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Sabiedrība ar ierobežotu atbildību "BTN GROUP"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "BTN GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003798256 | ||||||
| Reg. date | 26.01.2006 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jūrkalnes iela 15/25, Rīga, LV-1046 | ||||||
| Registered share capital, date |
2,845 EUR, 16.06.2016
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| Paid-in share capital, date |
2,845 EUR, 16.06.2016 |
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| Sector (NACE 2.) | 25.99 Manufacture of other fabricated metal products n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (23) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 284,083 EUR | Net profit 8,568 EUR | Equity 5,343 EUR | Date submitted14.05.2024 | Number of employees 8 |
| Year2022 | Net sales 210,091 EUR | Net profit 3,676 EUR | Equity -3,225 EUR | Date submitted16.03.2023 | Number of employees 7 |
| Year2021 | Net sales 131,223 EUR | Net profit -4,363 EUR | Equity -6,901 EUR | Date submitted16.06.2022 | Number of employees 7 |
| Year2020 | Net sales 127,221 EUR | Net profit -20,616 EUR | Equity -2,538 EUR | Date submitted24.02.2021 | Number of employees 8 |
| Year2019 | Net sales 174,338 EUR | Net profit 11,815 EUR | Equity 18,078 EUR | Date submitted15.06.2020 | Number of employees 7 |
| Year2018 | Net sales 178,439 EUR | Net profit 3,418 EUR | Equity 6,263 EUR | Date submitted19.04.2019 | Number of employees 7 |
| Year2017 | Net sales 194,653 EUR | Net profit 6,234 EUR | Equity 25,332 EUR | Date submitted29.04.2018 | Number of employees 7 |
| Year2016 | Net sales 180,284 EUR | Net profit 2,735 EUR | Equity 29,098 EUR | Date submitted23.03.2017 | Number of employees 8 |
| Year2015 | Net sales 235,862 EUR | Net profit 12,358 EUR | Equity 36,364 EUR | Date submitted15.03.2016 | Number of employees 10 |
| Year2014 | Net sales 295,915 EUR | Net profit 40,593 EUR | Equity 44,006 EUR | Date submitted12.04.2015 | Number of employees 8 |
| Year2013 | Net sales 81,815 LVL | Net profit 7,521 LVL | Equity 9,898 LVL | Date submitted05.02.2014 | Number of employees 4 |
| Year2012 | Net sales 87,978 LVL | Net profit 14,361 LVL | Equity 12,377 LVL | Date submitted30.04.2013 | Number of employees 4 |
| Year2011 | Net sales 52,928 LVL | Net profit 5,712 LVL | Equity -1,984 LVL | Date submitted19.03.2012 | Number of employees 4 |
| Year2010 | Net sales 25,442 LVL | Net profit -1,086 LVL | Equity -7,696 LVL | Date submitted30.03.2011 | Number of employees 3 |
| Year2009 | Net sales 20,383 LVL | Net profit -8,610 LVL | Equity -6,610 LVL | Date submitted29.03.2010 | Number of employees 2 |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted03.06.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted17.07.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted19.10.2007 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions33,460 EUR | Personal Income Tax18,020 EUR | Other-11,560 EUR | Total39,920 EUR | Number of employees8 |
| Year2022 | Social Insurance Contributions24,840 EUR | Personal Income Tax13,960 EUR | Other2,750 EUR | Total41,550 EUR | Number of employees7 |
| Year2021 | Social Insurance Contributions16,040 EUR | Personal Income Tax8,170 EUR | Other-470 EUR | Total23,740 EUR | Number of employees7 |
| Year2020 | Social Insurance Contributions10,350 EUR | Personal Income Tax5,280 EUR | Other-1,780 EUR | Total13,850 EUR | Number of employees8 |
| Year2019 | Social Insurance Contributions21,020 EUR | Personal Income Tax10,060 EUR | Other-8,380 EUR | Total22,700 EUR | Number of employees7 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (46) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 03.05.2017 | Amendments to the Articles of Association 19.02.2010 (TIF) |
| Announcement regarding the legal address (1) | |
| 03.05.2017 | Announcement regarding the legal address 18.01.2006 (TIF) • |
| Annual report (full) (22) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 16.03.2023 | 2022 Annual report (full) (PDF) |
| 16.06.2022 | 2021 Annual report (full) (PDF) |
| 24.02.2021 | 2020 Annual report (full) (PDF) |
| 15.06.2020 | 2019 Annual report (full) (PDF) |
| 19.04.2019 | 2018 Annual report (full) (PDF) |
| 29.04.2018 | 2017 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 15.03.2016 | 2015 Annual report (full) (PDF) |
| 12.04.2015 | 2014 Annual report (full) (HTML) |
| 05.02.2014 | 2013 Annual report (full) (HTML) |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 19.03.2012 | 2011 Annual report (full) (HTML) |
| 30.03.2011 | 2010 Annual report (full) (HTML) |
| 03.06.2009 | 2008 Annual report (full) (TIF) |
| 17.07.2008 | 2007 Annual report (full) (TIF) |
| 19.10.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 03.05.2017 | Application 19.02.2010 (TIF) • |
| 03.05.2017 | Application 18.01.2006 (TIF) • |
| 03.05.2017 | Application 25.05.2016 (TIF) • |
| Appraisal reports (1) | |
| 03.05.2017 | Appraisal reports 18.01.2006 (TIF) • |
| Articles of Association (3) | |
| 03.05.2017 | Articles of Association 18.01.2006 (TIF) |
| 03.05.2017 | Articles of Association 19.02.2010 (TIF) |
| 03.05.2017 | Articles of Association 30.05.2016 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 03.05.2017 | Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF) • |
| Consent of a member of the Board / executive director (2) | |
| 03.05.2017 | Consent of a member of the Board / executive director 18.01.2006 (TIF) • |
| 03.05.2017 | Consent of a member of the Board / executive director 18.01.2006 (TIF) • |
| Consent of the auditor (1) | |
| 03.05.2017 | Consent of the auditor 18.01.2006 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 03.05.2017 | Decisions / letters / protocols of public notaries 16.06.2016 (TIF) • |
| 03.05.2017 | Decisions / letters / protocols of public notaries 01.03.2010 (TIF) • |
| 03.05.2017 | Decisions / letters / protocols of public notaries 26.01.2006 (TIF) • |
| Memorandum of association (1) | |
| 03.05.2017 | Memorandum of association 18.01.2006 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 03.05.2017 | Power of attorney, act of empowerment 31.07.2016 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 03.05.2017 | Protocols/decisions of a company/organisation 19.02.2010 (TIF) • |
| 03.05.2017 | Protocols/decisions of a company/organisation 30.05.2016 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 03.05.2017 | Receipts on the publication and state fees 23.01.2006 (TIF) • |
| Registration certificates (1) | |
| 03.05.2017 | Registration certificates 26.01.2006 (TIF) • |
| Shareholders’ register (2) | |
| 03.05.2017 | Shareholders’ register 07.06.2016 (TIF) |
| 03.05.2017 | Shareholders’ register 19.02.2010 (TIF) |
| 2024 (1) | |
| 14.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 16.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 16.06.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 24.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 15.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 19.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 29.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (30) | |
| 03.05.2017 | Amendments to the Articles of Association 19.02.2010 (TIF) |
| 03.05.2017 | Decisions / letters / protocols of public notaries 01.03.2010 (TIF) • |
| 03.05.2017 | Articles of Association 19.02.2010 (TIF) |
| 03.05.2017 | Articles of Association 30.05.2016 (TIF) |
| 03.05.2017 | Bank statements or other document regarding the payment of the equity 18.01.2006 (TIF) • |
| 03.05.2017 | Consent of a member of the Board / executive director 18.01.2006 (TIF) • |
| 03.05.2017 | Consent of a member of the Board / executive director 18.01.2006 (TIF) • |
| 03.05.2017 | Consent of the auditor 18.01.2006 (TIF) • |
| 03.05.2017 | Decisions / letters / protocols of public notaries 16.06.2016 (TIF) • |
| 03.05.2017 | Protocols/decisions of a company/organisation 19.02.2010 (TIF) • |
| 03.05.2017 | Decisions / letters / protocols of public notaries 26.01.2006 (TIF) • |
| 03.05.2017 | Memorandum of association 18.01.2006 (TIF) |
| 03.05.2017 | Power of attorney, act of empowerment 31.07.2016 (TIF) • |
| 03.05.2017 | Appraisal reports 18.01.2006 (TIF) • |
| 03.05.2017 | Protocols/decisions of a company/organisation 30.05.2016 (TIF) • |
| 03.05.2017 | Receipts on the publication and state fees 23.01.2006 (TIF) • |
| 03.05.2017 | Registration certificates 26.01.2006 (TIF) • |
| 03.05.2017 | Shareholders’ register 07.06.2016 (TIF) |
| 03.05.2017 | Articles of Association 18.01.2006 (TIF) |
| 03.05.2017 | Shareholders’ register 19.02.2010 (TIF) |
| 03.05.2017 | Application 25.05.2016 (TIF) • |
| 03.05.2017 | Application 19.02.2010 (TIF) • |
| 03.05.2017 | Announcement regarding the legal address 18.01.2006 (TIF) • |
| 03.05.2017 | Application 18.01.2006 (TIF) • |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| 23.03.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 15.03.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 12.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 05.02.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 19.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 30.03.2011 | 2010 Annual report (full) (HTML) |
| 2009 (1) | |
| 03.06.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 17.07.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 19.10.2007 | 2006 Annual report (full) (TIF) |
