Baltic Express Transport, SIA
Limited Liability Company, Small company
Place in branch
114 by turnover
85 by paid taxes
58 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 | SIA "Baltic Express Transport" |
| Registration number, date | 40103340767, 04.11.2010 |
| VAT number | LV40103340767 from 10.12.2010 Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Express Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 350.93 | 424.4 | 271.1 |
| Personal income tax (thousands, €) | 55.7 | 44.1 | 27.39 |
| Statutory social insurance contributions (thousands, €) | 120.65 | 97 | 64.2 |
| Average employees count | 37 | 28 | 23 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.03.2018 | 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 | 04.04.2012 |
* 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 |
70.02 % | 1 992 | € 1 | € 1 992 | Latvia | 03.04.2020 | 29.04.2020 |
Natural person |
29.98 % | 853 | € 1 | € 853 | Latvia | 03.04.2020 | 29.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2020 |
Right to represent individually |
Natural person
(from 29.04.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Express Transport", SIA
Raunas 44 k-1, Rīga, LV-1039 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "CTS Group" | Until 04.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 5 Vad bas zi ojums 10.05.2024 | EDOC | ||||
| Neatkar ga revidenta zi ojums 10.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Neatkar ga revidenta zi ojums 11.05.2023 | |||||
| GP2022 Vadibas zinojums BET 11.05.2023 Signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 GP 1 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums BET | |||||
| Revidenta Zinojums Baltic Express Transport SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums EDS | |||||
| Revidenta Atzinums BET 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 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 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 30.09.2013 | TIF (476.56 KB) | ||
2011 |
Annual report | 23.08.2012 | TIF (277.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 29.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 29.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
TIF | 234.49 KB | 17.07.2017 | 11.07.2017 | 6 |
Shareholders’ register |
278.81 KB | 05.06.2015 | 03.06.2015 | 1 | |
Amendments to the Articles of Association |
196.41 KB | 05.06.2015 | 02.06.2015 | 1 | |
Articles of Association |
324.35 KB | 05.06.2015 | 02.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 65.99 KB | 09.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 71.88 KB | 09.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 358.97 KB | 09.02.2015 | 23.01.2015 | 3 |
Shareholders’ register |
TIF | 19.43 KB | 10.04.2012 | 03.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 10.04.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 19.41 KB | 10.04.2012 | 02.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.61 KB | 10.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 46.45 KB | 08.11.2010 | 25.10.2010 | 1 |
Memorandum of Association |
TIF | 55.28 KB | 08.11.2010 | 25.10.2010 | 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 |
RTF | 194.75 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.08 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 41.21 KB | 29.04.2020 | 24.04.2020 | 3 |
Application |
DOCX | 41.19 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 41.21 KB | 29.04.2020 | 24.04.2020 | 3 |
Application |
EDOC | 49.95 KB | 29.04.2020 | 24.04.2020 | 3 |
Application |
DOCX | 41.19 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 49.72 KB | 29.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 42.87 KB | 29.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.82 KB | 20.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 106.37 KB | 17.07.2017 | 11.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
334.62 KB | 05.06.2015 | 03.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
343.56 KB | 05.06.2015 | 02.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 68.92 KB | 09.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 199.36 KB | 09.02.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.97 KB | 09.02.2015 | 23.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.42 KB | 09.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 10.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 28.87 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 141.63 KB | 10.04.2012 | 03.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 10.04.2012 | 02.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.37 KB | 10.04.2012 | 30.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 10.04.2012 | 30.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.29 KB | 08.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 153.35 KB | 08.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.02 KB | 08.11.2010 | 25.10.2010 | 1 |
Application |
TIF | 354.53 KB | 08.11.2010 | 25.10.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 31.33 KB | 08.11.2010 | 25.10.2010 | 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