Būvmateriālu tehnoloģijas centrs, SIA

Basic data
Name SIA "Būvmateriālu tehnoloģijas centrs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003196796, 18.05.1994
Register, Included in The Register Commercial register, 07.01.2005
SEPA identifier LV71ZZZ40003196796
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003196796 Is active 01.05.1995
Legal address Legal address: Rīga, Krišjāņa Barona iela 88, LV-1001 Other registered in this address
Postal address Krišjāņa Barona iela 88, Rīga, LV-1001
Registration certificate number, date Nr. K010991. 07.01.2005
Fixed capital Paid capital - 270 344.00 EUR (Registered in State Enterprise register 23.09.2015)
Activity code (NACE)
  • Technical testing and analysis (71.20, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 1 771.04 EUR as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.10.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
11.10.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100086993
From 23.07.2015 85834 1.00 EUR 85 834.00 EUR 31.74992 % 23.09.2015
Document country on the date of registration: Latvia
BTC 88, SIA(40103212758)Rīga, Krišjāņa Barona iela 88
From 23.07.2015 184510 1.00 EUR 184 510.00 EUR 68.25008 % 23.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 27888 - 27904
 27888 - 27904
Net turnover
  44681 , Major
 44681
Major
Profit or loss
  78070 - 78077
 78070 - 78077
Equity capital
  19801
 19801
Fixed assets
  13753
 13753
Balance
  24699
 24699
Tangible assets
  11514
 11514
Liquidity
  97488 - 101709 , Companies
 97488 - 101709
Companies
Profitability
  9138 , Companies
 9138
Companies

About the company's comparative indices

Legal address on the map
Būvmateriālu tehnoloģijas centrs Legal address on the map
Publications (0)