RTU-BT1, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
328 by profit
12 by paid taxes
4 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 "RTU-BT1" |
| Registration number, date | 40003325653, 23.01.1997 |
| VAT number | LV40003325653 from 27.02.1997 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Ķīpsalas iela 8, Rīga, LV-1048 Check address owners |
| Fixed capital | 362 828 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (17.03.2022)
- 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, €) | 778.49 | 451.91 | 175.2 |
| Personal income tax (thousands, €) | 158.47 | 120.34 | 55.4 |
| Statutory social insurance contributions (thousands, €) | 309.84 | 244.32 | 119.89 |
| Average employees count | 72 | 61 | 53 |
| Received COVID-19 downtime support | 17.03.2022, 17 791.31 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 14.12.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 06.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2007 |
* 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 |
1.65 % | 6 000 | € 1 | € 6 000 | Latvia | 21.10.2021 | 26.10.2021 |
Natural person |
0.91 % | 3 319 | € 1 | € 3 319 | Latvia | 21.10.2021 | 26.10.2021 |
Natural person |
5.16 % | 18 710 | € 1 | € 18 710 | Latvia | 25.04.2018 | 14.06.2018 |
BT 1, Sabiedrība ar ierobežotu atbildībuReg. no. 40003241394
|
48.16 % | 174 728 | € 1 | € 174 728 | Latvia | 28.04.2014 | 08.05.2014 |
Rīgas Tehniskā universitāteReg. no. 90000068977
|
23.37 % | 84 803 | € 1 | € 84 803 | Latvia | 28.04.2014 | 08.05.2014 |
Natural person |
13.73 % | 49 800 | € 1 | € 49 800 | Latvia | 28.04.2014 | 08.05.2014 |
Natural person |
2.57 % | 9 319 | € 1 | € 9 319 | Latvia | 28.04.2014 | 08.05.2014 |
Natural person |
2.49 % | 9 035 | € 1 | € 9 035 | Latvia | 28.04.2014 | 08.05.2014 |
Natural person |
1.96 % | 7 114 | € 1 | € 7 114 | Viet Nam | 28.04.2014 | 08.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 11 | Until 11.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 vadibas zinojums RTU BT1 2023 | EDOC | ||||
| 7 Rev zinojums ar GP RTU BT1 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV.zin 2022 | |||||
| VAD.ZIN. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RTU BT1 Revidenta zinojums 2021 | |||||
| Vadibas zinojums RTU BT1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| vad.zi 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev.atz 2019 Copy | |||||
| vadib.zin. 2019 Copy | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTA 2017 RTU BT1 | |||||
| VID 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatkar gu revidentu zi ojums | |||||
| vad bas zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKMBT C55216042212010 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 2013-11 04 14 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (744.58 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (685.92 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (570.89 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (403.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.18 KB | 06.06.2023 | 01.06.2023 | 2 |
Shareholders’ register |
EDOC | 19.17 KB | 27.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOC | 44 KB | 27.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 36.65 KB | 10.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 29.78 KB | 26.10.2021 | 21.10.2021 | 2 |
Shareholders’ register |
DOC | 43.5 KB | 26.10.2021 | 21.10.2021 | 2 |
Articles of Association |
DOC | 28 KB | 06.10.2021 | 31.08.2021 | 2 |
Articles of Association |
DOC | 28 KB | 06.10.2021 | 31.08.2021 | 2 |
Shareholders’ register |
TIF | 61.86 KB | 07.05.2018 | 25.04.2018 | 2 |
Articles of Association |
TIF | 49.45 KB | 16.06.2020 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 37.88 KB | 25.10.2012 | 25.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.7 KB | 06.06.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 06.06.2023 | 26.05.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.58 KB | 06.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 39.48 KB | 27.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 39.48 KB | 27.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 19.17 KB | 27.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 39.58 KB | 10.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 39.58 KB | 10.02.2022 | 01.02.2022 | 1 |
Articles of Association |
EDOC | 36.65 KB | 10.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 10.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 10.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 26.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 39.53 KB | 26.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 39.53 KB | 26.10.2021 | 21.10.2021 | 2 |
Shareholders’ register |
EDOC | 29.78 KB | 26.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 38.26 KB | 06.10.2021 | 01.09.2021 | 2 |
Application |
DOCX | 38.26 KB | 06.10.2021 | 01.09.2021 | 2 |
Articles of Association |
EDOC | 41.33 KB | 06.10.2021 | 31.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 06.10.2021 | 31.08.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 06.10.2021 | 31.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 323.78 KB | 07.05.2018 | 02.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 102.04 KB | 01.10.2021 | 05.04.2018 | 2 |
Other documents |
TIF | 109.01 KB | 12.06.2018 | 05.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 38.32 KB | 07.09.2021 | 27.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 245.65 KB | 07.09.2021 | 03.04.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 07.09.2021 | 25.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 07.09.2021 | 09.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 221.47 KB | 07.09.2021 | 26.04.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 07.09.2021 | 17.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 239.06 KB | 07.09.2021 | 26.04.2001 | 8 |
Power of attorney, act of empowerment |
TIF | 71.98 KB | 07.09.2021 | 19.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 07.09.2021 | 18.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 47.16 KB | 07.09.2021 | 21.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 55.47 KB | 07.09.2021 | 21.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 215.84 KB | 07.09.2021 | 16.12.1996 | 8 |
Power of attorney, act of empowerment |
TIF | 248.41 KB | 07.09.2021 | 19.05.1995 | 8 |
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