Baltic new technologies, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic new technologies"
Registration number, date 41203036919, 24.05.2010
VAT number LV41203036919 from 22.01.2011 Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address Dārzu iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 478 000 EUR, registered payment 11.03.2015
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, €) 0.08 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Naftas pārstrādes produktu ražošana (19.20)
CSP industry Naftas pārstrādes produktu ražošana (19.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
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   07.06.2023
* 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

SIA "J.A. Investment Holdings"

Reg. no. 40203051355
Mārupes nov., Mārupe, Malduguņu iela 4

100 % 478 000 € 1 € 478 000 Latvia 19.05.2023 07.06.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (80.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (85.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (86.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums BNT 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BNT 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
bnt vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
BNT Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BNT 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BNT 2011 PDF

2010

 Annual report 24.05.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Protokols ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.03 KB 07.06.2023 19.05.2023 1

Shareholders’ register

EDOC 28.41 KB 07.06.2023 19.05.2023 2

Shareholders’ register

DOCX 13.93 KB 31.03.2020 18.03.2020 2

Shareholders’ register

DOCX 14.02 KB 24.03.2020 12.03.2020 2

Shareholders’ register

DOCX 13.88 KB 18.12.2019 12.12.2019 2

Shareholders’ register

DOCX 13.95 KB 02.10.2019 30.09.2019 2

Shareholders’ register

DOCX 14.25 KB 24.05.2018 14.05.2018 2

Shareholders’ register

DOCX 14.25 KB 24.05.2018 14.05.2018 2

Shareholders’ register

DOCX 13.43 KB 13.04.2018 01.03.2018 2

Shareholders’ register

DOCX 13.43 KB 13.04.2018 01.03.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 260.72 KB 09.04.2018 08.02.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281.13 KB 09.04.2018 20.11.2017 11

Shareholders’ register

TIF 74.05 KB 11.03.2015 04.03.2015 2

Amendments to the Articles of Association

 TIF 670.05 KB 07.01.2015 04.12.2014 9

Articles of Association

 TIF 865.7 KB 07.01.2015 04.12.2014 12

Regulations for the increase/reduction of the equity

 TIF 107.5 KB 07.01.2015 04.12.2014 2

Shareholders’ register

TIF 201.78 KB 07.01.2015 04.12.2014 3

Shareholders’ register

TIF 167.24 KB 22.07.2014 12.07.2014 3

Amendments to the Articles of Association

 TIF 31.64 KB 26.06.2014 13.06.2014 1

Articles of Association

 TIF 93.58 KB 26.06.2014 13.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.04 KB 26.06.2014 13.06.2014 1

Shareholders’ register

TIF 85.89 KB 26.06.2014 13.06.2014 2

Articles of Association

 TIF 28.14 KB 02.06.2010 23.04.2010 1

Memorandum of Association

 TIF 85.21 KB 02.06.2010 09.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.67 KB 07.06.2023 22.05.2023 10

Protocols/decisions of a company/organisation

 EDOC 24.33 KB 07.06.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 31.03.2020 31.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 24.03.2020 24.03.2020 2

Application

 EDOC 51.25 KB 31.03.2020 20.03.2020 4

Application

 DOCX 42.75 KB 31.03.2020 20.03.2020 4

Shareholders’ register

EDOC 46.83 KB 31.03.2020 18.03.2020 2

Application

 DOCX 43.57 KB 24.03.2020 13.03.2020 4

Application

 EDOC 52.05 KB 24.03.2020 13.03.2020 4

Shareholders’ register

EDOC 46.93 KB 24.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 18.12.2019 18.12.2019 2

Application

 DOCX 47.06 KB 18.12.2019 12.12.2019 4

Application

 EDOC 55.45 KB 18.12.2019 12.12.2019 4

Shareholders’ register

EDOC 35.2 KB 18.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 02.10.2019 02.10.2019 2

Application

 EDOC 63.34 KB 02.10.2019 30.09.2019 4

Application

 DOCX 43.25 KB 02.10.2019 30.09.2019 4

Shareholders’ register

EDOC 35.27 KB 02.10.2019 30.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.44 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 24.05.2018 24.05.2018 1

Application

 EDOC 43.49 KB 24.05.2018 17.05.2018 2

Application

 DOCX 35.84 KB 24.05.2018 17.05.2018 2

Application

 DOCX 35.84 KB 24.05.2018 17.05.2018 2

Shareholders’ register

EDOC 44.16 KB 24.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.84 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 13.04.2018 13.04.2018 1

Application

 EDOC 49.22 KB 06.04.2018 05.04.2018 3

Application

 DOCX 41.5 KB 06.04.2018 05.04.2018 3

Application

 DOCX 41.5 KB 06.04.2018 05.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.85 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 23.03.2018 23.03.2018 1

Application

 DOCX 41.03 KB 23.03.2018 06.03.2018 3

Application

 DOCX 41.03 KB 23.03.2018 06.03.2018 3

Application

 EDOC 55.73 KB 23.03.2018 06.03.2018 3

Application

 DOCX 41.38 KB 23.03.2018 02.03.2018 2

Application

 DOCX 41.38 KB 23.03.2018 02.03.2018 2

Application

 EDOC 56.02 KB 23.03.2018 02.03.2018 2

Shareholders’ register

EDOC 46.71 KB 13.04.2018 01.03.2018 2

Power of attorney, act of empowerment

 DOCX 15.72 KB 06.04.2018 01.03.2018 1

Power of attorney, act of empowerment

 DOCX 15.72 KB 06.04.2018 01.03.2018 1

Power of attorney, act of empowerment

 EDOC 31.06 KB 06.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 PDF 92.92 KB 06.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 99.03 KB 06.04.2018 01.03.2018 1

Protocols/decisions of a company/organisation

 PDF 92.92 KB 06.04.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 11.96 KB 23.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 11.96 KB 23.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 27.67 KB 23.03.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 12.36 KB 23.03.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 28.06 KB 23.03.2018 01.03.2018 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 12.36 KB 23.03.2018 01.03.2018 1

Power of attorney, act of empowerment

 TIF 680.78 KB 09.04.2018 01.02.2018 15

Power of attorney, act of empowerment

 TIF 601.1 KB 09.04.2018 16.02.2017 13

Decisions / letters / protocols of public notaries

 TIF 61.47 KB 24.07.2015 23.07.2015 1

Application

 TIF 334.73 KB 24.07.2015 16.07.2015 4

Protocols/decisions of a company/organisation

 TIF 199.76 KB 24.07.2015 16.07.2015 3

Consent of members of the supervisory board

 TIF 23.64 KB 24.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.89 KB 02.04.2015 02.04.2015 1

Application

 TIF 804.7 KB 02.04.2015 23.03.2015 5

Protocols/decisions of a company/organisation

 TIF 231.95 KB 02.04.2015 23.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.87 KB 11.03.2015 11.03.2015 1

Application

 TIF 142 KB 11.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 99.76 KB 07.01.2015 07.01.2015 2

Application

 TIF 569.24 KB 07.01.2015 04.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 108.01 KB 07.01.2015 04.12.2014 2

Appraisal reports

 TIF 160.52 KB 07.01.2015 04.12.2014 2

Consent of members of the supervisory board

 TIF 176.08 KB 07.01.2015 04.12.2014 5

Other documents

 TIF 78.84 KB 07.01.2015 04.12.2014 2

Protocols/decisions of a company/organisation

 TIF 282.25 KB 07.01.2015 04.12.2014 4

Power of attorney, act of empowerment

 TIF 746.31 KB 07.01.2015 13.11.2014 10

Power of attorney, act of empowerment

 TIF 395.87 KB 07.01.2015 11.11.2014 6

Decisions / letters / protocols of public notaries

 TIF 48.46 KB 22.07.2014 17.07.2014 1

Application

 TIF 153.25 KB 22.07.2014 12.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.2 KB 26.06.2014 25.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.66 KB 26.06.2014 16.06.2014 1

Application

 TIF 162.31 KB 26.06.2014 13.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.81 KB 26.06.2014 13.06.2014 1

Power of attorney, act of empowerment

 TIF 30.15 KB 26.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 178.5 KB 26.06.2014 13.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 02.06.2010 24.05.2010 1

Registration certificates

 TIF 72.57 KB 02.06.2010 24.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 02.06.2010 14.05.2010 1

Power of attorney, act of empowerment

 TIF 22.38 KB 02.06.2010 14.05.2010 1

Application

 TIF 114.4 KB 02.06.2010 13.05.2010 4

Announcement regarding the legal address

 TIF 16.45 KB 02.06.2010 12.05.2010 1

document.Ā1

 TIF 149.56 KB 02.06.2010 12.05.2010 5

Power of attorney, act of empowerment

 TIF 167.72 KB 02.06.2010 23.04.2010 6

document.Ā1

 TIF 137.26 KB 02.06.2010 23.04.2010 5
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