BBTC Group, SIA
Limited Liability Company, Small company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "BBTC Group" |
| Registration number, date | 40103633946, 06.02.2013 |
| VAT number | LV40103633946 from 14.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Mūkusalas iela 46B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 7 935.95 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 573.76 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 9 005.38 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 06.06.2025 | 34 863.58 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 28 319.88 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 07.10.2024 | 15 693.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 109.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 895.43 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 098.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.04.2024 | 14 173.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 013.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 12 891.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 883.63 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 832.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 7 328.10 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 7 522.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 415.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 427.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 163.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 622.85 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 533.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 713.26 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 28 992.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 26 857.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 18 145.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 928.64 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 099.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 14 633.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 254.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 110.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 752.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 10 678.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 597.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 10 277.55 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 7 774.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 546.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 237.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 258.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 409.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 5 288.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 314.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 993.74 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 977.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 664.34 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.03.2019 | 879.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 970.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 324.80 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.04.2018 | 1 796.19 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 279.38 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 113.78 | 104.33 | 88.82 |
| Personal income tax (thousands, €) | 15.99 | 13.77 | 11 |
| Statutory social insurance contributions (thousands, €) | 39.11 | 28.90 | 24.25 |
| Average employees count | 13 | 10 | 11 |
| Received COVID-19 downtime support | 11.03.2021, 2 518.88 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| 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 18.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 15.12.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mūkusalas iela 72 | Until 23.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 9 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 16.03.2017 | 8 years ago |
| Rīga, Dēļu iela 4 | Until 27.05.2024 | last year |
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 | |||||
| Vad bas zi ojums 2024 BBTC | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 BBTC GROUP SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BBTC GROUP SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (194.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bbtc vadzin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 64 KB | 15.06.2016 | 14.06.2016 | 3 |
Articles of Association |
DOC | 64 KB | 15.06.2016 | 14.06.2016 | 3 |
Shareholders’ register |
DOC | 33 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 188.82 KB | 08.02.2013 | 05.02.2013 | 3 |
Memorandum of Association |
TIF | 45.7 KB | 08.02.2013 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.73 KB | 08.08.2025 | 08.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.18 KB | 10.06.2025 | 10.06.2025 | 1 |
Application |
EDOC | 99.55 KB | 27.05.2024 | 27.05.2024 | 22 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 15.03.2023 | 15.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.46 KB | 03.03.2023 | 03.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 03.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 21.06.2022 | 21.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.62 KB | 17.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 36.88 KB | 18.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 45.23 KB | 18.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.79 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.02 KB | 15.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 30.4 KB | 15.06.2016 | 14.06.2016 | 3 |
Application |
DOC | 61 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 31.84 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 61 KB | 15.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.56 KB | 15.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 24.01.2014 | 23.01.2014 | 1 |
Application |
TIF | 223.63 KB | 24.01.2014 | 14.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 24.01.2014 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.64 KB | 24.01.2014 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 08.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 46.84 KB | 08.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.16 KB | 08.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 477.8 KB | 08.02.2013 | 05.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.03 KB | 08.02.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 08.02.2013 | 05.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.35 KB | 08.02.2013 | 01.02.2013 | 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