BJ Tehnika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BJ Tehnika"
Registration number, date 40003456298, 17.08.1999
VAT number LV40003456298 from 07.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 920 EUR, registered payment 18.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
Field from SRS
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
CSP industry
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  16.11.2010
* 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

Sabiedrība ar ierobežotu atbildību "Kompānija NA"

Reg. no. 40103125338
Mārupes nov., Mārupe, Lambertu iela 9

100 % 4 € 980 € 3 920 Latvia 22.01.2024 05.02.2024

Apply information changes

"BJ Tehnika", SIA

Lambertu 9, Mārupe, Mārupes nov., LV-2167 Check address owners

Mūzikas, skaņu un gaismas iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "BJ TEHNIKA" Until 15.11.2004 22 years ago

Historical addresses

Rīga, Šmerļa iela 3 Until 12.10.2009 17 years ago
Mārupes nov., Mārupe, Lambertu iela 9 Until 01.07.2021 5 years ago
Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 9 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieku sapulces protokols BJT 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (613.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (613.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (603.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (755.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (835.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (493.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BJ Tehnika PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (388.91 KB)

2009

Annual report 11.05.2010  TIF (443.8 KB)

2008

Annual report 15.05.2009  TIF (394.94 KB)

2007

Annual report 09.09.2008  TIF (628.85 KB)

2006

Annual report 15.05.2007  TIF (364.31 KB)

2005

Annual report 02.12.2006  TIF (376.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 114.97 KB 05.03.2025 21.02.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.57 KB 05.03.2025 13.01.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 126.42 KB 12.12.2024 12.12.2024 5

Shareholders’ register

EDOC 82.33 KB 05.02.2024 22.01.2024 1

Articles of Association

TIF 24.45 KB 25.01.2024 05.05.2015 1

Shareholders’ register

TIF 57.1 KB 25.01.2024 05.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 151.42 KB 05.03.2025 21.02.2025 4

Other documents

EDOC 953.67 KB 05.03.2025 13.01.2025 229

Protocols/decisions of a company/organisation

EDOC 32 KB 05.03.2025 13.01.2025 1

Announcement regarding the reorganisation

EDOC 42.14 KB 12.12.2024 12.12.2024 2

Application

EDOC 441.88 KB 05.02.2024 29.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

TIF 145.26 KB 30.01.2018 22.01.2018 5
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