 2 |
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