BALTIC EXPRESS LV, SIA
Limited Liability Company, Average company
Place in branch
18 by turnover
31 by profit
45 by paid taxes
52 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 EXPRESS LV" |
| Registration number, date | 40003686909, 28.06.2004 |
| VAT number | LV40003686909 from 13.07.2004 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 34 986 EUR, registered payment 28.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC EXPRESS LV, 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, €) | 4.17 | 555.19 | 321.35 |
| Personal income tax (thousands, €) | 117.25 | 101.32 | 70.44 |
| Statutory social insurance contributions (thousands, €) | 244.14 | 219.01 | 158.73 |
| Average employees count | 44 | 44 | 38 |
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 | 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 10.07.2019 | 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 | 17.07.2017 |
* 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 % | 2 499 | € 14 | € 34 986 | Latvia | 11.07.2017 | 17.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rankas iela 6/10 | Until 15.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 17.07.2024 | EDOC | ||||
| Vad bas zi ojums 17.07.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar ga revidenta zi ojums BE LV 23.05.2023 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revid. zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 1 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZscan0001 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.09.2013 | TIF (838.2 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (827.92 KB) | ||
2010 |
Annual report | 19.07.2011 | TIF (723.59 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (484.1 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (794.55 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (561.96 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (322.58 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (254.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.37 KB | 17.07.2017 | 11.07.2017 | 3 |
Shareholders’ register |
TIF | 18.44 KB | 06.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 45.89 KB | 19.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 38.79 KB | 01.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 29.12.2010 | 26.11.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.92 KB | 10.11.2011 | 11.02.2010 | 3 |
Shareholders’ register |
TIF | 38.38 KB | 10.11.2011 | 09.02.2010 | 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 | 65.76 KB | 22.08.2019 | 22.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.02.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 87.66 KB | 17.07.2017 | 11.07.2017 | 5 |
Application |
TIF | 279.78 KB | 17.07.2017 | 11.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.12 KB | 17.07.2017 | 11.07.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.05 KB | 29.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 792.67 KB | 29.10.2012 | 29.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.78 KB | 29.10.2012 | 25.10.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.3 KB | 29.10.2012 | 04.10.2012 | 3 |
Application |
TIF | 164.66 KB | 10.11.2011 | 09.02.2010 | 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.
Request documents in Company register