B.T.U. COMPANY, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
8 by paid taxes
8 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 19.05.2015 05.08.2015

Natural person

35 % 70 € 15 € 1 050 Latvia 19.05.2015 05.08.2015

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 PDF
VZ BTU Company 2023 beigu EDS PDF
ZRZ BTU Company 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZRZ BTU Company 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
ZRZ BTU Company 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZRZ BTU Company 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
ZRZ BTU Company 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF
ZRZ BTU Company 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums PDF
ZRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRN BTU Company 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinojums2014 PDF

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

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

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