BAI TRANS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.64 | 27.82 | -17.09 |
| Personal income tax (thousands, €) | 6.42 | 5.04 | 3.99 |
| Statutory social insurance contributions (thousands, €) | 19.38 | 13.52 | 8.41 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
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 | 11.07.2019 | 15.07.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 vadibas zinojums | EDOC | ||||
| REV ZIN GP2024 BAI TRANS 28052025 | EDOC | ||||
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.
Request documents in Company register