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
Certificate of registration 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 Yes  (Actual record: 18.03.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 67067509
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (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

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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 (2022 year)
Index Place
Age of the company * 38163 - 38177
 38163 - 38177
Net turnover
  6002 , Major
 6002
Major
Profit or loss
  9635
 9635
Equity capital
  4231
 4231
Fixed assets
  3504
 3504
Balance
  5692
 5692
Tangible assets
  2597
 2597
Liquidity
  73385 - 73388 , Companies
 73385 - 73388
Companies
Profitability
  76418 , Companies
 76418
Companies

About the company's comparative indices

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