BAI TRANS, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
40 by profit
106 by paid taxes
40 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 "BAI TRANS" |
| Registration number, date | 52103064851, 26.03.2013 |
| VAT number | LV52103064851 from 04.04.2013 Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Liepāja, Rožu iela 23 - 1 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BAI TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 527.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 455.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 22.04.2024 | 626.97 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 17.08.2022 | 4 650.51 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2020 | 494.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 169.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 905.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 287.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 219.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 722.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 030.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 728.42 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 244.54 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 152.64 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 340.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 244.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 297.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 205.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.02.2018 | 621.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 481.88 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 175.01 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.06.2017 | 560.69 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.82 | -17.09 | 18.39 |
| Personal income tax (thousands, €) | 5.04 | 3.99 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 13.52 | 8.41 | 4.45 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Estonia |
|
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 | 26.03.2013 |
* 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 % | 100 | € 28 | € 2 800 | Estonia | 11.07.2019 | 15.07.2019 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| GP 2023 BAI TRANS revid zin 10052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 66 REV ZIN arGP2022 BAI TRANS CitiApst 22.05.2023 | EDOC | ||||
| VadibasZinojums 2022 BAI Trans | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (196.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (197.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (232.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (391.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (251 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (145.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 30.04.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.34 KB | 11.07.2019 | 11.07.2019 | 2 |
Articles of Association |
TIF | 20.55 KB | 10.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
TIF | 279.42 KB | 10.03.2016 | 08.03.2016 | 2 |
Articles of Association |
TIF | 10.15 KB | 08.04.2013 | 21.03.2013 | 1 |
Memorandum of Association |
TIF | 12.69 KB | 08.04.2013 | 21.03.2013 | 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 | 66.06 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 166.73 KB | 11.07.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 10.03.2016 | 10.03.2016 | 1 |
Application |
TIF | 244.43 KB | 10.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 08.04.2013 | 26.03.2013 | 1 |
Registration certificates |
TIF | 32.39 KB | 08.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 99.77 KB | 08.04.2013 | 22.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.06 KB | 08.04.2013 | 22.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.64 KB | 08.04.2013 | 21.03.2013 | 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.
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