BTS Technology, AS
Public Limited 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 | Public Limited Company |
| Registered name | AS "BTS Technology" |
| Registration number, date | 40203322486, 31.05.2021 |
| VAT number | LV40203322486 from 12.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2021 |
| Legal address | Ulbrokas iela 31, Rīga, LV-1021 Check address owners |
| Fixed capital | 950 000 EUR, registered payment 05.07.2024 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 39.01 | 18.57 | 175.82 |
| Personal income tax (thousands, €) | 13.93 | 13.08 | 15.18 |
| Statutory social insurance contributions (thousands, €) | 22.32 | 20.94 | 24.36 |
| Average employees count | 6 | 6 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.07.2024 | 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 | 31.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 31.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2021 |
* 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 "SĒME"Reg. no. 40103011110
|
63.16 % | 60 000 | € 10 | € 600 000 | Latvia | 27.12.2024 | 28.12.2024 |
SIA "BSW Engineering"Reg. no. 40103399678
|
36.84 % | 35 000 | € 10 | € 350 000 | Latvia | 01.07.2024 | 05.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (1.96 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (4.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (4.66 MB) | €11.00 |
2021 |
Annual report | 31.05.2021 - 31.12.2021 | 02.08.2022 | PDF (2.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.46 KB | 05.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 42.53 KB | 05.07.2024 | 01.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.92 KB | 05.07.2024 | 01.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.52 KB | 28.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 52.21 KB | 28.12.2023 | 22.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.43 KB | 28.12.2023 | 22.12.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 02.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 02.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 21.3 KB | 02.09.2022 | 30.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 02.09.2022 | 30.08.2022 | 2 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 15.12.2021 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 22.05 KB | 15.12.2021 | 08.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 15.12.2021 | 08.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 42.57 KB | 31.05.2021 | 24.05.2021 | 2 |
Articles of Association |
DOCX | 21.04 KB | 31.05.2021 | 24.05.2021 | 1 |
Memorandum of association |
EDOC | 40.4 KB | 31.05.2021 | 24.05.2021 | 2 |
Memorandum of association |
DOCX | 18.85 KB | 31.05.2021 | 24.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.41 KB | 28.12.2024 | 27.12.2024 | 1 |
Application |
EDOC | 98.39 KB | 02.02.2024 | 30.01.2024 | 23 |
Bank statements or other document regarding the payment of the equity |
234.52 KB | 28.12.2023 | 27.12.2023 | 1 | |
Application |
EDOC | 117.45 KB | 02.02.2024 | 22.12.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 37.07 KB | 28.12.2023 | 22.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.82 KB | 02.09.2022 | 02.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 02.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 43.03 KB | 02.09.2022 | 30.08.2022 | 2 |
Application |
DOCX | 92.33 KB | 02.09.2022 | 30.08.2022 | 22 |
Application |
DOCX | 92.33 KB | 02.09.2022 | 30.08.2022 | 22 |
Statement of the Board regarding the payment of the equity |
DOC | 31 KB | 02.09.2022 | 30.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 31 KB | 02.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 02.09.2022 | 30.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 02.09.2022 | 30.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.21 KB | 02.09.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 89.51 KB | 15.12.2021 | 10.12.2021 | 20 |
Application |
DOCX | 89.51 KB | 15.12.2021 | 10.12.2021 | 20 |
Amendments to the Articles of Association |
EDOC | 33.11 KB | 15.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 43.61 KB | 15.12.2021 | 08.12.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 30.5 KB | 15.12.2021 | 08.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30.5 KB | 15.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.12.2021 | 08.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 15.12.2021 | 08.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.73 KB | 15.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 31.05.2021 | 31.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.7 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
30.3 KB | 31.05.2021 | 25.05.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 23.01 KB | 31.05.2021 | 24.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.28 KB | 31.05.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 42.57 KB | 31.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 48.43 KB | 31.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 69.67 KB | 31.05.2021 | 24.05.2021 | 8 |
Confirmation or consent to legal address |
DOCX | 22.52 KB | 31.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.69 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.54 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.55 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.54 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 27.97 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 27.75 KB | 31.05.2021 | 24.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 27.79 KB | 31.05.2021 | 24.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 23.29 KB | 31.05.2021 | 24.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.53 KB | 31.05.2021 | 24.05.2021 | 1 |
Memorandum of association |
EDOC | 40.4 KB | 31.05.2021 | 24.05.2021 | 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