BTS PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
40 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 PROJEKTS" |
| Registration number, date | 40003499136, 20.06.2000 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 204.99 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 203.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 201.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 199.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 197.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 195.83 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 194.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 192.23 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 190.97 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.12.2009 |
* 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 |
52 % | 52 | LVL 20 | LVL 1 040 | Latvia | 29.11.2010 | 29.11.2010 |
Natural person |
48 % | 48 | LVL 20 | LVL 960 | Latvia | 08.12.2004 | 03.07.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (244.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (245.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (200.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (201.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (118.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (118.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (119.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (130.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTSPr-zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (1.18 MB) | |
2008 |
Annual report | 10.05.2009 | TIF (458.39 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (483.04 KB) | ||
2006 |
Annual report | 13.08.2007 | PDF (460.84 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (658.92 KB) | ||
2004 |
Annual report | 20.12.2017 | TIF (926.88 KB) | ||
2003 |
Annual report | 20.12.2017 | TIF (1.16 MB) | ||
2002 |
Annual report | 20.12.2017 | TIF (1.4 MB) | ||
2001 |
Annual report | 20.12.2017 | TIF (1.3 MB) | ||
2000 |
Annual report | 20.12.2017 | TIF (922.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.79 KB | 20.12.2017 | 12.11.2010 | 1 |
Articles of Association |
TIF | 102.41 KB | 20.12.2017 | 30.11.2004 | 4 |
Shareholders’ register |
TIF | 24.73 KB | 20.12.2017 | 02.11.2004 | 1 |
Articles of Association |
TIF | 335.5 KB | 20.12.2017 | 07.04.2000 | 9 |
Memorandum of association |
TIF | 103.27 KB | 20.12.2017 | 07.04.2000 | 3 |
Shareholders’ register |
TIF | 27.81 KB | 20.12.2017 | 07.04.2000 | 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 | 68.48 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 138.69 KB | 21.11.2017 | 16.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.23 KB | 21.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 20.12.2017 | 29.11.2010 | 1 |
Application |
TIF | 77.13 KB | 20.12.2017 | 12.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 20.12.2017 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 20.12.2017 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 20.12.2017 | 09.12.2009 | 1 |
Sample report |
TIF | 32.84 KB | 20.12.2017 | 07.12.2009 | 1 |
Application |
TIF | 152.39 KB | 20.12.2017 | 01.12.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 20.12.2017 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 20.12.2017 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 20.12.2017 | 18.08.2008 | 2 |
Application |
TIF | 178.68 KB | 20.12.2017 | 13.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 20.12.2017 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.32 KB | 20.12.2017 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 20.12.2017 | 08.12.2004 | 2 |
Registration certificates |
TIF | 24.06 KB | 20.12.2017 | 08.12.2004 | 1 |
Submission/Application |
TIF | 23.11 KB | 20.12.2017 | 01.12.2004 | 1 |
Application |
TIF | 140.31 KB | 20.12.2017 | 30.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.02 KB | 20.12.2017 | 02.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.07 KB | 20.12.2017 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 10.04 KB | 20.12.2017 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 20.12.2017 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 20.12.2017 | 14.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.25 KB | 20.12.2017 | 14.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 20.12.2017 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 20.12.2017 | 14.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 20.12.2017 | 14.10.2004 | 3 |
Sample report |
TIF | 31.39 KB | 20.12.2017 | 14.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 20.12.2017 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.29 KB | 20.12.2017 | 11.10.2004 | 2 |
Submission/Application |
TIF | 18.65 KB | 20.12.2017 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 20.12.2017 | 02.12.2003 | 1 |
Application |
TIF | 112.43 KB | 20.12.2017 | 20.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 20.12.2017 | 20.11.2003 | 2 |
Other documents |
TIF | 11.65 KB | 20.12.2017 | 05.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 20.12.2017 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 20.12.2017 | 20.06.2000 | 1 |
Registration certificates |
TIF | 63.62 KB | 20.12.2017 | 20.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.94 KB | 20.12.2017 | 04.05.2000 | 1 |
Sample report |
TIF | 44.66 KB | 20.12.2017 | 03.05.2000 | 1 |
Appraisal reports |
TIF | 31.79 KB | 20.12.2017 | 07.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 20.12.2017 | 07.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.92 KB | 20.12.2017 | 07.04.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 20.12.2017 | 30.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 20.12.2017 | 30.03.2000 | 1 |
Other documents |
TIF | 15.8 KB | 20.12.2017 | 23.02.2000 | 1 |
Copy of the personal identification document |
TIF | 37.74 KB | 20.12.2017 | 25.10.1994 | 2 |
Copy of the personal identification document |
TIF | 14.93 KB | 20.12.2017 | 15.02.1993 | 1 |
Application |
TIF | 121.47 KB | 20.12.2017 | 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