Baltic Energy Technologies & Logistic, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
168 by profit
96 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 | Sabiedrība ar ierobežotu atbildību "Baltic Energy Technologies & Logistic" |
| Registration number, date | 40003633174, 04.06.2003 |
| VAT number | LV40003633174 from 01.07.2003 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Rūpniecības iela 9 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.34 | 0.56 | 1.16 |
| Personal income tax (thousands, €) | 0.55 | 1.47 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 3.61 | 0.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.10.2018 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 10.10.2018 | 15.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.S. TRANSPORT" | Until 06.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HCV-Design.com" | Until 03.06.2004 | 20 years ago |
Historical addresses
| Rīga, Dzirnavu iela 1 - 14 | Until 15.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 baltic En vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Baltic bilansi 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 Vadibas zinojums 2021 g Baltic Energy Tech un Logistic SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 AS TRANSPORT BILANCE VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS AS TRANSPORT 20119 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS AS TRANSPORT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (128.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS AS TRANSPORT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS AS TRANSPORT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS AS TRANSPORT 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS AS TRANSPORT 2013 | |||||
2012 |
Annual report | 17.05.2013 | TIF (528.28 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (555.48 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (601.2 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (582.62 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (769.82 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (609.04 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (487.84 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 298.03 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
TIF | 994.3 KB | 03.01.2022 | 30.12.2021 | 2 |
Amendments to the Articles of Association |
TIF | 25.58 KB | 15.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 42.87 KB | 15.10.2018 | 10.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.86 KB | 15.10.2018 | 10.10.2018 | 3 |
Shareholders’ register |
TIF | 42.52 KB | 15.10.2018 | 10.10.2018 | 2 |
Shareholders’ register |
TIF | 41.63 KB | 15.10.2018 | 10.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.45 KB | 13.07.2022 | 13.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
393.56 KB | 13.07.2022 | 13.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.27 KB | 24.03.2022 | 24.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
396.94 KB | 15.02.2022 | 14.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
TIF | 2.4 MB | 03.01.2022 | 30.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 797.11 KB | 03.01.2022 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 336.06 KB | 15.10.2018 | 10.10.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.92 KB | 15.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.12 KB | 15.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 15.10.2018 | 10.10.2018 | 4 |
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