BTN GROUP, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
172 by profit
143 by paid taxes
62 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BTN GROUP" |
| Registration number, date | 40003798256, 26.01.2006 |
| VAT number | LV40003798256 from 22.02.2006 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BTN GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | 39.92 | 35.5 | 23.74 |
| Personal income tax (thousands, €) | 18.02 | 12.37 | 8.17 |
| Statutory social insurance contributions (thousands, €) | 33.46 | 21.85 | 16.04 |
| Average employees count | 8 | 7 | 7 |
| Received COVID-19 downtime support | 27.04.2021, 429.28 € | ||
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 | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 01.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 07.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas par uznemumu BTN 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu BTN 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BTN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu BTN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTN zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 zinojums BTN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu BTN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada pars.pielik. BTN 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (4.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | HTML (96.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | HTML (99.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (99.38 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.03.2010 | ||
2008 |
Annual report | 03.06.2009 | TIF (789.38 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (183.96 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (358.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.77 KB | 03.05.2017 | 07.06.2016 | 2 |
Articles of Association |
TIF | 13.35 KB | 03.05.2017 | 30.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 03.05.2017 | 19.02.2010 | 1 |
Articles of Association |
TIF | 25.59 KB | 03.05.2017 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 03.05.2017 | 19.02.2010 | 1 |
Articles of Association |
TIF | 24.41 KB | 03.05.2017 | 18.01.2006 | 1 |
Memorandum of association |
TIF | 78.03 KB | 03.05.2017 | 18.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 15.13 KB | 03.05.2017 | 31.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 03.05.2017 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.18 KB | 03.05.2017 | 30.05.2016 | 1 |
Application |
TIF | 105.69 KB | 03.05.2017 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 03.05.2017 | 01.03.2010 | 2 |
Application |
TIF | 136.62 KB | 03.05.2017 | 19.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 03.05.2017 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 03.05.2017 | 26.01.2006 | 2 |
Registration certificates |
TIF | 25.94 KB | 03.05.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.99 KB | 03.05.2017 | 23.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 03.05.2017 | 18.01.2006 | 1 |
Application |
TIF | 258.32 KB | 03.05.2017 | 18.01.2006 | 5 |
Appraisal reports |
TIF | 31.95 KB | 03.05.2017 | 18.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 03.05.2017 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 9.36 KB | 03.05.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 03.05.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 03.05.2017 | 18.01.2006 | 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