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Sabiedrība ar ierobežotu atbildību "Baltijas ģipša tehnoloģijas" (BGT)

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltijas ģipša tehnoloģijas" (BGT)
Legal form Limited Liability Company
Reg. No 50003662601
Reg. date 28.01.2004
Register Commercial Register
Legal Address Ēbelmuižas iela 24 - 25, Rīga, LV-1058
Registered share capital, date 8,421,109 EUR, 09.06.2016
Paid-in share capital, date 8,421,109 EUR, 09.06.2016
NACE 23.52 Manufacture of lime and plaster
VAT payer
LV50003662601 Registered Excluded
27.01.2006 05.07.2006
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -147 EUR Equity 8,407,866 EUR Date submitted26.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -120 EUR Equity 8,408,013 EUR Date submitted03.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -6,031 EUR Equity 8,408,133 EUR Date submitted11.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -862 EUR Equity 8,414,164 EUR Date submitted14.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -740 EUR Equity 8,415,026 EUR Date submitted19.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 Net sales - Net profit - Equity - Date submitted13.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted10.09.2021 Number of employees
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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 Contributions1,470 EUR Personal Income Tax640 EUR Other680 EUR Total2,790 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
10.09.2021 Acceptance-conveyance act 09.09.2005 (TIF) •
Amendments to the Articles of Association (5)
24.09.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
24.09.2021 Amendments to the Articles of Association 18.07.2016 (TIF)
10.09.2021 Amendments to the Articles of Association 09.09.2005 (TIF)
10.09.2021 Amendments to the Articles of Association 13.03.2009 (TIF)
10.09.2021 Amendments to the Articles of Association 28.04.2009 (TIF)
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Announcement regarding the legal address (2)
10.09.2021 Announcement regarding the legal address 23.01.2004 (TIF) •
10.09.2021 Announcement regarding the legal address 27.07.2005 (TIF) •
Annual report (full) (7)
10.09.2021 2004 Annual report (full) (TIF)
03.03.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
14.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
13.05.2010 2009 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
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Application (10)
24.09.2021 Application 27.05.2016 (TIF) •
24.09.2021 Application 18.07.2016 (TIF) •
24.09.2021 Application 11.10.2016 (TIF) •
10.09.2021 Application 23.01.2004 (TIF) •
10.09.2021 Application 27.07.2005 (TIF) •
10.09.2021 Application 09.09.2005 (TIF) •
10.09.2021 Application 12.04.2006 (TIF) •
10.09.2021 Application 16.02.2009 (TIF) •
10.09.2021 Application 13.03.2009 (TIF) •
10.09.2021 Application 29.04.2009 (TIF) •
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Appraisal reports (2)
10.09.2021 Appraisal reports 30.08.2004 (TIF) •
10.09.2021 Appraisal reports 05.01.2009 (TIF) •
Articles of Association (6)
24.09.2021 Articles of Association 25.05.2016 (TIF)
24.09.2021 Articles of Association 18.07.2016 (TIF)
10.09.2021 Articles of Association 14.01.2004 (TIF)
10.09.2021 Articles of Association 09.09.2005 (TIF)
10.09.2021 Articles of Association 13.03.2009 (TIF)
10.09.2021 Articles of Association 28.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2004 (TIF) •
Consent of a member of the Board / executive director (9)
24.09.2021 Consent of a member of the Board / executive director 18.07.2016 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 09.09.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
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Consent of the auditor (1)
10.09.2021 Consent of the auditor 27.07.2005 (TIF) •
Decisions / letters / protocols of public notaries (11)
24.09.2021 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
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Economic outturn account (1)
26.03.2022 2021 Economic outturn account (PDF)
Memorandum of association (1)
10.09.2021 Memorandum of association 14.01.2004 (TIF)
Orders/request/cover notes of court bailiffs (3)
22.06.2018 Orders/request/cover notes of court bailiffs 21.06.2018 (EDOC) •
02.01.2018 Orders/request/cover notes of court bailiffs 27.12.2017 (EDOC) •
02.01.2018 Orders/request/cover notes of court bailiffs 27.12.2017 (pdf) •
Other documents (2)
10.09.2021 Other documents 14.02.2006 (TIF) •
10.09.2021 Other documents 14.02.2006 (TIF) •
Power of attorney, act of empowerment (1)
24.09.2021 Power of attorney, act of empowerment 21.03.2016 (TIF) •
Protocols/decisions of a company/organisation (9)
24.09.2021 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 13.03.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
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Receipts on the publication and state fees (15)
10.09.2021 Receipts on the publication and state fees 19.01.2004 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.01.2004 (TIF) •
10.09.2021 Receipts on the publication and state fees 09.08.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 09.08.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.09.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.09.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 26.05.2006 (TIF) •
10.09.2021 Receipts on the publication and state fees 26.05.2006 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.03.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
Show all
Registration certificates (1)
25.03.2015 Registration certificates 28.01.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.09.2021 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
10.09.2021 Regulations for the increase/reduction of the equity 16.02.2009 (TIF)
10.09.2021 Regulations for the increase/reduction of the equity 28.04.2009 (TIF)
Sample report (2)
10.09.2021 Sample report 08.08.2005 (TIF) •
10.09.2021 Sample report 09.09.2005 (TIF) •
Shareholders’ register (8)
24.09.2021 Shareholders’ register 26.05.2016 (TIF)
10.09.2021 Shareholders’ register 18.07.2016 (TIF)
10.09.2021 Shareholders’ register 27.07.2005 (TIF)
10.09.2021 Shareholders’ register 09.09.2005 (TIF)
10.09.2021 Shareholders’ register 12.04.2006 (TIF)
10.09.2021 Shareholders’ register 13.03.2009 (TIF)
10.09.2021 Shareholders’ register 28.04.2009 (TIF)
10.09.2021 Shareholders’ register 25.05.2016 (TIF)
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Submission/Application (1)
10.09.2021 Submission/Application 14.04.2009 (TIF) •
2022 (1)
26.03.2022 2021 Economic outturn account (PDF)
2021 (91)
24.09.2021 Amendments to the Articles of Association 25.05.2016 (TIF)
24.09.2021 Amendments to the Articles of Association 18.07.2016 (TIF)
24.09.2021 Application 27.05.2016 (TIF) •
24.09.2021 Application 18.07.2016 (TIF) •
24.09.2021 Application 11.10.2016 (TIF) •
24.09.2021 Articles of Association 25.05.2016 (TIF)
24.09.2021 Articles of Association 18.07.2016 (TIF)
24.09.2021 Consent of a member of the Board / executive director 18.07.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 10.08.2016 (TIF) •
24.09.2021 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
24.09.2021 Power of attorney, act of empowerment 21.03.2016 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 18.07.2016 (TIF) •
24.09.2021 Shareholders’ register 26.05.2016 (TIF)
10.09.2021 Acceptance-conveyance act 09.09.2005 (TIF) •
10.09.2021 Amendments to the Articles of Association 09.09.2005 (TIF)
10.09.2021 Amendments to the Articles of Association 13.03.2009 (TIF)
10.09.2021 Amendments to the Articles of Association 28.04.2009 (TIF)
10.09.2021 Announcement regarding the legal address 23.01.2004 (TIF) •
10.09.2021 Announcement regarding the legal address 27.07.2005 (TIF) •
10.09.2021 2004 Annual report (full) (TIF)
10.09.2021 Application 23.01.2004 (TIF) •
10.09.2021 Application 27.07.2005 (TIF) •
10.09.2021 Application 09.09.2005 (TIF) •
10.09.2021 Application 12.04.2006 (TIF) •
10.09.2021 Application 16.02.2009 (TIF) •
10.09.2021 Application 13.03.2009 (TIF) •
10.09.2021 Application 29.04.2009 (TIF) •
10.09.2021 Appraisal reports 30.08.2004 (TIF) •
10.09.2021 Appraisal reports 05.01.2009 (TIF) •
10.09.2021 Articles of Association 14.01.2004 (TIF)
10.09.2021 Articles of Association 09.09.2005 (TIF)
10.09.2021 Articles of Association 13.03.2009 (TIF)
10.09.2021 Articles of Association 28.04.2009 (TIF)
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 23.01.2004 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 27.07.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 09.09.2005 (TIF) •
10.09.2021 Consent of a member of the Board / executive director 12.04.2006 (TIF) •
10.09.2021 Consent of the auditor 27.07.2005 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 28.01.2004 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 22.09.2005 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 22.04.2009 (TIF) •
10.09.2021 Decisions / letters / protocols of public notaries 25.05.2009 (TIF) •
10.09.2021 Memorandum of association 14.01.2004 (TIF)
10.09.2021 Other documents 14.02.2006 (TIF) •
10.09.2021 Other documents 14.02.2006 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 12.09.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 09.09.2005 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 16.02.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 13.03.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 28.04.2009 (TIF) •
10.09.2021 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.01.2004 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.01.2004 (TIF) •
10.09.2021 Receipts on the publication and state fees 09.08.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 09.08.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.09.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 19.09.2005 (TIF) •
10.09.2021 Receipts on the publication and state fees 26.05.2006 (TIF) •
10.09.2021 Receipts on the publication and state fees 26.05.2006 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.03.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 17.09.2008 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
10.09.2021 Receipts on the publication and state fees 29.04.2009 (TIF) •
10.09.2021 Regulations for the increase/reduction of the equity 09.09.2005 (TIF)
10.09.2021 Regulations for the increase/reduction of the equity 16.02.2009 (TIF)
10.09.2021 Regulations for the increase/reduction of the equity 28.04.2009 (TIF)
10.09.2021 Sample report 08.08.2005 (TIF) •
10.09.2021 Sample report 09.09.2005 (TIF) •
10.09.2021 Shareholders’ register 18.07.2016 (TIF)
10.09.2021 Shareholders’ register 27.07.2005 (TIF)
10.09.2021 Shareholders’ register 09.09.2005 (TIF)
10.09.2021 Shareholders’ register 12.04.2006 (TIF)
10.09.2021 Shareholders’ register 13.03.2009 (TIF)
10.09.2021 Shareholders’ register 28.04.2009 (TIF)
10.09.2021 Shareholders’ register 25.05.2016 (TIF)
10.09.2021 Submission/Application 14.04.2009 (TIF) •
03.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (1)
14.04.2019 2018 Annual report (full) (PDF)
2018 (5)
22.06.2018 Orders/request/cover notes of court bailiffs 21.06.2018 (EDOC) •
19.04.2018 2017 Annual report (full) (PDF)
04.01.2018 Bank statements or other document regarding the payment of the equity 15.01.2004 (TIF) •
02.01.2018 Orders/request/cover notes of court bailiffs 27.12.2017 (EDOC) •
02.01.2018 Orders/request/cover notes of court bailiffs 27.12.2017 (pdf) •
Show all
2015 (1)
25.03.2015 Registration certificates 28.01.2004 (TIF) •
2010 (1)
13.05.2010 2009 Annual report (full) (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
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