Baltic Trans Detal, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
13 by paid taxes
20 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 Trans Detal" |
| Registration number, date | 41503059075, 19.03.2012 |
| VAT number | LV41503059075 from 31.03.2012 Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Dzeņu iela 7 k-1 – 95, Rīga, LV-1021 Check address owners |
| Fixed capital | 12 768 EUR, registered payment 17.07.2015 |
| 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
- Has contacts
- 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, €) | 411.23 | 322.94 | 218.22 |
| Personal income tax (thousands, €) | 11.67 | 12.24 | 7.82 |
| Statutory social insurance contributions (thousands, €) | 24.04 | 25.26 | 18.46 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Member of the Board | Right to represent individually | 19.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2012 |
* 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 |
50 % | 228 | € 28 | € 6 384 | Latvia | 22.06.2015 | 17.07.2015 |
Natural person |
50 % | 228 | € 28 | € 6 384 | Latvia | 22.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Trans Detal", SIA
Muitas 3D, Daugavpils, LV-5401 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Daugavpils, Vienības iela 36-104 | Until 29.06.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Muitas iela 3D | Until 20.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BTD 2023 | |||||
| ZRZ Baltic Trans Detal 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BTD 2022 | |||||
| ZRZ Baltic Trans Detal 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP 2021 BTD | |||||
| ZRZ Baltic Trans Detal 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VadibasZinojums | |||||
| ZRZ Baltic Trans Detal 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 Baltic Trans Detal | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 BTD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Baltic Trans Detal | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTD-Zinojums -2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTD-Vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTD-Zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.11 KB | 23.07.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 18.52 KB | 23.07.2015 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 34.19 KB | 23.07.2015 | 22.06.2015 | 3 |
Articles of Association |
TIF | 33.26 KB | 21.03.2012 | 07.03.2012 | 1 |
Memorandum of association |
TIF | 44.48 KB | 21.03.2012 | 07.03.2012 | 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 | 65.36 KB | 20.09.2018 | 20.09.2018 | 1 |
Application |
TIF | 107.4 KB | 18.09.2018 | 14.09.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 18.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 34.25 KB | 23.07.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 23.07.2015 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 04.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 81.41 KB | 04.07.2012 | 28.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 04.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 21.03.2012 | 19.03.2012 | 1 |
Registration certificates |
TIF | 26.31 KB | 21.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 21.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 121.05 KB | 21.03.2012 | 08.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.94 KB | 21.03.2012 | 08.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.22 KB | 21.03.2012 | 08.03.2012 | 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