BTS, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
37 by profit
9 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BTS |
| Registration number, date | 40103369870, 19.01.2011 |
| VAT number | LV40103369870 from 06.12.2012 Europe VAT register |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Lielezeres iela 10 – 59, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.43 | 246.01 | 501.46 |
| Personal income tax (thousands, €) | 3.77 | 3.88 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 6.15 | 6.25 | 6.05 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Monaco | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.01.2020 | 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. | 01.11.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 13.01.2020 | 30.01.2020 |
SIA "LE Group"Reg. no. 40103629616
|
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 13.01.2020 | 30.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.12.2018 |
Right to represent individually |
Natural person
(from 03.12.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ventspils iela 63 | Until 04.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Vienības gatve 192-25 | Until 20.03.2014 | 10 years ago |
| Rīga, Miera iela 36 | Until 12.10.2020 | 4 years ago |
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 | Until 16.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2022 BTS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 BTS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (325.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 BTS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (700.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (872.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums BTS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BTS 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bts vadibas zinojums | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 16.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bts vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.5 KB | 27.01.2020 | 13.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 01.09.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 71.56 KB | 01.09.2016 | 22.07.2016 | 2 |
Shareholders’ register |
TIF | 72.9 KB | 01.09.2016 | 22.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 02.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 14.99 KB | 02.11.2012 | 19.10.2012 | 1 |
Articles of Association |
TIF | 15.95 KB | 24.01.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 33.3 KB | 24.01.2011 | 18.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.6 KB | 16.01.2023 | 10.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
TIF | 113.42 KB | 07.10.2020 | 05.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 07.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 301.79 KB | 27.01.2020 | 13.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 27.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 223.89 KB | 27.12.2018 | 19.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 27.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
EDOC | 54.22 KB | 03.12.2018 | 27.11.2018 | 2 |
Application |
DOCX | 45.83 KB | 03.12.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 104.13 KB | 01.09.2016 | 22.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.74 KB | 01.09.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.78 KB | 01.09.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 244.7 KB | 21.03.2014 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 602.3 KB | 21.03.2014 | 17.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 05.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 112.26 KB | 05.03.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 05.03.2013 | 18.02.2013 | 1 |
Registration certificates |
TIF | 59.01 KB | 09.11.2012 | 08.11.2012 | 1 |
Submission/Application |
TIF | 16.57 KB | 09.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 02.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 160.55 KB | 02.11.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 02.11.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 08.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 320.94 KB | 08.10.2012 | 27.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.04 KB | 08.10.2012 | 27.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 08.10.2012 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 24.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 58.17 KB | 24.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 24.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 212.67 KB | 24.01.2011 | 18.01.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 24.01.2011 | 18.01.2011 | 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