AIS BALT TRANS, SIA
Limited Liability Company, Micro company
Place in branch
266 by paid taxes
89 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AIS BALT TRANS" |
| Registration number, date | 52103052091, 07.10.2010 |
| VAT number | LV52103052091 from 12.11.2010 Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | Ludviķa iela 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIS BALT TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.25 | 79.32 | 155.56 |
| Personal income tax (thousands, €) | 13.47 | 12.79 | 28.51 |
| Statutory social insurance contributions (thousands, €) | 26.43 | 27.02 | 49.57 |
| Average employees count | 9 | 10 | 15 |
| Received COVID-19 downtime support | 19.03.2021, 1 750.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2019 | 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 | 29.01.2019 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.01.2019 | 29.01.2019 |
Contacts in cooperation with
Apply information changes
"Ais Balt Trans", SIA
Rietumkrasta 4-22, Liepāja LV-3416 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "AIS BALTTRANS" | Until 05.11.2010 | 15 years ago |
|---|
Historical addresses
| Liepāja, Ludviķa iela 8/10 | Until 13.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (151.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 07.10.2010 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.73 KB | 24.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 40.14 KB | 24.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
TIF | 76.9 KB | 24.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
TIF | 49.55 KB | 24.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 17.85 KB | 19.10.2010 | 01.10.2010 | 1 |
Memorandum of Association |
TIF | 21.35 KB | 19.10.2010 | 01.10.2010 | 1 |
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 | 191.3 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.94 KB | 03.06.2019 | 03.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 28.05.2019 | 28.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.24 KB | 28.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
TIF | 277.5 KB | 24.01.2019 | 24.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.61 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 08.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.04 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.05 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.06.2017 | 08.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.53 MB | 06.06.2017 | 06.06.2017 | 1 |
Notary’s decision |
DOC | 63.5 KB | 05.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
EDOC | 1.48 MB | 05.03.2013 | 05.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.39 KB | 05.03.2013 | 22.02.2013 | 1 |
Notary’s decision |
EDOC | 1.02 MB | 27.12.2012 | 27.12.2012 | 1 |
Notary’s decision |
DOC | 63.5 KB | 27.12.2012 | 27.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.39 KB | 27.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 05.11.2010 | 05.11.2010 | 1 |
Registration certificates |
TIF | 71.36 KB | 05.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 19.10.2010 | 07.10.2010 | 1 |
Registration certificates |
TIF | 74.09 KB | 19.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 19.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 107.94 KB | 19.10.2010 | 04.10.2010 | 4 |
Appraisal reports |
TIF | 20.33 KB | 19.10.2010 | 04.10.2010 | 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