BT 1, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 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 "BT 1" |
| Registration number, date | 40003241394, 29.12.1994 |
| VAT number | LV40003241394 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Ķīpsalas iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 57 198 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (12.01.2022)
- 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, €) | 826.11 | 602.7 | 261.46 |
| Personal income tax (thousands, €) | 201.38 | 155.01 | 79.04 |
| Statutory social insurance contributions (thousands, €) | 314.12 | 257.61 | 148.48 |
| Average employees count | 43 | 42 | 46 |
| Received COVID-19 downtime support | 12.01.2022, 23 216.98 € | ||
Industries
| Industry from zl.lv | Izstāžu, gadatirgu organizēšana |
|---|---|
| Branch from zl.lv (NACE2) | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| Types of activities from statues | Uzglabāšanas un transporta palīgdarbības Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts u.c. statūtos paredzētā darbība Specializētie būvdarbi |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.06.2010 |
* 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 |
80 % | 45 759 | € 1 | € 45 759 | Latvia | 29.12.2014 | 12.01.2015 |
Natural person |
10.15 % | 5 805 | € 1 | € 5 805 | Latvia | 29.12.2014 | 12.01.2015 |
Natural person |
9.85 % | 5 634 | € 1 | € 5 634 | Latvia | 29.12.2014 | 12.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BT 1" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Pils iela 18-8 | Until 05.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Rev zinojums ar GP BT 1 2023 | EDOC | ||||
| Vadibas zinojums BT 1 GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BT 1 Rev zinojums 2022 | |||||
| Vad bas zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BT 1 revidenta zinojums 2021 | |||||
| Vadibas zin 2021.GP Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums BT 1 2020 | |||||
| Vad zinojumsGP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan0006 REV ZIN | |||||
| Scan0008 VALDES ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ compressed | |||||
| ZR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 GP | |||||
| Zverinatu Revidentu Noraksts BT1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan rev atz | |||||
| Scan vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT1 2011 auditets NV 11042012-vid | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (773.43 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 07.01.2011 | TIF (1.06 MB) | ||
2006 |
Annual report | 12.07.2007 | PDF (950.53 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (809.52 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 131.79 KB | 07.08.2012 | 16.02.2004 | 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