BTG Engineering, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
42 by profit
29 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BTG Engineering"
Registration number, date 40103764345, 28.02.2014
VAT number LV40103764345 from 11.03.2014 Europe VAT register
Register, date Commercial Register, 28.02.2014
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2014
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, €) 66.84 15.57 4.38
Personal income tax (thousands, €) 1.9 1.52 0.55
Statutory social insurance contributions (thousands, €) 3.04 0.74 0.91
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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   28.02.2014
* 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 % 100 € 28 € 2 800 Latvia 28.02.2014 28.02.2014

Apply information changes

"BTG Engineering", SIA

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical addresses

Rīga, Nautrēnu iela 12 Until 20.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums BTG 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums BTG 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums BTG 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums BTG 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums BTG 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums BTG 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (795.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (524.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums BTG2015 PDF

2014

Annual report 28.02.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums BTG2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.29 KB 18.03.2014 25.02.2014 1

Shareholders’ register

TIF 38.39 KB 18.03.2014 25.02.2014 2

Memorandum of Association

TIF 33.19 KB 18.03.2014 21.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.58 KB 20.07.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

TIF 75.41 KB 18.03.2014 28.02.2014 2

Announcement regarding the legal address

TIF 10.37 KB 18.03.2014 25.02.2014 1

Application

TIF 306.22 KB 18.03.2014 25.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 58.01 KB 18.03.2014 21.02.2014 1

Confirmation or consent to legal address

TIF 8.06 KB 18.03.2014 20.02.2014 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