Baltic Haulage, SIA
Limited Liability Company, Small company
Place in branch
124 by paid taxes
64 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 Haulage" |
| Registration number, date | 44103097810, 16.01.2015 |
| VAT number | LV44103097810 from 21.01.2015 Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 91 200 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Haulage, 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
- No contacts information
- Negative 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, €) | 241.69 | 12.36 | -180.77 |
| Personal income tax (thousands, €) | 103.31 | 47.59 | 6.17 |
| Statutory social insurance contributions (thousands, €) | 166.58 | 83.72 | 7.11 |
| Average employees count | 34 | 24 | 1 |
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 16.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
L.I.T. Logistik-Information-Transport Cargo GmbHReg. no. HRB 100146
|
100 % | 91 200 | € 1 | € 91 200 | Germany | 24.11.2020 | 26.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Haulage", SIA
"Leļļi", Jērcēnu pagasts, Valmieras nov., LV-4715 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Strenču nov., Jērcēnu pag., "Leļļi" | Until 08.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Šmerļa iela 3 | Until 18.03.2019 | 5 years ago |
| Rīga, Kalna iela 17 - 3 | Until 16.10.2020 | 4 years ago |
| Rīga, Zeļļu iela 25 | Until 20.12.2022 | 2 years ago |
| Rīga, Krustpils iela 62C | Until 21.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltic Haulage revidenta atzinums 2023 | EDOC | ||||
| SIA Baltic Haulage VZ 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic Haulage vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BH vad bas zi ojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UznVadZinGadaParskBH2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UznVadZinGadaParskBH2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vien ipasn lemums BH | |||||
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic Haulage vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169.13 KB | 08.02.2021 | 24.11.2020 | 7 |
Articles of Association |
TIF | 137.3 KB | 21.07.2020 | 24.04.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 202.27 KB | 13.04.2018 | 06.03.2018 | 7 |
Shareholders’ register |
TIF | 153.39 KB | 13.04.2018 | 06.03.2018 | 7 |
Articles of Association |
TIF | 140.51 KB | 27.03.2018 | 06.03.2018 | 6 |
Amendments to the Articles of Association |
TIF | 20.24 KB | 25.10.2017 | 26.08.2015 | 1 |
Articles of Association |
TIF | 50.89 KB | 25.10.2017 | 26.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.29 KB | 25.10.2017 | 26.08.2015 | 1 |
Shareholders’ register |
TIF | 81.59 KB | 25.10.2017 | 23.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.61 KB | 13.04.2018 | 26.03.2015 | 6 |
Articles of Association |
TIF | 21 KB | 16.01.2015 | 15.01.2015 | 1 |
Memorandum of Association |
TIF | 40.49 KB | 16.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 69.36 KB | 16.01.2015 | 15.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.15 KB | 21.03.2023 | 08.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 17.03.2023 | 08.03.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 104.77 KB | 16.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
322.03 KB | 27.05.2022 | 25.05.2022 | 1 | |
Application |
322.03 KB | 27.05.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 182.16 KB | 27.05.2022 | 07.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 26.02.2021 | 26.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
155.69 KB | 26.02.2021 | 15.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 16.10.2020 | 16.10.2020 | 2 |
Confirmation or consent to legal address |
DOC | 76.5 KB | 12.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 74.09 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
TIF | 305.64 KB | 16.10.2020 | 07.09.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.78 KB | 21.07.2020 | 07.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.52 KB | 21.07.2020 | 07.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.63 KB | 21.07.2020 | 07.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.82 KB | 21.07.2020 | 25.05.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 117.63 KB | 21.07.2020 | 24.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 285.4 KB | 21.07.2020 | 24.04.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 92.26 KB | 19.05.2020 | 24.04.2020 | 2 |
Application |
TIF | 173.89 KB | 24.02.2021 | 17.02.2020 | 5 |
Application |
TIF | 156.61 KB | 25.02.2019 | 21.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 29.41 KB | 14.03.2019 | 10.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 18.03.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.8 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.54 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 514.25 KB | 13.04.2018 | 13.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.35 KB | 13.04.2018 | 09.04.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.38 KB | 13.04.2018 | 06.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 78.75 KB | 13.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 136.97 KB | 27.03.2018 | 06.03.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 149.39 KB | 27.03.2018 | 06.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.32 KB | 27.03.2018 | 06.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 212.99 KB | 27.03.2018 | 06.03.2018 | 7 |
Copy of the personal identification document |
TIF | 132.61 KB | 21.07.2020 | 05.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 154.94 KB | 28.11.2017 | 27.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 28.11.2017 | 14.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 214.83 KB | 08.12.2017 | 21.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 25.10.2017 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 25.10.2017 | 31.08.2015 | 1 |
Application |
TIF | 96.34 KB | 25.10.2017 | 26.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.18 KB | 25.10.2017 | 26.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.42 KB | 25.10.2017 | 26.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 25.10.2017 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 16.01.2015 | 16.01.2015 | 1 |
Registration certificates |
TIF | 135.5 KB | 16.01.2015 | 16.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 106.79 KB | 16.01.2015 | 15.01.2015 | 3 |
Application |
TIF | 152.04 KB | 16.01.2015 | 15.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 205.29 KB | 16.01.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 16.01.2015 | 15.01.2015 | 1 |
Copy of the personal identification document |
TIF | 117.39 KB | 21.07.2020 | 03.01.2012 | 6 |
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