Baltic Tractor, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
21 by profit
17 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Tractor SIA
Registration number, date 40103816914, 14.08.2014
VAT number LV40103816914 from 21.08.2014 Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address Pūpolu iela 4, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 4 000 EUR, registered payment 14.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 691.61 925.09 727.23
Personal income tax (thousands, €) 72.38 60.65 49.88
Statutory social insurance contributions (thousands, €) 123.14 109.35 93.65
Average employees count 15 15 15

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2017
* 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

67 % 134 € 20 € 2 680 Latvia 19.05.2017 02.06.2017

Natural person

33 % 66 € 20 € 1 320 Latvia 19.05.2017 02.06.2017

Apply information changes

"Baltic Tractor", SIA

Krustpils 4, Rīga, LV-1073 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://www.baltictractor.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS BALTTR EDOC
Vadibas zinojums 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS BALTIC T EDOC
vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS BALTIC T EDOC
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
BT vadibas zinojums PDF
Neatkar gu revidentu zi ojums Baltic Tractor EDOC

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
REV BT PDF
vadbt PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PR BT PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Baltic Tracotr VAD.ZIN PDF

2015

Annual report 14.08.2014 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Baltic Tractor20160201 0000 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138.87 KB 05.06.2017 19.05.2017 3

Amendments to the Articles of Association

EDOC 22.52 KB 04.04.2016 24.03.2016 1

Articles of Association

DOCX 8.16 KB 04.04.2016 24.03.2016 1

Shareholders’ register

EDOC 193.33 KB 04.04.2016 24.03.2016 2

Shareholders’ register

TIF 49.59 KB 01.09.2014 01.08.2014 2

Articles of Association

TIF 10.61 KB 01.09.2014 30.07.2014 1

Memorandum of Association

TIF 29.25 KB 01.09.2014 30.07.2014 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 66.87 KB 02.06.2017 02.06.2017 2

Application

TIF 251.16 KB 05.06.2017 19.05.2017 8

Protocols/decisions of a company/organisation

TIF 107.41 KB 30.05.2017 19.05.2017 4

Decisions / letters / protocols of public notaries

RTF 180.02 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 07.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

DOCX 10.09 KB 12.04.2016 24.03.2016 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 12.04.2016 24.03.2016 1

Articles of Association

EDOC 22.62 KB 04.04.2016 24.03.2016 1

Application

EDOC 68.33 KB 04.04.2016 24.03.2016 3

Decisions / letters / protocols of public notaries

TIF 69.01 KB 01.09.2014 14.08.2014 2

Confirmation or consent to legal address

TIF 11.32 KB 01.09.2014 08.08.2014 1

Application

TIF 114.72 KB 01.09.2014 30.07.2014 3

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 01.09.2014 30.07.2014 1

Consent of a member of the Board / executive director

TIF 11.19 KB 01.09.2014 30.07.2014 1

Announcement regarding the legal address

TIF 11.35 KB 01.09.2014 20.07.2014 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

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