BTSC, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
26 by profit
46 by paid taxes
23 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 "BTSC" |
| Registration number, date | 40103171727, 22.05.2008 |
| VAT number | LV40103171727 from 11.07.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Plieņciema iela 37, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 72.71 | 119.92 | 111.2 |
| Personal income tax (thousands, €) | 1.49 | 1.22 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 1.99 | 3.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | 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 | 24.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 12.07.2018 | 24.07.2018 |
Historical addresses
| Rīga, Mūkusalas iela 41b | Until 18.03.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 37 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 37 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (423.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 2020 BTSC | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (170.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (160.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (90.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BTSC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BTSC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (6.17 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (416.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.7 KB | 16.07.2018 | 12.07.2018 | 2 |
Shareholders’ register |
TIF | 63.82 KB | 16.07.2018 | 12.07.2018 | 2 |
Shareholders’ register |
TIF | 58.44 KB | 16.07.2018 | 12.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.14 KB | 13.09.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 318.79 KB | 13.09.2011 | 01.08.2011 | 6 |
Articles of Association |
TIF | 181.9 KB | 17.03.2009 | 15.05.2008 | 7 |
Memorandum of association |
TIF | 104.65 KB | 17.03.2009 | 15.05.2008 | 5 |
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 | 70.69 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 512.63 KB | 16.07.2018 | 13.07.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 136.16 KB | 16.07.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.51 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 16.12.2015 | 16.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.74 KB | 11.12.2015 | 11.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 11.12.2015 | 11.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.68 KB | 20.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 20.11.2015 | 20.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.89 MB | 20.11.2015 | 19.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 554.39 KB | 20.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 20.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 101.34 KB | 20.03.2013 | 08.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 20.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 13.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 444.79 KB | 13.09.2011 | 02.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.12 KB | 13.09.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 17.03.2009 | 22.05.2008 | 1 |
Registration certificates |
TIF | 21.28 KB | 17.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 17.03.2009 | 20.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 17.03.2009 | 19.05.2008 | 1 |
Application |
TIF | 111.91 KB | 17.03.2009 | 16.05.2008 | 4 |
Announcement regarding the legal address |
TIF | 10.14 KB | 17.03.2009 | 15.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 17.03.2009 | 15.05.2008 | 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