BTS Road, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BTS Road"
Registration number, date 40103760610, 19.02.2014
VAT number LV40103760610 from 11.03.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 19.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
08.12.2025 103 974.45 103 974.67 0.00 0.00 08.12.2025
11.11.2025 107 334.45 107 334.67 0.00 0.00 11.11.2025
07.10.2025 110 836.50 110 836.72 0.00 0.00 07.10.2025
09.09.2025 110 719.28 110 836.72 0.00 0.00 09.09.2025
06.08.2025 110 821.49 110 836.72 0.00 0.00 06.08.2025
07.07.2025 110 836.72 110 836.72 0.00 0.00 07.07.2025
06.06.2025 115 318.03 110 838.78 0.00 0.00 06.06.2025
07.05.2025 110 197.77 0.00 0.00 0.00 07.05.2025
07.04.2025 103 135.21 0.00 0.00 0.00 07.04.2025
10.03.2025 92 513.10 0.00 0.00 0.00 10.03.2025
10.02.2025 31 292.69 0.00 0.00 0.00 10.02.2025
24.01.2025 47 041.94 0.00 0.00 0.00 24.01.2025
16.12.2024 57 678.10 0.00 0.00 0.00 16.12.2024
12.11.2024 46 983.77 0.00 0.00 0.00 12.11.2024
15.10.2024 57 322.77 0.00 0.00 0.00 15.10.2024
09.09.2024 20 581.34 0.00 0.00 0.00 09.09.2024
19.08.2024 6 478.99 0.00 0.00 0.00 19.08.2024
16.07.2024 22 078.26 0.00 0.00 0.00 16.07.2024
11.09.2023 44 118.80 0.00 0.00 0.00 11.09.2023
16.08.2023 41 457.49 0.00 0.00 0.00 16.08.2023
13.06.2023 35 935.84 0.00 0.00 0.00 13.06.2023
16.05.2023 34 813.74 0.00 0.00 0.00 16.05.2023
19.04.2023 31 481.90 0.00 0.00 0.00 19.04.2023
07.03.2023 31 278.16 0.00 0.00 0.00 07.03.2023
15.02.2023 29 402.65 0.00 0.00 0.00 15.02.2023
09.01.2023 27 334.61 0.00 0.00 0.00 09.01.2023
19.12.2022 24 923.10 0.00 0.00 0.00 19.12.2022
07.11.2022 23 510.20 0.00 0.00 0.00 07.11.2022
10.10.2022 22 429.76 0.00 0.00 0.00 10.10.2022
07.09.2022 21 154.56 0.00 0.00 0.00 07.09.2022
15.08.2022 19 967.37 0.00 0.00 0.00 15.08.2022
21.07.2022 17 830.70 0.00 0.00 0.00 21.07.2022
07.07.2022 17 721.83 0.00 0.00 0.00 07.07.2022
07.06.2022 15 931.06 0.00 0.00 0.00 07.06.2022
09.05.2022 14 003.35 0.00 0.00 0.00 09.05.2022
07.04.2022 13 010.43 0.00 0.00 0.00 07.04.2022
07.03.2022 12 354.50 0.00 0.00 0.00 07.03.2022
07.12.2020 2 402.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 350.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 298.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 198.92 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 148.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 097.68 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 048.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 993.79 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 933.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 877.97 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 784.36 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 703.75 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 730.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 679.94 0.00 1 662.25 0.00 14.11.2019 16:30
07.10.2019 6 221.17 0.00 3 778.20 0.00 08.10.2019 15:11
07.09.2019 6 063.66 0.00 3 778.20 0.00 11.09.2019 10:51
07.08.2019 5 898.19 0.00 3 778.20 0.00 16.08.2019 11:34
07.07.2019 5 339.85 0.00 3 778.20 0.00 12.07.2019 15:10
07.06.2019 5 321.76 0.00 3 778.20 0.00 17.06.2019 14:41
07.05.2019 5 077.31 0.00 3 778.20 0.00 10.05.2019 15:30
07.04.2019 4 847.72 0.00 3 778.20 0.00 12.04.2019 10:28
07.03.2019 4 620.85 0.00 3 778.20 0.00 15.03.2019 14:41
07.02.2019 4 400.58 0.00 3 778.20 0.00 12.02.2019 15:24
07.01.2019 4 015.33 0.00 3 778.20 0.00 14.01.2019 09:29
07.12.2018 4 707.55 0.00 4 103.74 0.00 11.12.2018 14:02
07.11.2018 4 460.08 0.00 4 103.74 0.00 13.11.2018 08:40
07.10.2018 4 102.52 0.00 4 103.74 0.00 10.10.2018 15:19
07.09.2018 4 919.61 0.00 4 917.74 0.00 12.09.2018 10:31
07.08.2018 4 919.61 0.00 4 917.74 0.00 14.08.2018 13:14
07.07.2018 4 919.61 0.00 4 917.74 0.00 16.07.2018 11:58
07.06.2018 4 919.60 0.00 4 917.74 0.00 11.06.2018 15:51
07.05.2018 4 919.58 0.00 4 917.74 0.00 29.05.2018 15:57
07.04.2018 5 082.36 0.00 5 080.54 0.00 15.05.2018 11:13
07.03.2018 5 245.14 0.00 5 243.34 0.00 14.03.2018 09:30
07.02.2018 5 245.12 0.00 5 243.34 0.00 15.02.2018 08:34
26.01.2018 5 245.11 0.00 5 243.34 0.00 02.02.2018 13:10
07.12.2017 5 574.24 0.00 5 568.94 0.00 18.12.2017 07:52
07.11.2017 5 567.22 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 537.73 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 514.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 474.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 435.40 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 395.42 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 396.16 0.00 0.00 0.00 01.01.1970 03:00

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, €) 140.29 51.88 0.23
Personal income tax (thousands, €) 53.35 12.73 0.45
Statutory social insurance contributions (thousands, €) 101.57 21.38 0.34
Average employees count 21 1 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.1
Inženierbūvniecības specializēti būvdarbi (43.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.02.2014
* 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

100 % 3 000 € 1 € 3 000 Latvia 19.02.2014 19.02.2014

Apply information changes

"BTS Road", SIA

Dārzaugļu 6, Rīga LV-1012 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.bts-celubuve.lv

Historical addresses

Ķekavas nov., Baloži, Smilšu iela 9 k-2 - 57 Until 09.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 20.05.2025. Case number: C771338025
Court: Rīgas pilsētas tiesa (1000361696)

26.09.2025

30.09.2025   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 36 months
Rīgas pilsētas tiesa (1000361696)

26.09.2025

30.09.2025   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

20.05.2025

21.05.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (78.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (78.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2023  PDF (78.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.12.2021  PDF (77.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.09.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (79.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (92.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 19.02.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.34 KB 10.03.2014 14.02.2014 1

Memorandum of Association

TIF 31.02 KB 10.03.2014 14.02.2014 1

Shareholders’ register

TIF 46.3 KB 10.03.2014 14.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.75 KB 30.09.2025 30.09.2025 2

Notary’s decision

EDOC 60.21 KB 30.09.2025 30.09.2025 2

Court decision/judgement

PDF 186.68 KB 30.09.2025 26.09.2025 1

Notary’s decision

RTF 191.33 KB 21.05.2025 21.05.2025 2

Notary’s decision

RTF 191.33 KB 21.05.2025 21.05.2025 2

Court decision/judgement

PDF 160.57 KB 21.05.2025 20.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 09.07.2021 09.07.2021 2

Application

PDF 325.61 KB 09.07.2021 06.07.2021 4

Application

EDOC 316.69 KB 09.07.2021 06.07.2021 4

Confirmation or consent to legal address

PDF 265.9 KB 09.07.2021 01.07.2021 2

Confirmation or consent to legal address

EDOC 373.91 KB 09.07.2021 01.07.2021 2

Confirmation or consent to legal address

PDF 201.5 KB 09.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

TIF 79.2 KB 10.03.2014 19.02.2014 2

Registration certificates

TIF 87.48 KB 10.03.2014 19.02.2014 1

Announcement regarding the legal address

TIF 12.94 KB 10.03.2014 14.02.2014 1

Application

TIF 171.28 KB 10.03.2014 14.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 79.39 KB 10.03.2014 14.02.2014 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