BTM LAB, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
53 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTM LAB"
Registration number, date 40003420002, 23.11.1998
VAT number LV40003420002 from 07.12.1998 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Bukultu iela 1, Rīga, LV-1005 Check address owners
Fixed capital 516 516 EUR, registered payment 31.07.2014
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, €) 133.92 115.02 106.02
Personal income tax (thousands, €) 29.09 21.47 24.29
Statutory social insurance contributions (thousands, €) 55.72 39.41 47.59
Average employees count 10 10 12
Received COVID-19 downtime support 15.03.2021, 4 179.60 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Gatavo betona maisījumu ražošana (23.63)
CSP industry Tehniskā pārbaude un analīze (71.20)
Types of activities from statues Optisko instrumentu un fotoaparatūras ražošana
Magnētisko un optisko datu nesēju ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
07.06.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2018
* 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

SIA "DH2"

Reg. no. 40103749007
Rīga, Ziepniekkalna iela 21A

91.66 % 3 670 € 129 € 473 430 Latvia 29.03.2021 08.04.2021

VENTBETONS, SIA

Reg. no. 40003089115
Ventspils, Lāčplēša iela 9

8.34 % 334 € 129 € 43 086 Latvia 25.08.2014 29.08.2014

Apply information changes

ML

"BTM LAB", SIA

Ziepniekkalna 21A, Rīga LV-1004 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.acb.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ACB BETONS" Until 19.02.2021 3 years ago

Historical addresses

Rīga, Ziepniekkalna iela 21A Until 29.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums BTM LAB 2023 EDOC
Vadibas zinojums 2023. gada p rskatam PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums BTM LAB 2022 EDOC
Vad bas zi ijums 2022. gada p rskatam PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums BTM LAB 2021 EDOC
Vadibas zinojums FP BTM LAB 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
BTM LAB revidentu zinojums 2020 esigned PDF
BTM LAB vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
AB GP2019 revidentu zinojums PDF
AB GP2019 vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
SKM C454e19042916161 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
ACBB vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ACB Betons Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ACB Betons GP Vad bas zi ojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report 11.05.2010  TIF (600.13 KB)

2008

 Annual report 25.05.2009  TIF (680.04 KB)

2007

 Annual report 19.05.2008  TIF (807.1 KB)

2006

 Annual report 20.06.2007  TIF (973.31 KB)

2005

 Annual report 05.05.2006  PDF (889.93 KB)

2004

 Annual report 12.04.2021  TIF (1.33 MB)

2003

 Annual report 12.04.2021  TIF (978.94 KB)

2002

 Annual report 12.04.2021  TIF (886.38 KB)

2001

 Annual report 12.04.2021  TIF (843.37 KB)

2000

 Annual report 15.09.2009  TIF (1.38 MB)

1999

 Annual report 12.04.2021  TIF (1.48 MB)

1998

 Annual report 12.04.2021  TIF (697.4 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 689.63 KB 08.04.2021 07.04.2021 13

Shareholders’ register

DOCX 19.37 KB 08.04.2021 29.03.2021 1

Articles of Association

 DOCX 21.38 KB 19.02.2021 16.02.2021 1

Shareholders’ register

TIF 94.72 KB 01.04.2021 25.08.2014 3

Shareholders’ register

TIF 91.77 KB 01.04.2021 22.07.2014 2

Amendments to the Articles of Association

 TIF 20.66 KB 09.09.2020 22.07.2014 1

Articles of Association

 TIF 136.78 KB 09.09.2020 22.07.2014 5

Amendments to the Articles of Association

 TIF 19.36 KB 12.04.2021 19.06.2008 1

Articles of Association

 TIF 46.29 KB 15.09.2009 19.06.2008 3

Articles of Association

 TIF 77.87 KB 15.09.2009 26.03.2004 4

Shareholders’ register

TIF 26.27 KB 01.04.2021 25.02.2004 2

Memorandum of association

 TIF 115.31 KB 12.04.2021 29.10.1998 3

Shareholders’ register

TIF 40.97 KB 01.04.2021 29.10.1998 1

Articles of Association

 TIF 343.26 KB 15.09.2009 29.10.1998 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.41 KB 04.06.2024 04.06.2024 4

State Revenue Service decisions/letters/statements

 EDOC 76.26 KB 14.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 13.06.2022 13.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.28 KB 08.06.2022 08.06.2022 1

Orders/request/cover notes of court bailiffs

 PDF 386.93 KB 28.04.2022 28.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 375.45 KB 04.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 21.01.2022 21.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.71 KB 19.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.66 KB 10.01.2022 10.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.45 KB 10.01.2022 10.01.2022 1

Application

 EDOC 53.37 KB 29.04.2021 29.04.2021 4

Application

 DOCX 48.28 KB 29.04.2021 29.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 29.04.2021 29.04.2021 1

Confirmation or consent to legal address

 DOCX 26.23 KB 29.04.2021 26.04.2021 1

Confirmation or consent to legal address

 EDOC 41.06 KB 29.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 08.04.2021 08.04.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 718.73 KB 08.04.2021 07.04.2021 13

Application

 EDOC 59.64 KB 06.04.2021 01.04.2021 6

Application

 DOCX 54.51 KB 06.04.2021 01.04.2021 6

Shareholders’ register

EDOC 61.62 KB 08.04.2021 29.03.2021 1

Application

 DOCX 46.31 KB 19.02.2021 19.02.2021 3

Application

 EDOC 51.52 KB 19.02.2021 19.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 19.02.2021 19.02.2021 2

Articles of Association

 EDOC 51.01 KB 19.02.2021 16.02.2021 1

Power of attorney, act of empowerment

 EDOC 631.58 KB 19.02.2021 16.02.2021 1

Power of attorney, act of empowerment

 PDF 642.31 KB 19.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 75.82 KB 19.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.96 KB 19.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.16 KB 03.08.2020 03.08.2020 2

Application

 EDOC 62.94 KB 03.08.2020 29.07.2020 1

Application

 DOCX 57.76 KB 03.08.2020 29.07.2020 1

Application

 DOCX 57.76 KB 03.08.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 207.02 KB 19.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 11.01.2018 11.01.2018 2

Statement regarding the beneficial owners

 TIF 153.46 KB 11.01.2018 04.01.2018 2

Application

 TIF 269.11 KB 09.01.2018 19.12.2017 5

Protocols/decisions of a company/organisation

 TIF 110.48 KB 27.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 64.37 KB 12.04.2021 29.08.2014 2

Application

 TIF 89.99 KB 12.04.2021 25.08.2014 2

Decisions / letters / protocols of public notaries

 RTF 255.28 KB 21.08.2014 21.08.2014 6

Decisions / letters / protocols of public notaries

 EDOC 78.56 KB 21.08.2014 21.08.2014 6

Orders/request/cover notes of court bailiffs

 TIF 46.98 KB 21.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 09.09.2020 31.07.2014 2

Application

 TIF 105.51 KB 12.04.2021 22.07.2014 2

Protocols/decisions of a company/organisation

 TIF 178.42 KB 12.04.2021 22.07.2014 4

Decisions / letters / protocols of public notaries

 EDOC 125.46 KB 19.07.2011 19.07.2011 8

Decisions / letters / protocols of public notaries

 RTF 330.09 KB 19.07.2011 19.07.2011 8

Orders/request/cover notes of court bailiffs

 TIF 407.52 KB 12.04.2021 14.07.2011 7

Decisions / judgements of courts and other law enforcement authorities

 TIF 301.62 KB 12.04.2021 22.06.2011 8

Decisions / judgements of courts and other law enforcement authorities

 TIF 220.11 KB 12.04.2021 22.06.2011 4

Decisions / judgements of courts and other law enforcement authorities

 TIF 469.9 KB 12.04.2021 13.06.2011 6

Decisions / judgements of courts and other law enforcement authorities

 TIF 471.1 KB 12.04.2021 13.06.2011 4

Other documents

 TIF 16.83 MB 12.04.2021 20.04.2011 67

Decisions / letters / protocols of public notaries

 TIF 146.24 KB 12.04.2021 07.07.2008 2

Cover letter

 TIF 74.37 KB 12.04.2021 02.07.2008 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 883.34 KB 12.04.2021 02.07.2008 13

Decisions / letters / protocols of public notaries

 TIF 53.56 KB 12.04.2021 27.06.2008 2

Receipts on the publication and state fees

 TIF 19.94 KB 12.04.2021 20.06.2008 1

Receipts on the publication and state fees

 TIF 28.77 KB 12.04.2021 20.06.2008 1

Application

 TIF 149.68 KB 12.04.2021 19.06.2008 5

Protocols/decisions of a company/organisation

 TIF 115.01 KB 12.04.2021 19.06.2008 5

Decisions / letters / protocols of public notaries

 TIF 211.8 KB 12.04.2021 14.02.2008 4

Cover letter

 TIF 60.23 KB 12.04.2021 12.02.2008 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 387.57 KB 12.04.2021 12.02.2008 6

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 12.04.2021 23.05.2005 2

Receipts on the publication and state fees

 TIF 19.62 KB 12.04.2021 18.05.2005 1

Receipts on the publication and state fees

 TIF 20.27 KB 12.04.2021 18.05.2005 1

Application

 TIF 136.02 KB 12.04.2021 16.05.2005 5

Consent of a member of the Board / executive director

 TIF 10.35 KB 12.04.2021 16.05.2005 1

Consent of the auditor

 TIF 20.09 KB 12.04.2021 26.04.2005 1

Protocols/decisions of a company/organisation

 TIF 165.84 KB 12.04.2021 15.04.2005 6

Protocols/decisions of a company/organisation

 TIF 41.17 KB 12.04.2021 20.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.75 KB 12.04.2021 19.04.2004 1

Registration certificates

 TIF 73.67 KB 12.04.2021 19.04.2004 1

Application

 TIF 248.75 KB 12.04.2021 26.03.2004 8

Receipts on the publication and state fees

 TIF 15.68 KB 12.04.2021 04.03.2004 1

Receipts on the publication and state fees

 TIF 14.06 KB 12.04.2021 04.03.2004 1

Announcement regarding the legal address

 TIF 10.35 KB 12.04.2021 25.02.2004 1

Consent of a member of the Board / executive director

 TIF 10.54 KB 12.04.2021 25.02.2004 1

Other documents

 TIF 18.44 KB 12.04.2021 25.02.2004 1

Protocols/decisions of a company/organisation

 TIF 88.26 KB 12.04.2021 25.02.2004 4

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 12.04.2021 06.09.2002 1

Receipts on the publication and state fees

 TIF 17.23 KB 12.04.2021 04.09.2002 1

Receipts on the publication and state fees

 TIF 14.39 KB 12.04.2021 04.09.2002 1

Sample report

 TIF 30.53 KB 12.04.2021 30.08.2002 1

Application

 TIF 27.46 KB 12.04.2021 29.08.2002 1

Protocols/decisions of a company/organisation

 TIF 38.82 KB 12.04.2021 28.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 30.8 KB 12.04.2021 16.07.2002 1

Receipts on the publication and state fees

 TIF 15.12 KB 12.04.2021 15.07.2002 1

Receipts on the publication and state fees

 TIF 13.09 KB 12.04.2021 15.07.2002 1

Protocols/decisions of a company/organisation

 TIF 45.13 KB 12.04.2021 10.07.2002 1

Submission/Application

 TIF 27.51 KB 12.04.2021 10.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 21.58 KB 12.04.2021 23.11.1998 1

Power of attorney, act of empowerment

 TIF 14.1 KB 12.04.2021 23.11.1998 1

Registration certificates

 TIF 50.89 KB 12.04.2021 23.11.1998 1

Receipts on the publication and state fees

 TIF 15.63 KB 12.04.2021 11.11.1998 1

Receipts on the publication and state fees

 TIF 20.15 KB 12.04.2021 11.11.1998 1

Receipts on the publication and state fees

 TIF 133.58 KB 12.04.2021 11.11.1998 1

Receipts on the publication and state fees

 TIF 14.87 KB 12.04.2021 11.11.1998 1

Receipts on the publication and state fees

 TIF 328.82 KB 12.04.2021 11.11.1998 1

Confirmation or consent to legal address

 TIF 19.92 KB 12.04.2021 10.11.1998 1

Sample report

 TIF 21.98 KB 12.04.2021 10.11.1998 1

Acceptance-conveyance act

 TIF 48.32 KB 15.05.2024 29.10.1998 1

Acceptance-conveyance act

 TIF 48.11 KB 15.05.2024 29.10.1998 1

Appraisal reports

 TIF 61.7 KB 15.05.2024 29.10.1998 1

Appraisal reports

 TIF 52.03 KB 12.04.2021 29.10.1998 1

Appraisal reports

 TIF 57.78 KB 12.04.2021 29.10.1998 1

Power of attorney, act of empowerment

 TIF 38.36 KB 12.04.2021 29.10.1998 1

Protocols/decisions of a company/organisation

 TIF 98.18 KB 12.04.2021 29.10.1998 3

Protocols/decisions of a company/organisation

 TIF 40.02 KB 12.04.2021 07.10.1998 1

Protocols/decisions of a company/organisation

 TIF 43.98 KB 12.04.2021 16.09.1998 1

Appraisal reports

 TIF 1.45 MB 15.05.2024 15.06.1998 31

Other documents

 TIF 453.87 KB 12.04.2021 27.05.1994 13

Copy of the personal identification document

 TIF 22.62 KB 12.04.2021 01.02.1993 1

Registration certificates

 TIF 46.08 KB 12.04.2021 13.10.1992 1

Registration certificates

 TIF 56.19 KB 12.04.2021 07.09.1992 1

Application

 TIF 133.77 KB 12.04.2021 4
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

Connected articles

Date Source Title

25.06.2020

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