Būvtehnikas Pakalpojumi, SIA
Limited Liability Company, Small company
Place in branch
273 by turnover
937 by profit
275 by paid taxes
60 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 "Būvtehnikas Pakalpojumi" |
| Registration number, date | 45403026356, 11.08.2010 |
| VAT number | LV45403026356 from 28.08.2010 Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Rēzeknes iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Būvtehnikas Pakalpojumi, SIA
Important facts
- Existing active commercial 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
- 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, €) | 21.37 | -99.55 | -184.82 |
| Personal income tax (thousands, €) | 50.67 | 35.17 | 21.73 |
| Statutory social insurance contributions (thousands, €) | 97.54 | 66.46 | 43.41 |
| Average employees count | 34 | 27 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 11.08.2010 |
* 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 % | 560 | € 10 | € 5 600 | Latvia | 29.04.2016 | 15.11.2016 |
Contacts in cooperation with
Apply information changes
"Būvtehnikas pakalpojumi", SIA
Katlakalna 11C, Rīga, LV-1073 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Varakļānu nov., Murmastienes pag., "Lazda" | Until 15.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11C | Until 29.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums Buvtehnikas pakalpojumi 2023 | EDOC | ||||
| Vadibas zinojums un FP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums 2022 | EDOC | ||||
| Vadibas zinojums un FP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums un FP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums un FP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BT Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BT Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BT Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (412.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BT Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BT Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.5 KB | 11.11.2016 | 29.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 01.12.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 19.45 KB | 01.12.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 89.54 KB | 01.12.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 13.82 KB | 13.08.2010 | 06.08.2010 | 1 |
Memorandum of association |
TIF | 29.11 KB | 13.08.2010 | 06.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 04.03.2024 | 04.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.13 KB | 22.12.2023 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 38.67 KB | 29.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 38.67 KB | 29.03.2022 | 24.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.64 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.1 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.26 KB | 15.11.2016 | 15.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.13 KB | 11.11.2016 | 10.11.2016 | 1 |
Application |
TIF | 324.46 KB | 11.11.2016 | 01.11.2016 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 16.74 KB | 11.11.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 01.12.2015 | 07.07.2015 | 2 |
Application |
TIF | 280.59 KB | 01.12.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 01.12.2015 | 29.06.2015 | 1 |
Notary’s decision |
TIF | 101.21 KB | 06.09.2011 | 06.09.2011 | 2 |
Application |
TIF | 67.41 KB | 06.09.2011 | 31.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.99 KB | 06.09.2011 | 25.08.2011 | 2 |
Notary’s decision |
TIF | 33.66 KB | 13.08.2010 | 11.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 6.92 KB | 13.08.2010 | 11.08.2010 | 1 |
Registration certificates |
TIF | 32.9 KB | 13.08.2010 | 11.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 13.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 130.19 KB | 13.08.2010 | 06.08.2010 | 7 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 13.08.2010 | 06.08.2010 | 2 |
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 |
|---|---|---|
29.10.2021 |
LETA | Par vairāk nekā 75 000 eiro Rīgā atjaunos Kronvalda parka strūklaku |