Būvniecības tehnikas noma, 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 "Būvniecības tehnikas noma" |
| Registration number, date | 42103039547, 13.10.2006 |
| VAT number | None (excluded 27.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Uliha iela 30 – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2009 |
* 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 |
66.67 % | 10 | € 284 | € 2 840 | 12.05.2015 | 17.06.2015 | |
Natural person |
33.33 % | 5 | € 284 | € 1 420 | 12.05.2015 | 17.06.2015 |
Historical addresses
| Liepāja, Rīgas iela 36-28 | Until 04.10.2007 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (292.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (261.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (185.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (162 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (920.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (209.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (207.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (252.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (259.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (257.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BT vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTVadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (29.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (29.83 KB) | |
2007 |
Annual report | 03.07.2024 | TIF (465.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.47 KB | 03.07.2024 | 12.05.2015 | 1 |
Articles of Association |
TIF | 30.98 KB | 03.07.2024 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 88.21 KB | 03.07.2024 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 03.07.2024 | 01.10.2007 | 1 |
Articles of Association |
TIF | 39.87 KB | 03.07.2024 | 01.10.2007 | 1 |
Articles of Association |
TIF | 47.46 KB | 03.07.2024 | 04.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.67 KB | 03.07.2024 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 03.07.2024 | 04.07.2007 | 1 |
Articles of Association |
TIF | 47.38 KB | 03.07.2024 | 09.10.2006 | 1 |
Memorandum of association |
TIF | 61.5 KB | 03.07.2024 | 09.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.04.2018 | 06.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 334.04 KB | 04.04.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 03.07.2024 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 77 KB | 22.12.2015 | 22.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.34 KB | 03.07.2024 | 17.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 18.12.2015 | 16.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 547.24 KB | 18.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 03.07.2024 | 17.06.2015 | 1 |
Application |
TIF | 164.55 KB | 03.07.2024 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 03.07.2024 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 03.07.2024 | 24.11.2009 | 1 |
Application |
TIF | 224.29 KB | 03.07.2024 | 09.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.74 KB | 03.07.2024 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 03.07.2024 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 03.07.2024 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 03.07.2024 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 03.07.2024 | 03.10.2007 | 1 |
Application |
TIF | 170.38 KB | 03.07.2024 | 02.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 03.07.2024 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 03.07.2024 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 03.07.2024 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 03.07.2024 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 03.07.2024 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 03.07.2024 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 03.07.2024 | 24.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.93 KB | 03.07.2024 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 03.07.2024 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 03.07.2024 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 03.07.2024 | 06.07.2007 | 1 |
Application |
TIF | 126.6 KB | 03.07.2024 | 05.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.45 KB | 03.07.2024 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 03.07.2024 | 10.04.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.16 KB | 03.07.2024 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 03.07.2024 | 07.12.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.57 KB | 03.07.2024 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 03.07.2024 | 02.11.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.46 KB | 03.07.2024 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 03.07.2024 | 13.10.2006 | 1 |
Registration certificates |
TIF | 26.17 KB | 03.07.2024 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 03.07.2024 | 09.10.2006 | 1 |
Application |
TIF | 184.51 KB | 03.07.2024 | 09.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.47 KB | 03.07.2024 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 03.07.2024 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 03.07.2024 | 09.10.2006 | 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