BTS Tech Solutions, SIA
Limited Liability Company, Micro 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 BTS Tech Solutions |
| Registration number, date | 40103304709, 06.07.2010 |
| VAT number | LV40103304709 from 16.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 13.04.2025, taxpayer BTS Tech Solutions, 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 |
|---|---|---|---|---|---|
| 25.03.2025 | 199.22 | 27.03.2025 06:46 | |||
| 07.05.2017 | 249.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 9.09 | 4.29 | 0 |
| Personal income tax (thousands, €) | 2.19 | 1 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.70 | 1.57 | 0 |
| Average employees count | 3 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.05.2025 | 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 | 19.05.2025 |
* 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 % | 2 844 | € 1 | € 2 844 | 22.04.2025 | 19.05.2025 |
Historical company names
| SIA "BALTIC INSELL" | Until 30.06.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CON GAS" | Until 10.02.2023 | 3 years ago |
Historical addresses
| Rīga, Tērbatas iela 38-7B | Until 25.03.2011 | 15 years ago |
|---|---|---|
| Rīga, Audēju iela 9 | Until 12.09.2014 | 12 years ago |
| Rīga, Skolas iela 30 - 2 | Until 17.09.2020 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 53 - 1 | Until 21.02.2023 | 3 years ago |
| Rīga, Grostonas iela 17 - 20 | Until 19.05.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.01.2026 | PDF (79.57 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.12.2023 | PDF (77.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2023 | PDF (831.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (920 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (949.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.03.2021 | PDF (924.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (474.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (561.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Con Gas 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 06.07.2010 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Con Gas vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.9 KB | 30.06.2025 | 20.06.2025 | 1 |
Shareholders’ register |
EDOC | 61.61 KB | 16.05.2025 | 22.04.2025 | 1 |
Articles of Association |
EDOC | 32.68 KB | 10.02.2023 | 07.02.2023 | 1 |
Shareholders’ register |
EDOC | 49.93 KB | 10.02.2023 | 07.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 15.09.2014 | 04.09.2014 | 1 |
Articles of Association |
TIF | 10.93 KB | 15.09.2014 | 04.09.2014 | 1 |
Shareholders’ register |
TIF | 44.04 KB | 15.09.2014 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 31.11 KB | 05.04.2011 | 17.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 05.04.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 28.16 KB | 05.04.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 80.36 KB | 18.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 81.5 KB | 12.07.2010 | 30.06.2010 | 1 |
Memorandum of association |
TIF | 126.25 KB | 12.07.2010 | 30.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.62 KB | 30.06.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 30.06.2025 | 20.06.2025 | 1 |
Application |
EDOC | 83.41 KB | 19.05.2025 | 08.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.55 KB | 19.05.2025 | 22.04.2025 | 1 |
Application |
EDOC | 52.99 KB | 21.02.2023 | 16.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 10.02.2023 | 07.02.2023 | 1 |
Application |
EDOC | 61.37 KB | 10.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 68.44 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 73.73 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 68.44 KB | 17.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.03 KB | 17.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.36 KB | 17.09.2020 | 14.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.03 KB | 17.09.2020 | 14.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 29 KB | 17.09.2020 | 14.09.2020 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 17.09.2020 | 14.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 540.18 KB | 17.09.2020 | 14.09.2020 | 1 |
Power of attorney, act of empowerment |
757.18 KB | 17.09.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 122.33 KB | 15.09.2014 | 04.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 15.09.2014 | 04.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 15.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 05.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 28.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 57.77 KB | 28.03.2011 | 19.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.3 KB | 28.03.2011 | 19.03.2011 | 1 |
Application |
TIF | 59.85 KB | 05.04.2011 | 17.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.2 KB | 05.04.2011 | 16.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.87 KB | 18.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 81.68 KB | 18.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 12.07.2010 | 06.07.2010 | 1 |
Registration certificates |
TIF | 127.41 KB | 12.07.2010 | 06.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 12.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 12.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 313.1 KB | 12.07.2010 | 30.06.2010 | 4 |
Other documents |
TIF | 164.63 KB | 18.10.2010 | 6 | |
Other documents |
TIF | 273.29 KB | 18.10.2010 | 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