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Akciju sabiedrība "Baltic Technology Ventures"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103655981

Reg. date

04.04.2013

Commercial Register

Legal Address

Rūpniecības iela 1 - 5, Rīga, LV-1010

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV40103655981	Registered	Excluded
	29.07.2021	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.04.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 1,000 EUR	Net profit -27,807 EUR	Equity -31,769 EUR	Date submitted09.06.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -7,761 EUR	Equity -3,962 EUR	Date submitted15.07.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -1,782 EUR	Equity 3,799 EUR	Date submitted01.05.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -763,325 EUR	Equity 5,581 EUR	Date submitted23.05.2018	Number of employees 0
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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 Contributions7,520 EUR	Personal Income Tax3,530 EUR	Other-720 EUR	Total10,330 EUR	Number of employees2
Year2023	Social Insurance Contributions7,260 EUR	Personal Income Tax2,860 EUR	Other-830 EUR	Total9,290 EUR	Number of employees2
Year2022	Social Insurance Contributions11,980 EUR	Personal Income Tax5,040 EUR	Other-2,000 EUR	Total15,020 EUR	Number of employees2
Year2021	Social Insurance Contributions21,430 EUR	Personal Income Tax12,500 EUR	Other-4,180 EUR	Total29,750 EUR	Number of employees3
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
03.03.2021	Amendments to the Articles of Association 02.03.2021 (DOCX)
03.03.2021	Amendments to the Articles of Association 02.03.2021 (EDOC) •
30.11.2020	Amendments to the Articles of Association 27.11.2020 (TIF)
15.06.2020	Amendments to the Articles of Association 22.04.2020 (TIF)
13.05.2016	Amendments to the Articles of Association 27.04.2016 (TIF)
Show all
Announcement regarding the legal address (1)
29.04.2013	Announcement regarding the legal address 21.02.2013 (TIF) •
Annual report (full) (4)
09.06.2021	2020 Annual report (full) (PDF)
15.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
23.05.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
01.04.2021	Application 29.03.2021 (edoc) •
01.04.2021	Application 29.03.2021 (edoc) •
03.03.2021	Application 02.03.2021 (PDF) •
03.03.2021	Application 02.03.2021 (PDF) •
30.11.2020	Application 27.11.2020 (TIF) •
04.06.2020	Application 23.04.2020 (TIF) •
08.11.2019	Application 08.11.2019 (TIF) •
12.09.2019	Application 07.09.2019 (edoc) •
12.09.2019	Application 07.09.2019 (docx) •
12.09.2019	Application 07.09.2019 (docx) •
14.05.2018	Application 11.05.2018 (TIF) •
14.05.2018	Application 11.05.2018 (TIF) •
13.05.2016	Application 27.04.2016 (TIF) •
15.10.2013	Application 07.10.2013 (TIF) •
21.05.2013	Application 23.04.2013 (TIF) •
29.04.2013	Application 21.02.2013 (TIF) •
Show all
Appraisal reports (1)
21.05.2013	Appraisal reports 09.04.2013 (TIF) •
Articles of Association (7)
03.03.2021	Articles of Association 02.03.2021 (PDF)
03.03.2021	Articles of Association 02.03.2021 (PDF) •
02.12.2020	Articles of Association 27.11.2020 (TIF)
15.06.2020	Articles of Association 22.04.2020 (TIF)
13.05.2016	Articles of Association 27.04.2016 (TIF)
21.05.2013	Articles of Association 23.04.2013 (TIF)
29.04.2013	Articles of Association 21.02.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
29.04.2013	Bank statements or other document regarding the payment of the equity 27.03.2013 (TIF) •
Consent of a member of the Board / executive director (2)
14.05.2018	Consent of a member of the Board / executive director 04.04.2018 (TIF) •
29.04.2013	Consent of a member of the Board / executive director 20.02.2013 (TIF) •
Consent of members of the supervisory board (17)
01.04.2021	Consent of members of the supervisory board 23.02.2021 (edoc) •
01.04.2021	Consent of members of the supervisory board 23.02.2021 (DOCX) •
01.04.2021	Consent of members of the supervisory board 28.02.2021 (edoc) •
01.04.2021	Consent of members of the supervisory board 28.02.2021 (DOCX) •
30.03.2021	Consent of members of the supervisory board 04.03.2021 (TIF) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (TIF) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (EDOC) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (EDOC) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (pdf) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (doc) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (doc) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (pdf) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
15.10.2013	Consent of members of the supervisory board 04.10.2013 (TIF) •
29.04.2013	Consent of members of the supervisory board 21.02.2013 (TIF) •
Show all
Decisions / letters / protocols of public notaries (14)
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.12.2020	Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
30.06.2020	Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
13.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
15.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
21.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
22.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2019 (TIF)
Show all
List of members of the Board / Supervisory Board (4)
01.04.2021	List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
08.11.2019	List of members of the Board / Supervisory Board 11.10.2019 (TIF) •
14.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
15.10.2013	List of members of the Board / Supervisory Board 07.10.2013 (TIF) •
Show all
Memorandum of Association (1)
29.04.2013	Memorandum of Association 21.02.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
15.10.2013	Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (6)
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (edoc) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (edoc) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
Show all
Other documents (1)
21.05.2013	Other documents 23.04.2013 (TIF) •
Power of attorney, act of empowerment (4)
30.11.2020	Power of attorney, act of empowerment 02.11.2020 (TIF) •
13.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
15.10.2013	Power of attorney, act of empowerment 07.10.2013 (TIF) •
21.05.2013	Power of attorney, act of empowerment 23.04.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
03.03.2021	Protocols/decisions of a company/organisation 04.12.2020 (EDOC) •
03.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (EDOC) •
03.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (DOCX) •
03.03.2021	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
30.11.2020	Protocols/decisions of a company/organisation 27.11.2020 (TIF) •
15.06.2020	Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (EDOC) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (docx) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (docx) •
14.05.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
13.05.2016	Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
15.10.2013	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
Show all
Registration certificates (1)
29.04.2013	Registration certificates 04.04.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
03.03.2021	Regulations for the increase/reduction of the equity 04.12.2020 (TIF)
03.03.2021	Regulations for the increase/reduction of the equity 03.03.2021 (PDF)
03.03.2021	Regulations for the increase/reduction of the equity 03.03.2021 (PDF) •
21.05.2013	Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
03.03.2021	Statement of the Board regarding the payment of the equity 02.03.2021 (PDF) •
03.03.2021	Statement of the Board regarding the payment of the equity 02.03.2021 (PDF) •
21.05.2013	Statement of the Board regarding the payment of the equity 23.04.2013 (TIF) •
2021 (26)
09.06.2021	2020 Annual report (full) (PDF)
01.04.2021	Application 29.03.2021 (edoc) •
01.04.2021	Application 29.03.2021 (edoc) •
01.04.2021	Consent of members of the supervisory board 23.02.2021 (edoc) •
01.04.2021	Consent of members of the supervisory board 23.02.2021 (DOCX) •
01.04.2021	Consent of members of the supervisory board 28.02.2021 (edoc) •
01.04.2021	Consent of members of the supervisory board 28.02.2021 (DOCX) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021	List of members of the Board / Supervisory Board 29.03.2021 (edoc) •
30.03.2021	Consent of members of the supervisory board 04.03.2021 (TIF) •
04.03.2021	Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
03.03.2021	Amendments to the Articles of Association 02.03.2021 (DOCX)
03.03.2021	Amendments to the Articles of Association 02.03.2021 (EDOC) •
03.03.2021	Application 02.03.2021 (PDF) •
03.03.2021	Application 02.03.2021 (PDF) •
03.03.2021	Articles of Association 02.03.2021 (PDF)
03.03.2021	Articles of Association 02.03.2021 (PDF) •
03.03.2021	Protocols/decisions of a company/organisation 04.12.2020 (EDOC) •
03.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (EDOC) •
03.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (DOCX) •
03.03.2021	Protocols/decisions of a company/organisation 04.12.2020 (PDF) •
03.03.2021	Regulations for the increase/reduction of the equity 04.12.2020 (TIF)
03.03.2021	Regulations for the increase/reduction of the equity 03.03.2021 (PDF)
03.03.2021	Regulations for the increase/reduction of the equity 03.03.2021 (PDF) •
03.03.2021	Statement of the Board regarding the payment of the equity 02.03.2021 (PDF) •
03.03.2021	Statement of the Board regarding the payment of the equity 02.03.2021 (PDF) •
Show all
2020 (19)
03.12.2020	Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
02.12.2020	Articles of Association 27.11.2020 (TIF)
30.11.2020	Amendments to the Articles of Association 27.11.2020 (TIF)
30.11.2020	Application 27.11.2020 (TIF) •
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
30.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 19.10.2020 (TIF)
30.11.2020	Power of attorney, act of empowerment 02.11.2020 (TIF) •
30.11.2020	Protocols/decisions of a company/organisation 27.11.2020 (TIF) •
15.07.2020	2019 Annual report (full) (PDF)
30.06.2020	Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
15.06.2020	Amendments to the Articles of Association 22.04.2020 (TIF)
15.06.2020	Articles of Association 22.04.2020 (TIF)
15.06.2020	Protocols/decisions of a company/organisation 22.04.2020 (TIF) •
04.06.2020	Application 23.04.2020 (TIF) •
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
04.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2020 (TIF)
Show all
2019 (28)
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019	Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
22.11.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2019 (TIF)
08.11.2019	Application 08.11.2019 (TIF) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (TIF) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (EDOC) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (EDOC) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (pdf) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (doc) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (doc) •
08.11.2019	Consent of members of the supervisory board 10.10.2019 (pdf) •
08.11.2019	List of members of the Board / Supervisory Board 11.10.2019 (TIF) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (TIF) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (EDOC) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (docx) •
08.11.2019	Protocols/decisions of a company/organisation 11.10.2019 (docx) •
12.09.2019	Application 07.09.2019 (edoc) •
12.09.2019	Application 07.09.2019 (docx) •
12.09.2019	Application 07.09.2019 (docx) •
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019	Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (edoc) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (edoc) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
12.09.2019	Notice of a member of the supervisory board regarding the resignation 07.09.2019 (docx) •
01.05.2019	2018 Annual report (full) (PDF)
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2018 (12)
23.05.2018	2017 Annual report (full) (PDF)
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
14.05.2018	Application 11.05.2018 (TIF) •
14.05.2018	Application 11.05.2018 (TIF) •
14.05.2018	Consent of a member of the Board / executive director 04.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
14.05.2018	Consent of members of the supervisory board 12.04.2018 (TIF) •
14.05.2018	List of members of the Board / Supervisory Board 08.05.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 04.04.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
14.05.2018	Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
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2016 (6)
13.05.2016	Amendments to the Articles of Association 27.04.2016 (TIF)
13.05.2016	Application 27.04.2016 (TIF) •
13.05.2016	Articles of Association 27.04.2016 (TIF)
13.05.2016	Decisions / letters / protocols of public notaries 10.05.2016 (TIF) •
13.05.2016	Power of attorney, act of empowerment 05.05.2016 (TIF) •
13.05.2016	Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
Show all
2013 (25)
15.10.2013	Application 07.10.2013 (TIF) •
15.10.2013	Consent of members of the supervisory board 04.10.2013 (TIF) •
15.10.2013	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
15.10.2013	List of members of the Board / Supervisory Board 07.10.2013 (TIF) •
15.10.2013	Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
15.10.2013	Power of attorney, act of empowerment 07.10.2013 (TIF) •
15.10.2013	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
21.05.2013	Application 23.04.2013 (TIF) •
21.05.2013	Appraisal reports 09.04.2013 (TIF) •
21.05.2013	Articles of Association 23.04.2013 (TIF)
21.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
21.05.2013	Other documents 23.04.2013 (TIF) •
21.05.2013	Power of attorney, act of empowerment 23.04.2013 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
21.05.2013	Regulations for the increase/reduction of the equity 23.04.2013 (TIF)
21.05.2013	Statement of the Board regarding the payment of the equity 23.04.2013 (TIF) •
29.04.2013	Announcement regarding the legal address 21.02.2013 (TIF) •
29.04.2013	Application 21.02.2013 (TIF) •
29.04.2013	Articles of Association 21.02.2013 (TIF)
29.04.2013	Bank statements or other document regarding the payment of the equity 27.03.2013 (TIF) •
29.04.2013	Consent of a member of the Board / executive director 20.02.2013 (TIF) •
29.04.2013	Consent of members of the supervisory board 21.02.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
29.04.2013	Memorandum of Association 21.02.2013 (TIF)
29.04.2013	Registration certificates 04.04.2013 (TIF) •
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Akciju sabiedrība "Baltic Technology Ventures"

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