BBTC Group, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
15 by profit
24 by paid taxes
11 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 | SIA "BBTC Group" |
| Registration number, date | 40103633946, 06.02.2013 |
| VAT number | LV40103633946 from 14.02.2013 Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Mūkusalas iela 46B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 104.33 | 88.82 | 120.59 |
| Personal income tax (thousands, €) | 13.77 | 11 | 16.32 |
| Statutory social insurance contributions (thousands, €) | 28.9 | 24.25 | 29.9 |
| Average employees count | 10 | 11 | 13 |
| Received COVID-19 downtime support | 11.03.2021, 2 518.88 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.12.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 23.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 27.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 BBTC GROUP SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BBTC GROUP SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (194.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bbtc vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 64 KB | 15.06.2016 | 14.06.2016 | 3 |
Articles of Association |
DOC | 64 KB | 15.06.2016 | 14.06.2016 | 3 |
Shareholders’ register |
DOC | 33 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 188.82 KB | 08.02.2013 | 05.02.2013 | 3 |
Memorandum of Association |
TIF | 45.7 KB | 08.02.2013 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.55 KB | 27.05.2024 | 27.05.2024 | 22 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 15.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.46 KB | 03.03.2023 | 03.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 03.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 21.06.2022 | 21.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 36.88 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 45.23 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.02 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 30.4 KB | 15.06.2016 | 14.06.2016 | 3 |
Application |
EDOC | 31.84 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 61 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 61 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.56 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 24.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 223.63 KB | 24.01.2014 | 14.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 24.01.2014 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.64 KB | 24.01.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 08.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 46.84 KB | 08.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.16 KB | 08.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 477.8 KB | 08.02.2013 | 05.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.03 KB | 08.02.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 08.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.35 KB | 08.02.2013 | 01.02.2013 | 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