BTC, transporta celtniecības uzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
279 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību, transporta celtniecības uzņēmums "BTC"
Registration number, date 40103085054, 12.03.1993
VAT number LV40103085054 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Riepnieku iela 6, Rīga, LV-1050 Check address owners
Fixed capital 128 030 EUR, registered payment 10.03.2016
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
12.11.2024 6 515.76 0.00 0.00 6 515.76 12.11.2024
15.10.2024 6 776.56 0.00 0.00 6 776.56 15.10.2024
09.09.2024 7 037.36 0.00 0.00 7 037.36 09.09.2024
19.08.2024 7 165.21 0.00 0.00 7 298.16 19.08.2024
16.07.2024 7 558.96 0.00 0.00 7 558.96 16.07.2024
17.06.2024 7 819.78 0.00 0.00 7 819.78 17.06.2024
14.05.2024 8 072.34 0.00 0.00 8 081.48 14.05.2024
17.04.2024 8 333.16 0.00 0.00 8 342.30 17.04.2024
13.03.2024 8 593.98 0.00 0.00 8 603.12 13.03.2024
07.02.2024 8 899.93 0.00 0.00 8 899.93 07.02.2024
09.01.2024 9 124.77 0.00 0.00 9 124.77 09.01.2024
18.12.2023 9 378.43 0.00 0.00 0.00 18.12.2023
15.11.2023 9 689.65 0.00 0.00 0.00 15.11.2023
09.10.2023 9 749.85 0.00 0.00 0.00 09.10.2023
11.09.2023 8 746.26 0.00 0.00 0.00 11.09.2023
07.08.2023 9 189.33 0.00 0.00 0.00 07.08.2023
07.06.2023 7 227.65 0.00 0.00 0.00 07.06.2023
09.05.2023 6 456.36 0.00 0.00 0.00 09.05.2023
12.04.2023 5 542.23 0.00 0.00 0.00 12.04.2023
07.03.2023 6 512.56 0.00 0.00 0.00 07.03.2023
07.02.2023 6 098.85 0.00 0.00 0.00 07.02.2023
09.01.2023 7 214.40 0.00 0.00 0.00 09.01.2023
14.12.2022 6 765.52 0.00 0.00 0.00 14.12.2022
07.11.2022 7 783.62 0.00 0.00 0.00 07.11.2022
10.10.2022 7 508.99 0.00 0.00 0.00 10.10.2022
07.09.2022 7 141.92 0.00 0.00 0.00 07.09.2022
15.08.2022 5 980.47 0.00 0.00 0.00 15.08.2022
21.07.2022 4 514.87 0.00 0.00 0.00 21.07.2022
07.07.2022 5 780.67 0.00 0.00 0.00 07.07.2022
07.06.2022 4 991.27 0.00 0.00 0.00 07.06.2022
09.05.2022 4 675.27 0.00 0.00 0.00 09.05.2022
07.04.2022 4 672.58 0.00 0.00 0.00 07.04.2022
07.03.2022 3 422.56 0.00 0.00 0.00 07.03.2022
07.12.2020 1 501.63 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 1 227.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 826.48 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 867.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 678.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 871.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 364.02 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 702.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 708.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 103.05 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 845.95 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 648.48 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 223.52 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 455.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 052.24 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 293.40 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 611.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 343.60 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 599.29 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 984.09 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 605.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 907.97 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 755.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 450.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 645.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 868.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 610.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 640.91 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 1 436.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 710.44 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 5 026.50 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 526.97 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 819.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 196.92 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, €) 17.69 19.61 25.06
Personal income tax (thousands, €) 2.36 2.61 4.53
Statutory social insurance contributions (thousands, €) 7.76 6.8 8.77
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  14.09.2007
* 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 % 70 € 1 829 € 128 030 Latvia 26.02.2016 10.03.2016

Procures

Period Rights Person

From 18.04.2005

Right to represent individually
Natural person (from 18.04.2005 )

Apply information changes

ML

"BTC", SIA

Riepnieku 6, Rīga, LV-1050 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību transporta celtniecības uzņēmums "BTC" Until 21.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.97 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.4 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (1.75 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

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 13.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

Annual report 16.04.2010  TIF (547.86 KB)

2008

Annual report 22.04.2009  TIF (562.52 KB)

2007

Annual report 25.07.2008  TIF (756.52 KB)

2006

Annual report 27.06.2007  TIF (584.73 KB)

2005

Annual report 30.10.2006  TIF (334.73 KB)

2004

Annual report 14.03.2016  TIF (2.05 MB)

2003

Annual report 20.06.2007  TIF (659.38 KB)

2002

Annual report 20.06.2007  TIF (927.89 KB)

2001

Annual report 20.06.2007  TIF (613.17 KB)

2000

Annual report 20.06.2007  TIF (1.34 MB)

1999

Annual report 20.06.2007  TIF (1.35 MB)

1998

Annual report 20.06.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1996

Annual report 20.06.2007  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.5 KB 14.03.2016 26.02.2016 1

Articles of Association

TIF 52.43 KB 14.03.2016 26.02.2016 1

Shareholders’ register

TIF 108.35 KB 14.03.2016 26.02.2016 2

Shareholders’ register

TIF 20.53 KB 14.03.2016 07.12.2005 1

Shareholders’ register

TIF 20.79 KB 20.06.2007 30.12.2004 1

Articles of Association

TIF 34.91 KB 20.06.2007 08.10.2004 1

Regulations for the increase/reduction of the equity

TIF 20.67 KB 20.06.2007 08.10.2004 1

Shareholders’ register

TIF 21.52 KB 20.06.2007 08.10.2004 1

Amendments to the Articles of Association

TIF 32.25 KB 20.06.2007 15.12.1999 1

Regulations for the increase/reduction of the equity

TIF 25.21 KB 20.06.2007 15.12.1999 1

Regulations for the increase/reduction of the equity

TIF 52.45 KB 20.06.2007 14.12.1999 3

Amendments to the Articles of Association

TIF 35.35 KB 20.06.2007 10.03.1994 1

Amendments to the Articles of Association

TIF 35.26 KB 20.06.2007 12.03.1993 1

Amendments to the Articles of Association

TIF 56.88 KB 20.06.2007 12.03.1993 1

Articles of Association

TIF 34.19 KB 20.06.2007 12.03.1993 1

Articles of Association

TIF 397.87 KB 20.06.2007 27.02.1993 9

Memorandum of association

TIF 210.18 KB 20.06.2007 20.02.1993 4

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 75.08 KB 21.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

TIF 57 KB 14.03.2016 10.03.2016 2

Application

TIF 153.54 KB 14.03.2016 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 30.62 KB 14.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 25.09.2007 14.09.2007 2

Receipts on the publication and state fees

TIF 63.45 KB 25.09.2007 11.09.2007 2

Application

TIF 72.53 KB 25.09.2007 10.09.2007 2

Protocols/decisions of a company/organisation

TIF 19.38 KB 25.09.2007 10.09.2007 1

Receipts on the publication and state fees

TIF 25.94 KB 20.06.2007 10.05.2007 2

Application

TIF 84.61 KB 20.06.2007 07.12.2005 3

Protocols/decisions of a company/organisation

TIF 26.1 KB 20.06.2007 07.12.2005 1

Decisions / letters / protocols of public notaries

TIF 28.25 KB 20.06.2007 18.04.2005 1

Receipts on the publication and state fees

TIF 37.95 KB 20.06.2007 13.04.2005 2

Sample report

TIF 19.67 KB 20.06.2007 13.04.2005 1

Application

TIF 106.17 KB 20.06.2007 12.04.2005 3

Application

TIF 95.32 KB 20.06.2007 04.01.2005 3

Protocols/decisions of a company/organisation

TIF 30.71 KB 20.06.2007 30.12.2004 1

Decisions / letters / protocols of public notaries

TIF 34.97 KB 20.06.2007 21.10.2004 1

Registration certificates

TIF 112.5 KB 20.06.2007 21.10.2004 1

Receipts on the publication and state fees

TIF 25.91 KB 20.06.2007 18.10.2004 2

Application

TIF 266.92 KB 20.06.2007 15.10.2004 7

Announcement regarding the legal address

TIF 11.48 KB 20.06.2007 08.10.2004 1

Consent of a member of the Board / executive director

TIF 18.64 KB 20.06.2007 08.10.2004 2

Protocols/decisions of a company/organisation

TIF 56.57 KB 20.06.2007 08.10.2004 2

Power of attorney, act of empowerment

TIF 12.02 KB 20.06.2007 12.04.2004 1

Decisions / letters / protocols of public notaries

TIF 25.73 KB 20.06.2007 30.05.2002 1

Other documents

TIF 25.83 KB 20.06.2007 10.05.2002 1

Other documents

TIF 20.32 KB 20.06.2007 09.05.2002 1

Protocols/decisions of a company/organisation

TIF 25.29 KB 20.06.2007 09.05.2002 1

Decisions / letters / protocols of public notaries

TIF 16.36 KB 20.06.2007 22.12.1999 1

Receipts on the publication and state fees

TIF 16.24 KB 20.06.2007 17.12.1999 1

Other documents

TIF 18.54 KB 20.06.2007 16.12.1999 1

Other documents

TIF 23.08 KB 20.06.2007 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 42.61 KB 20.06.2007 15.12.1999 2

Decisions / letters / protocols of public notaries

TIF 15.97 KB 20.06.2007 25.05.1999 1

Other documents

TIF 17.15 KB 20.06.2007 18.05.1999 1

Protocols/decisions of a company/organisation

TIF 26.11 KB 20.06.2007 18.05.1999 1

Decisions / letters / protocols of public notaries

TIF 32.76 KB 20.06.2007 15.04.1999 1

Receipts on the publication and state fees

TIF 53.57 KB 20.06.2007 03.03.1999 2

Decisions / letters / protocols of public notaries

TIF 13.54 KB 20.06.2007 21.04.1997 1

Receipts on the publication and state fees

TIF 88.84 KB 20.06.2007 18.04.1997 3

Sample report

TIF 24.8 KB 20.06.2007 18.04.1997 1

Other documents

TIF 23.14 KB 20.06.2007 17.04.1997 1

Protocols/decisions of a company/organisation

TIF 31.99 KB 20.06.2007 17.04.1997 1

Decisions / letters / protocols of public notaries

TIF 15.72 KB 20.06.2007 21.12.1995 1

Receipts on the publication and state fees

TIF 17.14 KB 20.06.2007 23.11.1995 1

Protocols/decisions of a company/organisation

TIF 35.36 KB 20.06.2007 21.11.1995 1

Receipts on the publication and state fees

TIF 8.06 KB 20.06.2007 25.03.1994 1

Other documents

TIF 27.64 KB 20.06.2007 15.03.1994 1

Other documents

TIF 16.94 KB 20.06.2007 10.03.1994 1

Other documents

TIF 237.94 KB 20.06.2007 13.12.1993 7

Other documents

TIF 220.77 KB 20.06.2007 13.12.1993 6

Protocols/decisions of a company/organisation

TIF 311.35 KB 20.06.2007 10.12.1993 2

Receipts on the publication and state fees

TIF 20.94 KB 20.06.2007 03.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.31 KB 20.06.2007 23.07.1993 1

Protocols/decisions of a company/organisation

TIF 32.64 KB 20.06.2007 16.06.1993 1

Application

TIF 134.95 KB 20.06.2007 28.03.1993 4

Registration certificates

TIF 195.73 KB 20.06.2007 12.03.1993 2

Registration certificates

TIF 61.23 KB 20.06.2007 12.03.1993 1

Protocols/decisions of a company/organisation

TIF 27.15 KB 20.06.2007 10.03.1993 1

Other documents

TIF 13.46 KB 20.06.2007 05.03.1993 1

Sample report

TIF 11.23 KB 20.06.2007 28.02.1993 1

Protocols/decisions of a company/organisation

TIF 37.77 KB 20.06.2007 20.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 20.06.2007 1

Copy of the personal identification document

TIF 284.86 KB 20.06.2007 3

List of members of the Board / Supervisory Board

TIF 17.54 KB 20.06.2007 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