BT Noma, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
437 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BT Noma"
Registration number, date 40103589281, 24.09.2012
VAT number LV40103589281 from 28.12.2020 Europe VAT register
Register, date Commercial Register, 24.09.2012
Legal address Martas iela 9 – 1, Rīga, LV-1011 Check address owners
Fixed capital 60 000 EUR, registered payment 22.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 9 067.91 0.00 0.00 0.00 19.02.2025
27.01.2025 9 593.38 0.00 0.00 0.00 27.01.2025
09.12.2024 5 785.46 0.00 0.00 0.00 09.12.2024
12.11.2024 6 373.94 0.00 0.00 0.00 12.11.2024
15.10.2024 7 239.44 0.00 0.00 0.00 15.10.2024
09.09.2024 6 023.70 0.00 0.00 0.00 09.09.2024
19.08.2024 7 734.69 0.00 0.00 0.00 19.08.2024
16.07.2024 3 979.49 0.00 0.00 0.00 16.07.2024
19.06.2024 1 354.81 0.00 0.00 0.00 19.06.2024
07.03.2024 9 185.99 0.00 0.00 0.00 07.03.2024
07.02.2024 9 284.97 0.00 0.00 0.00 07.02.2024
15.01.2024 9 105.34 0.00 0.00 0.00 15.01.2024
07.12.2023 8 261.59 0.00 0.00 0.00 07.12.2023
07.11.2023 7 901.69 0.00 0.00 0.00 07.11.2023
09.10.2023 7 296.11 0.00 0.00 0.00 09.10.2023
11.09.2023 5 807.79 0.00 0.00 0.00 11.09.2023
16.08.2023 6 978.22 0.00 0.00 0.00 16.08.2023
07.06.2023 5 204.77 0.00 0.00 0.00 07.06.2023
16.05.2023 4 225.11 0.00 0.00 0.00 16.05.2023
19.04.2023 3 990.82 0.00 0.00 0.00 19.04.2023
07.03.2023 3 890.46 0.00 0.00 0.00 07.03.2023
15.02.2023 3 829.06 0.00 0.00 0.00 15.02.2023
09.01.2023 2 977.35 0.00 0.00 0.00 09.01.2023
19.12.2022 2 922.69 0.00 0.00 0.00 19.12.2022
14.11.2022 2 850.81 0.00 0.00 0.00 14.11.2022
10.10.2022 2 902.28 0.00 0.00 0.00 10.10.2022
07.09.2022 2 832.44 0.00 0.00 0.00 07.09.2022
15.08.2022 2 775.75 0.00 0.00 0.00 15.08.2022
21.07.2022 3 450.11 0.00 0.00 0.00 21.07.2022
07.07.2022 3 428.65 0.00 0.00 0.00 07.07.2022
07.06.2022 3 355.30 0.00 0.00 0.00 07.06.2022
09.05.2022 3 283.96 0.00 0.00 0.00 09.05.2022
07.04.2022 3 208.81 0.00 0.00 0.00 07.04.2022
07.03.2022 3 135.74 0.00 0.00 0.00 07.03.2022
07.09.2020 275.91 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 260.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 245.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 235.11 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 216.22 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 201.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 175.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 173.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 159.54 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 150.03 0.00 0.00 0.00 16.12.2019 18:30
07.12.2017 242.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 216.12 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 198.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 164.62 0.00 0.00 0.00 15.09.2017 08:59

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, €) 6 0.74 0.7
Personal income tax (thousands, €) 0.45 0.13 0.05
Statutory social insurance contributions (thousands, €) 0.71 0.21 0.08
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sporta aprīkojuma mazumtirdzniecība (47.63)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   01.02.2017
* 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

95 % 57 000 € 1 € 57 000 25.08.2021 22.09.2021

Natural person

5 % 3 000 € 1 € 3 000 25.08.2021 22.09.2021

Historical addresses

Rīga, Matīsa iela 46 k-1 - 12 Until 01.02.2017 8 years ago
Rīga, Maskavas iela 131 - 5 Until 11.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin.2014 PDF

2013

Annual report 24.09.2012 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 51.63 KB 22.09.2021 25.08.2021 1

Articles of Association

DOCX 51.63 KB 22.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.49 KB 22.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.49 KB 22.09.2021 25.08.2021 1

Shareholders’ register

DOCX 65.81 KB 22.09.2021 25.08.2021 1

Shareholders’ register

DOCX 65.81 KB 22.09.2021 25.08.2021 1

Shareholders’ register

PDF 885.57 KB 27.01.2017 08.11.2016 3

Amendments to the Articles of Association

PDF 70.65 KB 19.12.2016 08.11.2016 1

Articles of Association

PDF 88.75 KB 19.12.2016 08.11.2016 1

Shareholders’ register

PDF 910.69 KB 19.12.2016 08.11.2016 3

Amendments to the Articles of Association

TIF 7.95 KB 13.05.2013 09.04.2013 1

Articles of Association

TIF 11.11 KB 13.05.2013 09.04.2013 1

Regulations for the increase/reduction of the equity

TIF 13.1 KB 13.05.2013 09.04.2013 1

Shareholders’ register

TIF 9.66 KB 13.05.2013 09.04.2013 1

Shareholders’ register

TIF 16.94 KB 26.10.2012 22.10.2012 1

Articles of Association

TIF 11.61 KB 28.09.2012 07.09.2012 1

Memorandum of association

TIF 38.96 KB 28.09.2012 07.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.75 KB 02.04.2024 28.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.72 KB 19.02.2024 19.02.2024 1

Application

EDOC 59.06 KB 11.01.2024 05.01.2024 5

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 22.09.2021 22.09.2021 2

Articles of Association

ASICE 53.05 KB 22.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 22.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 22.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 22.09.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 22.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 79.14 KB 22.09.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 79.14 KB 22.09.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

ASICE 28.86 KB 22.09.2021 25.08.2021 1

Shareholders’ register

ASICE 64.98 KB 22.09.2021 25.08.2021 1

Application

DOCX 42.09 KB 22.09.2021 24.08.2021 1

Application

DOCX 42.09 KB 22.09.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 01.02.2017 01.02.2017 2

Application

PDF 6.83 MB 22.12.2016 21.12.2016 25

Application

PDF 6.97 MB 22.12.2016 21.12.2016 25

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 20.12.2016 20.12.2016 2

Orders/request/cover notes of court bailiffs

TIF 65.77 KB 06.02.2017 14.12.2016 1

Confirmation or consent to legal address

TIF 9.89 KB 06.02.2017 08.11.2016 1

Shareholders’ register

PDF 1.44 MB 27.01.2017 08.11.2016 3

Amendments to the Articles of Association

PDF 171.28 KB 19.12.2016 08.11.2016 1

Articles of Association

PDF 189.43 KB 19.12.2016 08.11.2016 1

Protocols/decisions of a company/organisation

PDF 257.51 KB 19.12.2016 08.11.2016 2

Protocols/decisions of a company/organisation

PDF 156.68 KB 19.12.2016 08.11.2016 2

Shareholders’ register

PDF 1.4 MB 19.12.2016 08.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 187.14 KB 09.05.2016 09.05.2016 2

Orders/request/cover notes of court bailiffs

TIF 42.08 KB 11.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 13.05.2013 13.05.2013 2

Application

TIF 91 KB 13.05.2013 08.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.87 KB 13.05.2013 09.04.2013 2

Protocols/decisions of a company/organisation

TIF 29.99 KB 13.05.2013 09.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 516.84 KB 13.05.2013 08.04.2013 20

Decisions / letters / protocols of public notaries

TIF 36.99 KB 26.10.2012 25.10.2012 1

Application

TIF 138.45 KB 26.10.2012 22.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 31.66 KB 26.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 28.09.2012 24.09.2012 2

Registration certificates

TIF 56.27 KB 28.09.2012 24.09.2012 1

Announcement regarding the legal address

TIF 5.93 KB 28.09.2012 07.09.2012 1

Application

TIF 133.1 KB 28.09.2012 07.09.2012 4

Appraisal reports

TIF 16.1 KB 28.09.2012 07.09.2012 1

Confirmation or consent to legal address

TIF 5.94 KB 28.09.2012 07.09.2012 1

Consent of a member of the Board / executive director

TIF 6.82 KB 28.09.2012 07.09.2012 1

Power of attorney, act of empowerment

TIF 11.02 KB 28.09.2012 07.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 28.09.2012 06.09.2012 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