BALTIANA, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
54 by profit
104 by paid taxes
44 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIANA" |
| Registration number, date | 40203235738, 27.12.2019 |
| VAT number | LV40203235738 from 19.02.2020 Europe VAT register |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 30.79 | 4.89 | 3.39 |
| Personal income tax (thousands, €) | 3.7 | 1.28 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 2.22 | 2.43 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.12.2019 | Ukraine | Ukraine |
|
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 | 27.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LOGISTIK PROFTRANS PRIVĀTS UZŅĒMUMSReg. no. 41679429
|
90 % | 9 000 | € 1 | € 9 000 | Ukraine | 27.12.2019 | 27.12.2019 |
Natural person |
5 % | 500 | € 1 | € 500 | Ukraine | 27.12.2019 | 27.12.2019 |
Natural person |
5 % | 500 | € 1 | € 500 | Ukraine | 27.12.2019 | 27.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2023 |
Right to represent individually |
Natural person
(from 23.02.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Baltiana 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (694.88 KB) | €11.00 |
2020 |
Annual report | 27.12.2019 - 31.12.2020 | 18.07.2021 | PDF (78.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.05 KB | 19.11.2019 | 13.08.2019 | 9 |
Shareholders’ register |
TIF | 239.96 KB | 20.12.2019 | 31.07.2019 | 10 |
Articles of Association |
TIF | 304.28 KB | 16.12.2019 | 31.07.2019 | 5 |
Memorandum of association |
TIF | 241.77 KB | 16.12.2019 | 31.07.2019 | 5 |
Articles of association of foreign companies |
TIF | 2.46 MB | 19.11.2019 | 07.06.2018 | 40 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 435.38 KB | 23.02.2023 | 23.01.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 27.12.2019 | 27.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.58 KB | 19.11.2019 | 11.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 27.12.2019 | 31.07.2019 | 1 |
Application |
TIF | 1.61 MB | 20.12.2019 | 31.07.2019 | 21 |
Announcement regarding the legal address |
TIF | 14.46 KB | 19.11.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.14 KB | 19.11.2019 | 11.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 29.24 KB | 16.12.2019 | 26.03.2019 | 1 |
Copy of the personal identification document |
TIF | 326.2 KB | 23.02.2023 | 12.01.2018 | 9 |
Copy of the personal identification document |
TIF | 360.08 KB | 16.12.2019 | 23.05.2017 | 10 |
Copy of the personal identification document |
TIF | 257.41 KB | 16.12.2019 | 27.02.2017 | 10 |
Copy of the personal identification document |
TIF | 751.86 KB | 16.12.2019 | 13.04.2012 | 10 |
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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