Balti Logistika, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
356 by profit
127 by paid taxes
87 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 | "Balti Logistika" SIA |
| Registration number, date | 40003722580, 19.01.2005 |
| VAT number | LV40003722580 from 09.02.2005 Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balti Logistika, 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
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, €) | 237.63 | 187.23 | 232.85 |
| Personal income tax (thousands, €) | 70.95 | 77.42 | 88.18 |
| Statutory social insurance contributions (thousands, €) | 130.28 | 140.58 | 160.54 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 21.10.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Balti Logistika ASReg. no. 10453837
|
100 % | 300 | € 10 | € 3 000 | Estonia | 02.05.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 12.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Starptautiskā Lidosta "RĪGA" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Lidosta "Rīga" | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 GP Balti Logistika 2023 05.06.2024 | EDOC | ||||
| ZR zinojums Balti Logistika 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 6 GP Balti Logistika 2022 06.10.2023 gala | EDOC | ||||
| ZR zinojums Balti Logistika 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2 GP Balti Logistika 2021 10.01.2023 | ASICE | ||||
| ZR zinojums Balti Logistika 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAV Balti Logistika 2020 | ASICE | ||||
| ZR zinojums Balti Logistika 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0009 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | ZIP (76.82 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (548.14 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (300.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.5 KB | 15.02.2023 | 02.05.2016 | 1 |
Articles of Association |
TIF | 529.86 KB | 15.02.2023 | 02.05.2016 | 15 |
Shareholders’ register |
TIF | 129.7 KB | 15.02.2023 | 02.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.99 KB | 15.02.2023 | 06.04.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
38.52 KB | 15.02.2023 | 15.02.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.25 KB | 15.02.2023 | 15.02.2023 | 3 | |
Application |
ASICE | 365.76 KB | 17.02.2023 | 13.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 103.32 KB | 17.02.2023 | 13.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 21.10.2019 | 21.10.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 179.39 KB | 21.10.2019 | 26.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.21 MB | 18.10.2019 | 38 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
30.03.2023 |
LETA | Par "Balti Logistika" izpilddirektori Baltijā kļuvusi Guļijeva |
01.06.2020 |
LETA | Loģistikas uzņēmums "Balti Logistika" atvēris filiāli Minskā |