BALT TRANS AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
19 by profit
26 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT TRANS AGENCY"
Registration number, date 40103487330, 01.12.2011
VAT number LV40103487330 from 15.12.2011 Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Starta iela 6B, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
19.08.2024 6 575.96 0.00 0.00 0.00 19.08.2024
16.07.2024 7 084.32 0.00 0.00 0.00 16.07.2024
17.06.2024 2 631.30 0.00 0.00 0.00 17.06.2024
20.05.2024 655.30 0.00 0.00 0.00 20.05.2024
07.04.2020 791.59 0.00 0.00 0.00 14.04.2020 09:58
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, €) 29.09 9.47 33.2
Personal income tax (thousands, €) 5.24 4.45 6.45
Statutory social insurance contributions (thousands, €) 14.58 11.48 15.82
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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   01.12.2011
* 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 14.06.2016 18.07.2016

Apply information changes

ML

"Balt Trans Agency", SIA

Eksporta 10-93, Rīga, LV-1045 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical addresses

Rīga, Elizabetes iela 51-14 Until 08.02.2013 11 years ago
Rīga, Eksporta iela 10 - 93 Until 17.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (222.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (514.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (503.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.58 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (533.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (703.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (130.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (133.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin BTA2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BTA2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums DOCX

2012

 Annual report 01.12.2011 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Balt trans DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.34 KB 20.07.2016 14.06.2016 1

Articles of Association

 TIF 19.19 KB 20.07.2016 14.06.2016 1

Shareholders’ register

TIF 213.82 KB 20.07.2016 14.06.2016 2

Articles of Association

 TIF 25.21 KB 06.12.2011 07.11.2011 1

Memorandum of association

 TIF 44.55 KB 06.12.2011 07.11.2011 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 41.81 KB 17.02.2017 17.02.2017 2

Application

 TIF 1.67 MB 21.02.2017 14.02.2017 4

Decisions / letters / protocols of public notaries

 TIF 108.71 KB 20.07.2016 18.07.2016 2

Application

 TIF 232.42 KB 20.07.2016 14.06.2016 3

Protocols/decisions of a company/organisation

 TIF 55.01 KB 20.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 11.02.2013 08.02.2013 2

Application

 TIF 70.01 KB 11.02.2013 05.02.2013 2

Confirmation or consent to legal address

 TIF 8.55 KB 11.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

 TIF 16.29 KB 11.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.33 KB 06.12.2011 01.12.2011 2

Registration certificates

 TIF 47.24 KB 06.12.2011 01.12.2011 1

Confirmation or consent to legal address

 TIF 18.51 KB 06.12.2011 21.11.2011 1

Application

 TIF 1.58 MB 06.12.2011 11.11.2011 6

Bank statements or other document regarding the payment of the equity

TIF 60.43 KB 06.12.2011 09.11.2011 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