Balt Trans Logistics, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balt Trans Logistics" |
| Registration number, date | 40103566128, 16.07.2012 |
| VAT number | None (excluded 19.09.2018) Europe VAT register |
| Register, date | Commercial Register, 16.07.2012 |
| Legal address | Latgales iela 87, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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 | 0 |
| 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 | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2019 | 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 | 01.04.2016 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 21.04.2016 | 22.04.2016 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Russian Federation | 21.04.2016 | 22.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.04.2016 |
Right to represent individually |
Natural person
(from 22.04.2016 )
|
Historical company names
| SIA "Buļļu 36" | Until 26.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 36 | Until 26.07.2013 | 11 years ago |
|---|---|---|
| Rēzekne, Dārzu iela 77-84 | Until 23.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (332.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2022 | PDF (329.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2022 | PDF (334.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.11.2019 | PDF (84.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (105.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (170.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 16.07.2012 - 31.12.2013 | 28.02.2014 | HTML (87.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.67 KB | 21.04.2016 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 65.11 KB | 31.03.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 64.89 KB | 27.04.2015 | 02.04.2015 | 2 |
Articles of Association |
TIF | 167.48 KB | 27.04.2015 | 01.04.2015 | 4 |
Articles of Association |
TIF | 188.89 KB | 29.07.2013 | 22.07.2013 | 5 |
Shareholders’ register |
TIF | 92.55 KB | 29.07.2013 | 22.07.2013 | 3 |
Shareholders’ register |
TIF | 19.6 KB | 20.02.2013 | 14.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.22 KB | 30.07.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 50.18 KB | 30.07.2012 | 18.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.32 KB | 30.07.2012 | 18.07.2012 | 1 |
Shareholders’ register |
TIF | 39.43 KB | 30.07.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 20.9 KB | 19.07.2012 | 04.07.2012 | 1 |
Memorandum of Association |
TIF | 36.65 KB | 19.07.2012 | 04.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.43 KB | 20.02.2013 | 14.04.2010 | 5 |
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 | 62.23 KB | 06.10.2022 | 06.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.57 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.14 KB | 20.09.2022 | 20.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 109.47 KB | 21.04.2016 | 21.04.2016 | 4 |
Application |
TIF | 85.93 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 01.04.2016 | 01.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.91 KB | 31.03.2016 | 31.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 31.03.2016 | 31.03.2016 | 1 |
Application |
TIF | 164.31 KB | 31.03.2016 | 29.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.4 KB | 31.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 27.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 374.78 KB | 27.04.2015 | 02.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.59 KB | 27.04.2015 | 02.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 27.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.19 KB | 27.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 29.07.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 80.31 KB | 29.07.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 29.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 128.37 KB | 29.07.2013 | 22.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.51 KB | 29.07.2013 | 22.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 29.07.2013 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.58 KB | 29.07.2013 | 22.07.2013 | 4 |
Other documents |
TIF | 306.05 KB | 29.07.2013 | 12.07.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 296.43 KB | 29.07.2013 | 14.05.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 20.02.2013 | 19.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.04 KB | 20.02.2013 | 17.12.2012 | 2 |
Application |
TIF | 117.87 KB | 20.02.2013 | 14.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 20.02.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 192.67 KB | 30.07.2012 | 18.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.27 KB | 30.07.2012 | 18.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.15 KB | 30.07.2012 | 18.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 30.07.2012 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 30.07.2012 | 18.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 19.07.2012 | 16.07.2012 | 2 |
Registration certificates |
TIF | 35.15 KB | 19.07.2012 | 16.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 19.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 106.22 KB | 19.07.2012 | 04.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 19.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 236.76 KB | 20.02.2013 | 03.07.2012 | 8 |
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