Baltic Rail Trans, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Rail Trans" |
| Registration number, date | 40103447465, 15.08.2011 |
| VAT number | None (excluded 20.02.2018) Europe VAT register |
| Register, date | Commercial Register, 15.08.2011 |
| Legal address | Skolas iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.01.2017 (registered payment 30.01.2017: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -19 | -74.08 | -59.67 |
| Personal income tax (thousands, €) | 0.69 | 0.99 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.63 | 2.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic TransOil Invest" | Until 19.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kalēju iela 74 - 28 | Until 30.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 26-6 | Until 19.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.09.2017.
Case number: C24117417 Started 18.09.2017,
ended 09.01.2018
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
09.01.2018 |
10.01.2018 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
18.09.2017 |
19.09.2017 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadzinBRT2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BRT vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BRT | |||||
2012 |
Annual report | 15.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRT-vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.47 KB | 31.01.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 53.08 KB | 31.01.2017 | 27.01.2017 | 2 |
Shareholders’ register |
TIF | 39.02 KB | 21.03.2012 | 05.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.93 KB | 21.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 33.47 KB | 21.03.2012 | 02.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.94 KB | 21.03.2012 | 22.02.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.96 KB | 21.03.2012 | 22.02.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.7 KB | 21.03.2012 | 15.02.2012 | 6 |
Articles of Association |
TIF | 29.88 KB | 17.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 54.76 KB | 17.08.2011 | 09.08.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 578.92 KB | 17.08.2011 | 01.12.2010 | 9 |
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 | 102.19 KB | 15.10.2018 | 15.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 27.02.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.48 KB | 22.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 22.02.2018 | 21.02.2018 | 1 |
Notary’s decision |
RTF | 187.35 KB | 10.01.2018 | 10.01.2018 | 1 |
Notary’s decision |
EDOC | 69.7 KB | 10.01.2018 | 10.01.2018 | 1 |
Court decision/judgement |
DOC | 109.5 KB | 11.01.2018 | 09.01.2018 | 4 |
Court decision/judgement |
EDOC | 86.07 KB | 11.01.2018 | 09.01.2018 | 4 |
Notary’s decision |
EDOC | 72.08 KB | 19.09.2017 | 19.09.2017 | 1 |
Court decision/judgement |
EDOC | 134.75 KB | 18.09.2017 | 18.09.2017 | 1 |
Court decision/judgement |
DOC | 230.5 KB | 18.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 01.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 232.8 KB | 06.02.2017 | 27.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 06.02.2017 | 27.01.2017 | 1 |
Application |
TIF | 131.38 KB | 31.01.2017 | 27.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 31.01.2017 | 27.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 31.01.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 31.01.2017 | 27.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 339.85 KB | 31.01.2017 | 28.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 11.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 65.51 KB | 11.04.2013 | 02.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 21.03.2012 | 19.03.2012 | 2 |
Registration certificates |
TIF | 283.86 KB | 21.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 286 KB | 21.03.2012 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 21.03.2012 | 07.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 21.03.2012 | 02.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 17.08.2011 | 15.08.2011 | 1 |
Registration certificates |
TIF | 123.36 KB | 17.08.2011 | 15.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 17.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 377.47 KB | 17.08.2011 | 09.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.78 KB | 17.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.96 KB | 17.08.2011 | 09.08.2011 | 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