BALTIJAS BIROJU TEHNOLOĢIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIJAS BIROJU TEHNOLOĢIJAS"
Registration number, date 40003482515, 24.02.2000
VAT number LV40003482515 from 01.03.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Kurzemes prospekts 142 – 105, Rīga, LV-1069 Check address owners
Fixed capital 62 600 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 03.06.2021, taxpayer BALTIJAS BIROJU TEHNOLOĢIJAS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
01.06.2021 0.00 03.06.2021 15:05
07.09.2018 5 726.71 0.00 0.00 0.00 12.09.2018 10:31

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 104.74 115.49 125.85
Personal income tax (thousands, €) 10.43 13.88 9.15
Statutory social insurance contributions (thousands, €) 19.90 25.40 19.24
Average employees count 4 4 3

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2010
* 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

100 % 62 600 € 1 € 62 600 22.02.2016 28.06.2016

Apply information changes

"Baltijas Biroju Tehnoloģijas", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.bbt.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIJAS BIROJU TEHNOLOĢIJAS" Until 01.06.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Pielikums 2016.gads Scan PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
3 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vid vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 07.04.2010  TIF (1.11 MB)

2008

Annual report 17.06.2009  TIF (737.19 KB)

2007

Annual report 03.06.2008  TIF (893.76 KB)

2006

Annual report 30.05.2007  TIF (917.93 KB)

2005

Annual report 24.08.2006  PDF (918.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 125.73 KB 20.06.2016 22.02.2016 1

Shareholders’ register

EDOC 125.52 KB 20.06.2016 22.02.2016 1

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 66.76 KB 28.06.2016 28.06.2016 2

Application

EDOC 734.41 KB 20.06.2016 17.06.2016 2

Articles of Association

EDOC 125.73 KB 20.06.2016 22.02.2016 1

Protocols/decisions of a company/organisation

PDF 206.04 KB 20.06.2016 22.02.2016 1

Protocols/decisions of a company/organisation

EDOC 171.49 KB 20.06.2016 22.02.2016 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