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AS "BTS Technology"

Basic information
Status Registered
Name AS "BTS Technology"
Legal form Public Limited Company
Reg. No 40203322486
Reg. date 31.05.2021
Register Commercial Register
Legal Address Ulbrokas iela 31, Rīga, LV-1021
Registered share capital, date 650,000 EUR, 02.09.2022
Paid-in share capital, date 950,000 EUR, 05.07.2024
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40203322486 Registered Excluded
12.07.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 47,222 EUR Net profit -135,613 EUR Equity 591,696 EUR Date submitted27.05.2025 Number of employees 6
Year2023 Net sales 53,333 EUR Net profit -77,649 EUR Equity 602,309 EUR Date submitted29.05.2024 Number of employees 6
Year2022 Net sales 381,964 EUR Net profit -112,478 EUR Equity 504,958 EUR Date submitted31.05.2023 Number of employees 7
Year2021 Net sales 0 EUR Net profit -32,564 EUR Equity 467,436 EUR Date submitted02.08.2022 Number of employees 7
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions22,320 EUR Personal Income Tax13,930 EUR Other2,760 EUR Total39,010 EUR Number of employees6
Year2023 Social Insurance Contributions20,940 EUR Personal Income Tax13,080 EUR Other-15,450 EUR Total18,570 EUR Number of employees6
Year2022 Social Insurance Contributions24,360 EUR Personal Income Tax15,180 EUR Other27,040 EUR Total66,580 EUR Number of employees7
Year2021 Social Insurance Contributions10,180 EUR Personal Income Tax6,300 EUR Other57,230 EUR Total73,710 EUR Number of employees6
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.07.2024 Amendments to the Articles of Association 01.07.2024 (edoc)
28.12.2023 Amendments to the Articles of Association 22.12.2023 (edoc)
02.09.2022 Amendments to the Articles of Association 30.08.2022 (edoc)
15.12.2021 Amendments to the Articles of Association 08.12.2021 (edoc)
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Announcement regarding the legal address (1)
31.05.2021 Announcement regarding the legal address 24.05.2021 (edoc) •
Annual report (full) (4)
27.05.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
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Application (7)
28.12.2024 Application 27.12.2024 (edoc) •
05.07.2024 Application 04.07.2024 (edoc) •
02.02.2024 Application 22.12.2023 (EDOC) •
02.02.2024 Application 30.01.2024 (EDOC) •
02.09.2022 Application 30.08.2022 (edoc) •
15.12.2021 Application 10.12.2021 (edoc) •
31.05.2021 Application 24.05.2021 (edoc) •
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Articles of Association (5)
05.07.2024 Articles of Association 01.07.2024 (edoc)
28.12.2023 Articles of Association 22.12.2023 (edoc)
02.09.2022 Articles of Association 30.08.2022 (edoc)
15.12.2021 Articles of Association 08.12.2021 (edoc)
31.05.2021 Articles of Association 24.05.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
05.07.2024 Bank statements or other document regarding the payment of the equity 01.07.2024 (edoc) •
28.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (asice) •
Confirmation or consent to legal address (1)
31.05.2021 Confirmation or consent to legal address 24.05.2021 (edoc) •
Consent of members of the supervisory board (3)
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
Decisions / letters / protocols of public notaries (7)
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
05.07.2024 Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
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List of members of the Board / Supervisory Board (1)
31.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (edoc) •
Memorandum of association (1)
31.05.2021 Memorandum of association 24.05.2021 (edoc)
Protocols/decisions of a company/organisation (4)
05.07.2024 Protocols/decisions of a company/organisation 01.07.2024 (edoc) •
28.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (edoc) •
02.09.2022 Protocols/decisions of a company/organisation 30.08.2022 (edoc) •
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
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Register of stockholders (3)
28.12.2024 Register of stockholders 27.12.2024 (edoc)
05.07.2024 Register of stockholders 01.07.2024 (edoc)
28.12.2023 Register of stockholders 22.12.2023 (edoc)
Regulations for the increase/reduction of the equity (4)
05.07.2024 Regulations for the increase/reduction of the equity 01.07.2024 (edoc)
28.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (edoc)
02.09.2022 Regulations for the increase/reduction of the equity 30.08.2022 (edoc)
15.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (edoc)
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Statement of the Board regarding the payment of the equity (2)
02.09.2022 Statement of the Board regarding the payment of the equity 30.08.2022 (edoc) •
15.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
2025 (1)
27.05.2025 2024 Annual report (full) (PDF)
2024 (15)
28.12.2024 Application 27.12.2024 (edoc) •
28.12.2024 Decisions / letters / protocols of public notaries 28.12.2024 (edoc)
28.12.2024 Register of stockholders 27.12.2024 (edoc)
05.07.2024 Amendments to the Articles of Association 01.07.2024 (edoc)
05.07.2024 Application 04.07.2024 (edoc) •
05.07.2024 Articles of Association 01.07.2024 (edoc)
05.07.2024 Bank statements or other document regarding the payment of the equity 01.07.2024 (edoc) •
05.07.2024 Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
05.07.2024 Protocols/decisions of a company/organisation 01.07.2024 (edoc) •
05.07.2024 Register of stockholders 01.07.2024 (edoc)
05.07.2024 Regulations for the increase/reduction of the equity 01.07.2024 (edoc)
29.05.2024 2023 Annual report (full) (PDF)
02.02.2024 Application 22.12.2023 (EDOC) •
02.02.2024 Application 30.01.2024 (EDOC) •
02.02.2024 Decisions / letters / protocols of public notaries 02.02.2024 (edoc)
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2023 (8)
28.12.2023 Amendments to the Articles of Association 22.12.2023 (edoc)
28.12.2023 Articles of Association 22.12.2023 (edoc)
28.12.2023 Bank statements or other document regarding the payment of the equity 27.12.2023 (pdf) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (edoc) •
28.12.2023 Register of stockholders 22.12.2023 (edoc)
28.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (edoc)
31.05.2023 2022 Annual report (full) (PDF)
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2022 (8)
02.09.2022 Amendments to the Articles of Association 30.08.2022 (edoc)
02.09.2022 Application 30.08.2022 (edoc) •
02.09.2022 Articles of Association 30.08.2022 (edoc)
02.09.2022 Decisions / letters / protocols of public notaries 02.09.2022 (edoc)
02.09.2022 Protocols/decisions of a company/organisation 30.08.2022 (edoc) •
02.09.2022 Regulations for the increase/reduction of the equity 30.08.2022 (edoc)
02.09.2022 Statement of the Board regarding the payment of the equity 30.08.2022 (edoc) •
02.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (18)
15.12.2021 Amendments to the Articles of Association 08.12.2021 (edoc)
15.12.2021 Application 10.12.2021 (edoc) •
15.12.2021 Articles of Association 08.12.2021 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
15.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
15.12.2021 Regulations for the increase/reduction of the equity 08.12.2021 (edoc)
15.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
31.05.2021 Announcement regarding the legal address 24.05.2021 (edoc) •
31.05.2021 Application 24.05.2021 (edoc) •
31.05.2021 Articles of Association 24.05.2021 (edoc)
31.05.2021 Bank statements or other document regarding the payment of the equity 25.05.2021 (asice) •
31.05.2021 Confirmation or consent to legal address 24.05.2021 (edoc) •
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
31.05.2021 Consent of members of the supervisory board 24.05.2021 (edoc) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021 List of members of the Board / Supervisory Board 24.05.2021 (edoc) •
31.05.2021 Memorandum of association 24.05.2021 (edoc)
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