Autotrans Baltik, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Autotrans Baltik" |
| Registration number, date | 51503044531, 07.01.2008 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | Strādnieku iela 72 – 24, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 28 440 EUR, registered payment 13.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.07.2019 | 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 | 22.05.2017 |
* 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 % | 40 | € 711 | € 28 440 | Latvia | 18.05.2017 | 22.05.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.01.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (174.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (230.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (77.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2020 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2020 | PDF (79.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.07.2020 | PDF (80.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (526.29 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (759.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.83 KB | 22.05.2017 | 18.05.2017 | 2 |
Shareholders’ register |
505.47 KB | 13.11.2015 | 11.11.2015 | 1 | |
Amendments to the Articles of Association |
379.71 KB | 13.11.2015 | 09.11.2015 | 1 | |
Articles of Association |
535.59 KB | 13.11.2015 | 09.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
400.84 KB | 13.11.2015 | 09.11.2015 | 2 | |
Shareholders’ register |
504.98 KB | 03.11.2015 | 26.10.2015 | 1 | |
Amendments to the Articles of Association |
381.98 KB | 03.11.2015 | 19.10.2015 | 1 | |
Articles of Association |
536.33 KB | 03.11.2015 | 19.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
400.87 KB | 03.11.2015 | 19.10.2015 | 2 | |
Articles of Association |
TIF | 15.03 KB | 14.01.2008 | 07.01.2008 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 14.01.2008 | 07.01.2008 | 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 |
EDOC | 65.96 KB | 16.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.8 KB | 11.11.2020 | 11.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.8 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 07.02.2020 | 07.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.37 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 306.3 KB | 22.05.2017 | 18.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 22.05.2017 | 18.05.2017 | 2 |
Other documents |
TIF | 149.09 KB | 22.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 13.11.2015 | 13.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
401.55 KB | 13.11.2015 | 10.11.2015 | 1 | |
Application |
585.4 KB | 13.11.2015 | 09.11.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
412.1 KB | 13.11.2015 | 09.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
401.51 KB | 13.11.2015 | 09.11.2015 | 1 | |
Power of attorney, act of empowerment |
391.24 KB | 13.11.2015 | 09.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
398.04 KB | 13.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 03.11.2015 | 03.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
401.97 KB | 03.11.2015 | 26.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
401.23 KB | 03.11.2015 | 26.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
402.12 KB | 03.11.2015 | 23.10.2015 | 1 | |
Application |
590.39 KB | 03.11.2015 | 19.10.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
412.8 KB | 03.11.2015 | 19.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
402.5 KB | 03.11.2015 | 19.10.2015 | 1 | |
Power of attorney, act of empowerment |
391.55 KB | 03.11.2015 | 19.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
400.97 KB | 03.11.2015 | 19.10.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 27.03.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 27.03.2008 | 18.03.2008 | 1 |
Application |
TIF | 80.87 KB | 27.03.2008 | 14.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 75.55 KB | 27.03.2008 | 13.03.2008 | 2 |
Application |
TIF | 117.7 KB | 14.01.2008 | 07.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 14.01.2008 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 14.01.2008 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 14.01.2008 | 07.01.2008 | 2 |
Registration certificates |
TIF | 26.16 KB | 14.01.2008 | 07.01.2008 | 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