BT production group, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
80 by profit
83 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BT production group"
Registration number, date 40203067962, 10.05.2017
VAT number LV40203067962 from 06.06.2017 Europe VAT register
Register, date Commercial Register, 10.05.2017
Legal address Pečorītes iela 21, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 140.26 173.79 148.12
Personal income tax (thousands, €) 36.14 37.22 31.21
Statutory social insurance contributions (thousands, €) 67.37 70.16 61.95
Average employees count 7 9 9

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.05.2017
* 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

100 % 140 € 20 € 2 800 Latvia 27.08.2018 04.09.2018

Apply information changes

ML

"BT Production Group", SIA

Ūnijas 6A, Rīga LV-1084 Check address owners

Metālapstrāde

Historical addresses

Rīga, Katlakalna iela 11 k-5 Until 04.09.2018 6 years ago
Rīga, Dravnieku iela 11 - 39 Until 11.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (137.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (179.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (186.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (361.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (498.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (321.12 KB) €11.00

2017

Annual report 10.05.2017 - 31.12.2017 04.03.2018  PDF (356.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 45.48 KB 04.09.2018 27.08.2018 2

Articles of Association

TIF 46.11 KB 31.08.2018 27.08.2018 2

Regulations for the increase/reduction of the equity

TIF 28.3 KB 04.09.2018 23.08.2018 1

Articles of Association

TIF 22.35 KB 03.05.2017 27.04.2017 1

Memorandum of Association

TIF 31.17 KB 03.05.2017 27.04.2017 1

Shareholders’ register

TIF 43.03 KB 03.05.2017 27.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.2 KB 11.07.2024 11.07.2024 21

Decisions / letters / protocols of public notaries

RTF 190.35 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 04.09.2018 04.09.2018 2

Application

TIF 163.87 KB 31.08.2018 30.08.2018 4

Bank statements or other document regarding the payment of the equity

TIF 34.68 KB 31.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

TIF 47.65 KB 31.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

RTF 183.94 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 10.05.2017 10.05.2017 2

Application

TIF 145.13 KB 03.05.2017 03.05.2017 4

Announcement regarding the legal address

TIF 12.03 KB 03.05.2017 27.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 46.36 KB 03.05.2017 27.04.2017 1

Confirmation or consent to legal address

TIF 9.88 KB 03.05.2017 25.04.2017 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