BTS plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTS plus"
Registration number, date 42403036272, 09.10.2014
VAT number LV42403036272 from 22.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2014
Legal address Latgales iela 20, Rēzekne, LV-4601 Check address owners
Fixed capital 20 000 EUR, registered payment 21.12.2018
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, €) 8.98 8.70 13.24
Personal income tax (thousands, €) 0.59 0.63 0.97
Statutory social insurance contributions (thousands, €) 7.28 8.77 11.14
Average employees count 3 4 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.1
 Datoru un sakaru iekārtu remonts un apkope (95.10)
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 21.12.2018
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   09.10.2014
* 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

100 % 8 € 2 500 € 20 000 18.12.2018 21.12.2018

Apply information changes

"BTS plus", SIA

Latgales 20, Rēzekne, LV-4601 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.dtsc.lv

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (80.35 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2022  PDF (107.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
BTS Vadibas zinojums 2020 gada parskats ODT

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
BTS Vadibas zinojums 2019 gada parskats ODT

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BTS Vadibas zinojums 2018 gada parskats ODT

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
BTS Vadibas zinojums 2017 gada parskats ODT

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
BTS Vadibas zinojums 2016 gada parskats DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
BTS Vadibas zinojums 2015 gada parskats DOCX

2014

 Annual report 09.10.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
BTS Vadibas zinojums 2014 gada parskats DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 25.67 KB 27.12.2018 18.12.2018 1

Amendments to the Articles of Association

 TIF 10.19 KB 19.12.2018 18.12.2018 1

Articles of Association

 TIF 38.59 KB 19.12.2018 18.12.2018 2

Shareholders’ register

TIF 46.75 KB 19.12.2018 18.12.2018 2

Articles of Association

 TIF 29.57 KB 18.09.2015 11.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 17.14 KB 18.09.2015 11.09.2015 1

Shareholders’ register

TIF 62.28 KB 18.09.2015 11.09.2015 2

Shareholders’ register

TIF 87.54 KB 17.10.2014 06.10.2014 2

Articles of Association

 TIF 11.53 KB 17.10.2014 25.09.2014 1

Memorandum of Association

 TIF 26.77 KB 17.10.2014 25.09.2014 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 70.6 KB 21.12.2018 21.12.2018 2

Application

 TIF 213.8 KB 19.12.2018 18.12.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 14.14 KB 19.12.2018 18.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 38.24 KB 19.12.2018 18.12.2018 2

Protocols/decisions of a company/organisation

 TIF 36.68 KB 19.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 18.09.2015 17.09.2015 2

Application

 TIF 80.85 KB 18.09.2015 11.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 28.54 KB 18.09.2015 11.09.2015 2

Protocols/decisions of a company/organisation

 TIF 32.91 KB 18.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.26 KB 17.10.2014 09.10.2014 2

Application

 TIF 136.47 KB 17.10.2014 06.10.2014 3

Confirmation or consent to legal address

 TIF 13.55 KB 17.10.2014 03.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 32.27 KB 17.10.2014 26.09.2014 1

Announcement regarding the legal address

 TIF 10.5 KB 17.10.2014 25.09.2014 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