Baltic Trailer Rental, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Trailer Rental"
Registration number, date 40103414784, 10.05.2011
VAT number LV40103414784 from 15.07.2011 Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Stabu iela 58, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 12.03.2019
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, €) 246.96 223.27 213.07
Personal income tax (thousands, €) 9.81 9.97 10.01
Statutory social insurance contributions (thousands, €) 16.98 17.24 17.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto piekabes un treileri, kemperi
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Estonia Estonia

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   12.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2012
* 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

100 % 101 € 28 € 2 828 Estonia 27.02.2019 12.03.2019

Apply information changes

ML

"Baltic Trailer Rental", SIA

Stabu 58-5, Rīga LV-1011 Check address owners

Auto piekabes un treileri, kemperi

http://www.btr.ee

Historical addresses

Rīga, Krišjāņa Barona iela 88 Until 19.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 24.12.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums 2019.asice EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2020  ZIP €11.00
Annual report 2018 PDF
BTR vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.09.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.08.2018  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.07.2017  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2016  ZIP €7.00
Annual report 2014 PDF
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013.PDF PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 10.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.64 KB 12.03.2019 11.03.2019 1

Articles of Association

 ASICE 12.31 KB 12.03.2019 07.03.2019 1

Articles of Association

 TIF 50.53 KB 12.05.2011 05.05.2011 1

Memorandum of Association

 TIF 59.25 KB 12.05.2011 05.05.2011 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 65.92 KB 12.03.2019 12.03.2019 2

Application

 ASICE 60.66 KB 12.03.2019 11.03.2019 6

Protocols/decisions of a company/organisation

 ASICE 14.95 KB 12.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 28.03.2012 27.03.2012 2

Application

 TIF 659.35 KB 28.03.2012 22.03.2012 3

Consent of a member of the Board / executive director

 TIF 79.71 KB 28.03.2012 22.03.2012 2

Protocols/decisions of a company/organisation

 TIF 31.43 KB 28.03.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 62.35 KB 22.12.2011 19.12.2011 2

Submission/Application

 TIF 24.97 KB 22.12.2011 09.12.2011 1

Confirmation or consent to legal address

 TIF 19.49 KB 22.12.2011 24.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.1 KB 16.11.2011 14.11.2011 2

Application

 TIF 212.81 KB 16.11.2011 09.11.2011 3

Consent of a member of the Board / executive director

 TIF 32.31 KB 16.11.2011 09.11.2011 2

Protocols/decisions of a company/organisation

 TIF 13.06 KB 16.11.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 96.2 KB 12.05.2011 10.05.2011 1

Registration certificates

 TIF 116.53 KB 12.05.2011 10.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 64.35 KB 12.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 43.6 KB 12.05.2011 05.05.2011 1

Application

 TIF 582.51 KB 12.05.2011 05.05.2011 5

Power of attorney, act of empowerment

 TIF 157.05 KB 22.12.2011 4
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