BT projekts, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
54 by profit
46 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BT projekts"
Registration number, date 40103159160, 20.03.2008
VAT number LV40103159160 from 17.04.2008 Europe VAT register
Register, date Commercial Register, 20.03.2008
Legal address Staru iela 6 – 7, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 844 EUR, registered payment 17.06.2014
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, €) 165.1 101.21 95.34
Personal income tax (thousands, €) 16.98 12.97 8.97
Statutory social insurance contributions (thousands, €) 33.44 28 21.88
Average employees count 3 3 3

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  11.08.2008

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.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 12.06.2014 17.06.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 12.06.2014 17.06.2014

Apply information changes

ML

"BT projekts", SIA

Staru 6, Ķegums, Ogres nov., LV-5020 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.btprojekts.lv

Historical addresses

Rīga, Ozolciema iela 8-89 Until 11.04.2008 16 years ago
Ogres rajons, Ķeguma novads, Ķegums, Staru iela 6-7 Until 03.07.2009 15 years ago
Ķeguma nov., Ķegums, Staru iela 6 - 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (458.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (214.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  PDF (133.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (134.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (216.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (273.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (88.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (97.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (501.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (91.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  HTML (91.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (89.94 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums BT RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.02.2010  RTF (27 KB)

2008

Annual report 24.04.2009  TIF (798.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 41.95 KB 12.06.2014 12.06.2014 1

Articles of Association

EDOC 42.41 KB 12.06.2014 12.06.2014 1

Shareholders’ register

EDOC 42.93 KB 12.06.2014 12.06.2014 1

Articles of Association

TIF 44.25 KB 10.11.2008 05.08.2008 1

Shareholders’ register

TIF 38.15 KB 10.11.2008 05.08.2008 1

Articles of Association

TIF 32.22 KB 10.11.2008 07.04.2008 1

Shareholders’ register

TIF 29.44 KB 10.11.2008 07.04.2008 1

Articles of Association

TIF 16.25 KB 03.04.2008 17.03.2008 1

Memorandum of association

TIF 55.3 KB 03.04.2008 17.03.2008 2

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 73.77 KB 17.06.2014 17.06.2014 1

Amendments to the Articles of Association

EDOC 41.95 KB 12.06.2014 12.06.2014 1

Articles of Association

EDOC 42.41 KB 12.06.2014 12.06.2014 1

Application

EDOC 41.63 KB 12.06.2014 12.06.2014 3

Application

DOCX 24.69 KB 12.06.2014 12.06.2014 3

Protocols/decisions of a company/organisation

DOC 29 KB 12.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

EDOC 42.98 KB 12.06.2014 12.06.2014 1

Shareholders’ register

EDOC 42.93 KB 12.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 62.6 KB 10.11.2008 11.08.2008 1

Application

TIF 190.18 KB 10.11.2008 06.08.2008 3

Receipts on the publication and state fees

TIF 92.98 KB 10.11.2008 06.08.2008 2

Protocols/decisions of a company/organisation

TIF 55.98 KB 10.11.2008 05.08.2008 1

Decisions / letters / protocols of public notaries

TIF 99.32 KB 10.11.2008 11.04.2008 2

Receipts on the publication and state fees

TIF 137.81 KB 10.11.2008 11.04.2008 3

Application

TIF 270.07 KB 10.11.2008 08.04.2008 3

Protocols/decisions of a company/organisation

TIF 63.97 KB 10.11.2008 07.04.2008 2

Decisions / letters / protocols of public notaries

TIF 34.71 KB 03.04.2008 20.03.2008 1

Registration certificates

TIF 19.11 KB 03.04.2008 20.03.2008 1

Announcement regarding the legal address

TIF 8.61 KB 03.04.2008 17.03.2008 1

Application

TIF 194.43 KB 03.04.2008 17.03.2008 7

Appraisal reports

TIF 19.41 KB 03.04.2008 17.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 03.04.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 48.05 KB 03.04.2008 17.03.2008 2
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