BALTIC CARGO EXPRESS, 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 | Removed from the register, 11.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC CARGO EXPRESS" |
| Registration number, date | 42103034395, 22.02.2005 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Rucavas nov., Rucavas pag., Bajāriņu ciems, "Avoti" Check address owners |
| Fixed capital | 2 800 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "BALTIC CARGO" | Until 14.05.2013 | 11 years ago |
|---|
Historical addresses
| Liepājas rajons, Rucavas pagasts, Bajāriņu ciems, "Avoti" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts, "Dārziņi" | Until 19.05.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (83.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (116.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (587.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLpask2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc. paskaidrojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VLpaskaidrojums2010 | XML | ||||
2009 |
Annual report | 01.04.2010 | TIF (384.07 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (212.28 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (336.46 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (386.64 KB) | ||
2005 |
Annual report | 04.03.2010 | TIF (250.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 01.07.2015 | 13.04.2015 | 1 |
Articles of Association |
DOC | 23.5 KB | 01.07.2015 | 13.04.2015 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 01.07.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 9.28 KB | 15.05.2013 | 09.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 3.31 KB | 15.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 15.56 KB | 04.03.2010 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 04.03.2010 | 06.05.2009 | 1 |
Articles of Association |
TIF | 45.19 KB | 04.03.2010 | 15.02.2005 | 3 |
Memorandum of association |
TIF | 44.1 KB | 04.03.2010 | 15.02.2005 | 2 |
Shareholders’ register |
TIF | 15.4 KB | 04.03.2010 | 15.02.2005 | 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 | 35.21 KB | 11.01.2021 | 11.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 08.01.2021 | 07.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.08 KB | 08.01.2021 | 07.01.2021 | 1 |
Application |
315.11 KB | 11.01.2021 | 28.12.2020 | 1 | |
Application |
EDOC | 326.97 KB | 11.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 37.81 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 37.81 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 52.12 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.18 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.18 KB | 23.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.14 KB | 23.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 01.07.2015 | 01.07.2015 | 1 |
Application |
EDOC | 39.58 KB | 01.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.38 KB | 01.07.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 25.18 KB | 01.07.2015 | 13.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 01.07.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 01.07.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 15.05.2013 | 14.05.2013 | 1 |
Registration certificates |
TIF | 29.23 KB | 15.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 39.88 KB | 15.05.2013 | 09.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 15.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 04.03.2010 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 04.03.2010 | 07.05.2009 | 2 |
Application |
TIF | 247.37 KB | 04.03.2010 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 04.03.2010 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 04.03.2010 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 04.03.2010 | 25.04.2008 | 2 |
Application |
TIF | 189.98 KB | 04.03.2010 | 22.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 04.03.2010 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 04.03.2010 | 22.02.2005 | 2 |
Registration certificates |
TIF | 23 KB | 04.03.2010 | 22.02.2005 | 1 |
Application |
TIF | 186.71 KB | 04.03.2010 | 17.02.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 04.03.2010 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 04.03.2010 | 16.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 04.03.2010 | 15.02.2005 | 1 |
Consent of the auditor |
TIF | 6.29 KB | 04.03.2010 | 15.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 04.03.2010 | 15.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.78 KB | 04.03.2010 | 15.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 04.03.2010 | 15.02.2005 | 1 |
Registration certificates |
TIF | 16.8 KB | 15.05.2013 | 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.
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