Baltic Trailer Service, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Trailer Service"
Registration number, date 40103305244, 07.07.2010
VAT number LV40103305244 from 17.07.2010 Europe VAT register
Register, date Commercial Register, 07.07.2010
Legal address Ziepniekkalna iela 13, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2016
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, €) 127.2 85.18 146.26
Personal income tax (thousands, €) 48.79 24.76 45.33
Statutory social insurance contributions (thousands, €) 89.11 49.29 67.67
Average employees count 10 10 10

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   22.08.2011
* 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 % 100 € 28 € 2 800 14.12.2015 23.02.2016

Apply information changes

"Baltic Trailer Service", SIA

Ziepniekkalna 13, Rīga, LV-1004 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.bts-celubuve.lv

Historical addresses

Rīga, Maskavas iela 162-7 Until 22.04.2013 12 years ago
Ķekavas nov., Baloži, Smilšu iela 9 k-2 - 57 Until 09.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.11.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (81.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

Annual report 07.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.9 KB 25.02.2016 14.12.2015 1

Articles of Association

TIF 76.35 KB 25.02.2016 14.12.2015 2

Shareholders’ register

TIF 246.48 KB 25.02.2016 14.12.2015 2

Shareholders’ register

TIF 387.82 KB 24.02.2016 14.12.2015 2

Shareholders’ register

TIF 12.76 KB 25.08.2011 20.06.2011 1

Articles of Association

TIF 196.35 KB 14.07.2010 30.06.2010 1

Memorandum of association

TIF 373.62 KB 14.07.2010 29.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.78 KB 20.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.23 KB 20.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.06 KB 27.11.2023 27.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 28.02.2023 27.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.24 KB 17.02.2023 17.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.54 KB 17.02.2023 17.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.71 KB 30.12.2022 30.12.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.37 KB 30.12.2022 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 13.10.2022 13.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.23 KB 10.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 26.05.2022 26.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.14 KB 23.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 25.03.2022 25.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.03.2022 25.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.84 KB 22.03.2022 22.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.4 KB 22.03.2022 22.03.2022 1

Decisions / letters / protocols of public notaries

RTF 189.78 KB 24.08.2021 24.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.31 KB 24.08.2021 24.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 09.07.2021 09.07.2021 2

Application

PDF 324.96 KB 09.07.2021 06.07.2021 1

Application

EDOC 316.48 KB 09.07.2021 06.07.2021 1

Confirmation or consent to legal address

PDF 223.18 KB 09.07.2021 01.07.2021 1

Confirmation or consent to legal address

PDF 196.75 KB 09.07.2021 01.07.2021 1

Confirmation or consent to legal address

EDOC 347.19 KB 09.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 26.02.2021 26.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 23.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 01.02.2019 01.02.2019 2

State Revenue Service decisions/letters/statements

DOCX 71.11 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.96 KB 29.01.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 17.01.2019 17.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 16.01.2019 16.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.72 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.96 KB 14.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 06.12.2017 06.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.37 KB 01.12.2017 01.12.2017 1

State Revenue Service decisions/letters/statements

DOC 91 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

TIF 69.79 KB 25.02.2016 23.02.2016 2

Application

TIF 389.09 KB 25.02.2016 04.01.2016 3

Protocols/decisions of a company/organisation

TIF 134.61 KB 25.02.2016 14.12.2015 3

Decisions / letters / protocols of public notaries

TIF 37.65 KB 24.04.2013 22.04.2013 1

Confirmation or consent to legal address

TIF 18.2 KB 24.04.2013 19.04.2013 1

Application

TIF 94.57 KB 24.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

TIF 37.61 KB 25.08.2011 22.08.2011 2

Power of attorney, act of empowerment

TIF 20.29 KB 25.08.2011 15.08.2011 1

Application

TIF 151.1 KB 25.08.2011 21.06.2011 5

Protocols/decisions of a company/organisation

TIF 38.46 KB 25.08.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

TIF 177.3 KB 14.07.2010 07.07.2010 1

Registration certificates

TIF 238.02 KB 14.07.2010 07.07.2010 1

Announcement regarding the legal address

TIF 163.56 KB 14.07.2010 05.07.2010 1

Receipts on the publication and state fees

TIF 651.45 KB 14.07.2010 05.07.2010 2

Application

TIF 1.51 MB 14.07.2010 02.07.2010 5

Consent of a member of the Board / executive director

TIF 350.03 KB 14.07.2010 30.06.2010 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