BALTIC TECHNOLOGY GROUP, SIA
Limited Liability Company, Small company
Place in branch
88 by turnover
150 by profit
42 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TECHNOLOGY GROUP" |
| Registration number, date | 40003004589, 22.05.1991 |
| VAT number | LV40003004589 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC TECHNOLOGY GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 400 | 397.18 | 311.20 |
| Personal income tax (thousands, €) | 133.87 | 125.38 | 101.64 |
| Statutory social insurance contributions (thousands, €) | 244.13 | 231.98 | 194.05 |
| Average employees count | 28 | 28 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.02.2014 |
* 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 |
44.98 % | 1 280 | € 1 | € 1 280 | 25.05.2015 | 02.07.2015 | |
Natural person |
14.97 % | 426 | € 1 | € 426 | 25.05.2015 | 02.07.2015 | |
Natural person |
14.97 % | 426 | € 1 | € 426 | United States of America | 25.05.2015 | 02.07.2015 |
Natural person |
12.47 % | 355 | € 1 | € 355 | 25.05.2015 | 02.07.2015 | |
Natural person |
5.02 % | 143 | € 1 | € 143 | 25.05.2015 | 02.07.2015 | |
Natural person |
2.53 % | 72 | € 1 | € 72 | 25.05.2015 | 02.07.2015 | |
Natural person |
2.53 % | 72 | € 1 | € 72 | 25.05.2015 | 02.07.2015 | |
Natural person |
2.53 % | 72 | € 1 | € 72 | 25.05.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Latvijas-Amerikas kopuzņēmums SIA (BTG) "BALTIC TECHNOLOGY GROUP" | Until 21.09.2004 | 22 years ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "BALTIC TECHNOLOGY GROUP" | Until 03.03.1992 | 34 years ago |
Historical addresses
| Rīga, Kr.Barona iela 80-9 | Until 30.04.1996 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 03.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums pie GP 2025 | EDOC | ||||
| ZIN BTG | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BTG vadibas zinojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Tecnology Group 2022 BK | |||||
| Vadibas zinojums BTG CP 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BTG vadibas zinojums par 2021 | |||||
| Revidenta zinojums BTG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BTG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTG Vadibas zinojums 2018 | |||||
| Revidenta zinojums BTG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTIC TECHNOLOGY GROUP 2017 | |||||
| Vadibas zinojums BTG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BALTIC TECHNOLOGY GROUP 2016 | |||||
| BTG 2016 gada vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTG Zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BTG 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report | 05.07.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (962.64 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (620.64 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (677.58 KB) | ||
2005 |
Annual report | 08.09.2006 | PDF (667.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.71 KB | 04.08.2025 | 25.05.2015 | 1 |
Articles of Association |
TIF | 213.87 KB | 04.08.2025 | 25.05.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 116.35 KB | 12.03.2019 | 08.03.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.79 KB | 12.03.2019 | 08.03.2019 | 1 |
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