Baltic Operation Company, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
22 by paid taxes
24 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 Operation Company |
| Registration number, date | 40203100059, 18.10.2017 |
| VAT number | LV40203100059 from 14.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | Tērbatas iela 68 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 38.19 | 47.12 | 4.05 |
| Personal income tax (thousands, €) | 6.99 | 5.81 | -0.22 |
| Statutory social insurance contributions (thousands, €) | 11.4 | 8.34 | 1.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
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 | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 15.03.2022 | 23.03.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 15.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Operation Company", SIA
Tērbatas 68-3, Rīga, LV-1001 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Matīsa iela 61 - 23 | Until 12.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (194.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (2.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (3.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (3.7 MB) | €11.00 |
2018 |
Annual report | 18.10.2017 - 31.12.2018 | 27.06.2019 | PDF (1.18 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 19.67 KB | 23.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 28.17 KB | 18.03.2022 | 15.03.2022 | 1 |
Articles of Association |
TIF | 79.78 KB | 18.03.2022 | 15.03.2022 | 2 |
Shareholders’ register |
TIF | 69.6 KB | 18.03.2022 | 15.03.2022 | 2 |
Articles of Association |
TIF | 12.36 KB | 17.10.2017 | 16.10.2017 | 1 |
Memorandum of association |
TIF | 48.88 KB | 17.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 59.86 KB | 17.10.2017 | 16.10.2017 | 2 |
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 | 62.37 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
TIF | 131.01 KB | 23.03.2022 | 22.03.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.76 KB | 18.03.2022 | 15.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.05 KB | 18.03.2022 | 15.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.67 KB | 18.03.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 18.03.2022 | 15.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 153.22 KB | 12.07.2019 | 04.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 12.07.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 18.10.2017 | 18.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.49 KB | 17.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 188.14 KB | 17.10.2017 | 16.10.2017 | 6 |
Confirmation or consent to legal address |
TIF | 26.61 KB | 17.10.2017 | 16.10.2017 | 1 |
Other documents |
TIF | 45.81 KB | 17.10.2017 | 23.07.2012 | 1 |
Other documents |
TIF | 143.75 KB | 17.10.2017 | 14.03.2003 | 2 |
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