BTS plus, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
83 by profit
45 by paid taxes
10 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 "BTS plus" |
| Registration number, date | 42403036272, 09.10.2014 |
| VAT number | LV42403036272 from 22.10.2014 Europe VAT register |
| Register, date | Commercial Register, 09.10.2014 |
| Legal address | Latgales iela 20, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 21.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BTS plus, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.7 | 13.24 | 13.93 |
| Personal income tax (thousands, €) | 0.63 | 0.97 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 11.14 | 10.54 |
| Average employees count | 4 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | 09.10.2014 |
* 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 % | 8 | € 2 500 | € 20 000 | Latvia | 18.12.2018 | 21.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"BTS plus", SIA
Latgales 20, Rēzekne, LV-4601 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (107.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BTS Vadibas zinojums 2020 gada parskats | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTS Vadibas zinojums 2019 gada parskats | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTS Vadibas zinojums 2018 gada parskats | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTS Vadibas zinojums 2017 gada parskats | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTS Vadibas zinojums 2016 gada parskats | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTS Vadibas zinojums 2015 gada parskats | DOCX | ||||
2014 |
Annual report | 09.10.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTS Vadibas zinojums 2014 gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 27.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 38.59 KB | 19.12.2018 | 18.12.2018 | 2 |
Shareholders’ register |
TIF | 46.75 KB | 19.12.2018 | 18.12.2018 | 2 |
Articles of Association |
TIF | 29.57 KB | 18.09.2015 | 11.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 18.09.2015 | 11.09.2015 | 1 |
Shareholders’ register |
TIF | 62.28 KB | 18.09.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 87.54 KB | 17.10.2014 | 06.10.2014 | 2 |
Articles of Association |
TIF | 11.53 KB | 17.10.2014 | 25.09.2014 | 1 |
Memorandum of Association |
TIF | 26.77 KB | 17.10.2014 | 25.09.2014 | 1 |
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 | 70.6 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 213.8 KB | 19.12.2018 | 18.12.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.14 KB | 19.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.24 KB | 19.12.2018 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 19.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 18.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 80.85 KB | 18.09.2015 | 11.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 18.09.2015 | 11.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 18.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.26 KB | 17.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 136.47 KB | 17.10.2014 | 06.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 17.10.2014 | 03.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.27 KB | 17.10.2014 | 26.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 17.10.2014 | 25.09.2014 | 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