RTU-BT1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RTU-BT1"
Legal form Limited liability company (SIA)
Registration number, date 40003325653, 23.01.1997
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV31ZZZ40003325653
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003325653 Is active 27.02.1997
Legal address Legal address: Rīga, Ķīpsalas iela 8, LV-1048 Previous addresses
Other registered in this address
Postal address Ķīpsalas iela 8, Rīga, LV-1048
Registration certificate number, date Nr. C47959. 11.11.2004
Fixed capital Paid capital - 362 828.00 EUR (Registered in State Enterprise register 08.05.2014)
Activity code (NACE)
  • Operation of arts facilities (90.04, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 18.03.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67067509
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2007 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2023 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 Member 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 (9)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 6000 1.00 EUR 6 000.00 EUR 1.65368 % 26.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 3319 1.00 EUR 3 319.00 EUR 0.91476 % 26.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2018 18710 1.00 EUR 18 710.00 EUR 5.15671 % 14.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 9035 1.00 EUR 9 035.00 EUR 2.49016 % 08.05.2014
Document country on the date of registration: Latvia
BT 1, Sabiedrība ar ierobežotu atbildību(40003241394)Rīga, Ķīpsalas iela 8
From 28.04.2014 174728 1.00 EUR 174 728.00 EUR 48.15725 % 08.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 9319 1.00 EUR 9 319.00 EUR 2.56843 % 08.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 49800 1.00 EUR 49 800.00 EUR 13.72551 % 08.05.2014
Document country on the date of registration: Latvia
Rīgas Tehniskā universitāte(Registration number: 90000068977)Rīga, Kaļķu iela 1
From 28.04.2014 84803 1.00 EUR 84 803.00 EUR 23.37278 % 08.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2014 7114 1.00 EUR 7 114.00 EUR 1.96071 % 08.05.2014
Document country on the date of registration: Viet Nam
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 37617 - 37631
 37617 - 37631
Net turnover
  3536 , Major
 3536
Major
Profit or loss
  9630 - 9631
 9630 - 9631
Equity capital
  4280
 4280
Fixed assets
  3514
 3514
Balance
  5571
 5571
Tangible assets
  2649
 2649
Liquidity
  76018 - 76020 , Companies
 76018 - 76020
Companies
Profitability
  48746 , Companies
 48746
Companies

About the company's comparative indices

Legal address on the map
RTU-BT1 Legal address on the map
Publications (0)