BALTIJAS TEHNOLOĢIJU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
381 by turnover
165 by profit
241 by paid taxes
76 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 "BALTIJAS TEHNOLOĢIJU CENTRS" |
| Registration number, date | 40003741435, 29.04.2005 |
| VAT number | LV40003741435 from 03.04.2009 Europe VAT register |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | Irlavas iela 20 – 66, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.07.2021)
- 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, €) | 36.95 | 21.22 | 2.26 |
| Personal income tax (thousands, €) | 4.98 | 2.67 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 8.57 | 4.59 | 0.64 |
| Average employees count | 7 | 3 | 6 |
| Received COVID-19 downtime support | 21.07.2021, 2 983.33 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2015 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 14.03.2016 | 23.03.2016 |
Historical addresses
| Rīga, Ieriķu iela 67a | Until 26.03.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2023 | PDF (80.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2023 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | PDF (189.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 17.05.2016 | TIF (185.69 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 12.08.2011 | TIF (634.79 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (843.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
149.7 KB | 18.03.2016 | 14.03.2016 | 1 | |
Shareholders’ register |
78.79 KB | 18.03.2016 | 14.03.2016 | 1 | |
Shareholders’ register |
185.79 KB | 21.07.2015 | 18.06.2015 | 1 | |
Articles of Association |
195.16 KB | 27.06.2015 | 18.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
211.99 KB | 18.03.2016 | 17.03.2016 | 2 | |
Application |
141.46 KB | 18.03.2016 | 17.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
164.7 KB | 18.03.2016 | 14.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
94.03 KB | 18.03.2016 | 14.03.2016 | 1 | |
Shareholders’ register |
149.7 KB | 18.03.2016 | 14.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
246.46 KB | 27.06.2015 | 25.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
192.14 KB | 27.06.2015 | 18.06.2015 | 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