Baltic Technology Project, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity suspended , 04.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Technology Project" |
| Registration number, date | 50103307711, 19.07.2010 |
| VAT number | None (excluded 12.04.2022) Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Vējdzirnavu iela 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 781 515 EUR, registered payment 28.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.83 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GidroņeftestrojReg. no. 1107847007476
|
79.97 % | 625 000 | € 1 | € 625 000 | Russian Federation | 20.12.2018 | 28.12.2018 |
Natural person |
20.03 % | 156 515 | € 1 | € 156 515 | Russian Federation | 20.12.2018 | 28.12.2018 |
Historical addresses
| Rīga, Brīvības iela 85 - 7 | Until 17.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (568.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | PDF (570.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic Technology Project Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ GP2019 BTPr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsGP2018 BTPr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums GP2017 BTPr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 BTP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BTPr-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTPr-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTPr-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTPr-2012 | |||||
2011 |
Annual report | 19.07.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTPr-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.64 KB | 20.02.2020 | 18.02.2020 | 1 |
Articles of Association |
TIF | 90.42 KB | 20.02.2020 | 18.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 43.28 KB | 17.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 125.16 KB | 17.06.2019 | 13.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.18 MB | 17.06.2019 | 27.05.2019 | 49 |
Shareholders’ register |
TIF | 89.72 KB | 20.12.2018 | 20.12.2018 | 3 |
Articles of Association |
TIF | 66.9 KB | 20.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.09 KB | 20.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 26.06.2018 | 19.06.2018 | 1 |
Articles of Association |
TIF | 67.15 KB | 26.06.2018 | 19.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 30.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 24.29 KB | 30.05.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 82.02 KB | 30.05.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 49.37 KB | 03.09.2012 | 22.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 33.62 KB | 09.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 47 KB | 09.02.2012 | 25.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 127.87 KB | 09.02.2012 | 25.01.2012 | 2 |
Shareholders’ register |
TIF | 96.35 KB | 09.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 16.41 KB | 01.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 18.7 KB | 28.07.2010 | 08.07.2010 | 1 |
Memorandum of Association |
TIF | 32.21 KB | 28.07.2010 | 08.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.96 KB | 08.09.2023 | 05.09.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.13 KB | 08.09.2023 | 05.09.2023 | 1 |
Application |
TIF | 85.62 KB | 30.08.2023 | 30.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.21 KB | 30.08.2023 | 30.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 101.96 KB | 12.03.2020 | 12.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 253.85 KB | 26.02.2020 | 18.02.2020 | 6 |
Application |
TIF | 102.14 KB | 26.02.2020 | 18.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.79 KB | 21.02.2020 | 18.02.2020 | 5 |
Application |
TIF | 149.42 KB | 20.02.2020 | 18.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 179.37 KB | 20.02.2020 | 18.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.06.2019 | 19.06.2019 | 1 |
Application |
TIF | 138.83 KB | 17.06.2019 | 14.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.49 KB | 17.06.2019 | 13.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.12.2018 | 28.12.2018 | 2 |
Other documents |
TIF | 55.61 KB | 27.12.2018 | 20.12.2018 | 1 |
Acceptance-conveyance act |
TIF | 67.97 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 236.54 KB | 20.12.2018 | 20.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 183.89 KB | 17.06.2019 | 14.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 182.37 KB | 27.12.2018 | 14.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.28 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.05 KB | 20.12.2018 | 14.12.2018 | 2 |
Appraisal reports |
TIF | 165.28 KB | 20.12.2018 | 07.12.2018 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.44 MB | 20.12.2018 | 04.12.2018 | 34 |
Protocols/decisions of a company/organisation |
TIF | 606.13 KB | 20.12.2018 | 04.12.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
DOCX | 38.72 KB | 16.10.2018 | 10.10.2018 | 3 |
Application |
EDOC | 44.4 KB | 16.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 254.75 KB | 26.06.2018 | 20.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 26.06.2018 | 19.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 365.63 KB | 26.06.2018 | 01.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 21.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 169.95 KB | 21.06.2016 | 09.06.2016 | 3 |
Consent of members of the supervisory board |
TIF | 27.24 KB | 21.06.2016 | 09.06.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.01 KB | 21.06.2016 | 09.06.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.79 KB | 21.06.2016 | 09.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 21.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.29 KB | 21.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.08 KB | 21.06.2016 | 09.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 30.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 102.33 KB | 30.05.2016 | 19.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 30.05.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.38 KB | 30.05.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 31.10.2012 | 30.10.2012 | 2 |
Application |
TIF | 144.24 KB | 31.10.2012 | 25.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 31.10.2012 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 87.53 KB | 19.10.2012 | 14.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 114.99 KB | 03.09.2012 | 22.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.44 KB | 03.09.2012 | 22.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 193.6 KB | 09.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 190.42 KB | 09.02.2012 | 25.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.6 KB | 09.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 01.08.2011 | 29.07.2011 | 2 |
Consent of members of the supervisory board |
TIF | 219.88 KB | 01.08.2011 | 21.07.2011 | 3 |
Application |
TIF | 145.7 KB | 01.08.2011 | 20.07.2011 | 3 |
Consent of members of the supervisory board |
TIF | 195.22 KB | 01.08.2011 | 13.07.2011 | 3 |
Consent of members of the supervisory board |
TIF | 316.7 KB | 01.08.2011 | 13.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 01.08.2011 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.35 KB | 01.08.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 28.07.2010 | 19.07.2010 | 1 |
Registration certificates |
TIF | 57.83 KB | 28.07.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.92 KB | 28.07.2010 | 08.07.2010 | 2 |
Application |
TIF | 85.7 KB | 28.07.2010 | 08.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.31 KB | 28.07.2010 | 08.07.2010 | 1 |
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