BTS PROJEKTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BTS PROJEKTS"
Legal form Limited liability company (SIA)
Registration number, date 40003499136, 20.06.2000
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV23ZZZ40003499136
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003499136 Isn't active 28.07.200015.05.2017
Legal address Legal address: Rīga, Akadēmijas laukums 1, LV-1050 Other registered in this address
Postal address Akadēmijas laukums 1, Rīga, LV-1050
Registration certificate number, date Nr. K000807. 08.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 08.12.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 08.12.2004)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 206.21 EUR as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 67216152
+371 26443362
+371 67225362
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
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
Sign in

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 09.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2010 52 28.46 EUR" 1 479.79 EUR" 52.00 % 29.11.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2004 48 28.46 EUR" 1 365.96 EUR" 48.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45894 - 45900
 45894 - 45900
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  64121 - 64301
 64121 - 64301
Equity capital
  91465 - 91466
 91465 - 91466
Fixed assets
  66654 - 66685
 66654 - 66685
Balance
  95608 - 95619
 95608 - 95619
Tangible assets
  62965 - 62998
 62965 - 62998
Liquidity
  89396 , Companies
 89396
Companies
Registered capital * 25230 - 80062
 25230 - 80062

About the company's comparative indices

Legal address on the map
BTS PROJEKTS Legal address on the map
Publications (0)