BALTIJAS TESTĒŠANAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by profit
13 by paid taxes
9 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 TESTĒŠANAS CENTRS" |
| Registration number, date | 40003555452, 25.07.2001 |
| VAT number | LV40003555452 from 05.09.2001 Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Gustava Zemgala gatve 83, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 224.77 | 154.73 | 180.14 |
| Personal income tax (thousands, €) | 52.4 | 47.5 | 53.71 |
| Statutory social insurance contributions (thousands, €) | 90.28 | 82.43 | 94.13 |
| Average employees count | 18 | 20 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 03.01.2022 | 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 | 03.05.2013 |
* 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 |
25.37 % | 51 | € 14 | € 714 | Latvia | 08.12.2021 | 03.01.2022 |
Natural person |
45.27 % | 91 | € 14 | € 1 274 | Latvia | 19.09.2017 | 22.09.2017 |
Natural person |
12.44 % | 25 | € 14 | € 350 | Russian Federation | 19.09.2017 | 22.09.2017 |
Natural person |
11.94 % | 24 | € 14 | € 336 | Latvia | 19.09.2017 | 22.09.2017 |
Natural person |
4.98 % | 10 | € 14 | € 140 | Latvia | 19.09.2017 | 22.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Testēšanas centrs", SIA
Brīvības gatve 201, Rīga LV-1039 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Testēšanas Centrs" | Until 16.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 201 | Until 25.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Va bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (88.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums 2018 BTC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zin BTC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BTC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums BTC 13.04.15 beigu 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTC 2013vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGP2011 | |||||
2010 |
Annual report | 21.07.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 17.06.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (2.25 MB) | ||
2007 |
Annual report | 25.09.2008 | TIF (525.69 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (481.81 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (461.3 KB) | ||
2004 |
Annual report | 16.11.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.11.2017 | TIF (789.76 KB) | ||
2002 |
Annual report | 16.11.2017 | TIF (2.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.33 KB | 03.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.33 KB | 03.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
TIF | 322.65 KB | 24.10.2017 | 19.09.2017 | 8 |
Amendments to the Articles of Association |
TIF | 30.57 KB | 16.11.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 85.04 KB | 31.10.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 2.55 MB | 31.10.2016 | 21.06.2016 | 7 |
Shareholders’ register |
TIF | 143.22 KB | 09.04.2015 | 16.07.2014 | 5 |
Shareholders’ register |
TIF | 40.45 KB | 16.11.2017 | 21.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 23.01 KB | 16.11.2017 | 19.02.2007 | 1 |
Articles of Association |
TIF | 81.93 KB | 16.11.2017 | 19.02.2007 | 3 |
Articles of Association |
TIF | 411.72 KB | 16.11.2017 | 24.03.2004 | 6 |
Shareholders’ register |
TIF | 28.5 KB | 16.11.2017 | 24.03.2004 | 1 |
Articles of Association |
TIF | 427.33 KB | 16.11.2017 | 30.05.2001 | 8 |
Memorandum of association |
TIF | 112.33 KB | 16.11.2017 | 30.05.2001 | 4 |
Shareholders’ register |
TIF | 47.97 KB | 16.11.2017 | 30.05.2001 | 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 | 62.34 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 17.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 68.93 KB | 03.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 68.93 KB | 03.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 03.01.2022 | 03.01.2022 | 2 |
Shareholders’ register |
EDOC | 35.11 KB | 03.01.2022 | 08.12.2021 | 1 |
Power of attorney, act of empowerment |
2.36 MB | 03.01.2022 | 22.10.2021 | 1 | |
Power of attorney, act of empowerment |
106.34 KB | 03.01.2022 | 22.10.2021 | 1 | |
Power of attorney, act of empowerment |
2.36 MB | 03.01.2022 | 22.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 191.13 KB | 24.10.2017 | 19.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 124.61 KB | 24.10.2017 | 23.01.2017 | 2 |
Application |
TIF | 240.5 KB | 16.11.2017 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.15 KB | 16.11.2017 | 21.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 09.04.2015 | 22.07.2014 | 2 |
Application |
TIF | 47.08 KB | 09.04.2015 | 17.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 16.11.2017 | 16.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 103.43 KB | 16.11.2017 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 16.11.2017 | 03.05.2013 | 2 |
Application |
TIF | 218.83 KB | 16.11.2017 | 02.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 16.11.2017 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.99 KB | 16.11.2017 | 16.04.2010 | 2 |
Application |
TIF | 2.29 MB | 16.11.2017 | 12.04.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 16.11.2017 | 26.02.2010 | 1 |
Application |
TIF | 210.86 KB | 16.11.2017 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 85.09 KB | 16.11.2017 | 01.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 16.11.2017 | 21.11.2008 | 1 |
Other documents |
TIF | 119.01 KB | 16.11.2017 | 03.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.18 KB | 16.11.2017 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 16.11.2017 | 21.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 16.11.2017 | 20.02.2007 | 1 |
Application |
TIF | 329.81 KB | 16.11.2017 | 19.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 16.11.2017 | 13.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 16.11.2017 | 16.04.2004 | 1 |
Registration certificates |
TIF | 146.31 KB | 16.11.2017 | 16.04.2004 | 1 |
Application |
TIF | 263.55 KB | 16.11.2017 | 25.03.2004 | 4 |
Announcement regarding the legal address |
TIF | 15.77 KB | 16.11.2017 | 24.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.2 KB | 16.11.2017 | 24.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 16.11.2017 | 24.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 16.11.2017 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 16.11.2017 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 16.11.2017 | 25.07.2001 | 1 |
Registration certificates |
TIF | 78.28 KB | 16.11.2017 | 25.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 16.11.2017 | 31.05.2001 | 1 |
Other documents |
TIF | 35.13 KB | 16.11.2017 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 16.11.2017 | 30.05.2001 | 3 |
Copy of the personal identification document |
TIF | 26.88 KB | 16.11.2017 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 253.38 KB | 16.11.2017 | 01.01.2001 | 4 |
Other documents |
TIF | 105.02 KB | 16.11.2017 | 02.11.2000 | 3 |
Copy of the personal identification document |
TIF | 258.39 KB | 16.11.2017 | 04.10.2000 | 2 |
Copy of the personal identification document |
TIF | 829.03 KB | 16.11.2017 | 28.09.1998 | 3 |
Copy of the personal identification document |
TIF | 165.82 KB | 16.11.2017 | 19.03.1998 | 1 |
Copy of the personal identification document |
TIF | 97.16 KB | 16.11.2017 | 03.02.1998 | 2 |
Copy of the personal identification document |
TIF | 150.98 KB | 16.11.2017 | 23.01.1998 | 2 |
Copy of the personal identification document |
TIF | 139.08 KB | 16.11.2017 | 14.12.1995 | 1 |
Copy of the personal identification document |
TIF | 131.92 KB | 16.11.2017 | 01.11.1993 | 2 |
Application |
TIF | 152.37 KB | 16.11.2017 | 4 |
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