Baltic Trans International, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 26.04.2021
Business form Limited Liability Company
Registered name SIA "Baltic Trans International"
Registration number, date 40103884747, 30.03.2015
VAT number None (excluded 14.12.2015) Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Buļļu iela 4 – 3, Rīga, LV-1007 Check address owners
Fixed capital 14 000 EUR, registered payment 24.07.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

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

Control type: as a company member/shareholder

Natural person From 14.07.2019
France France

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 70 € 100 € 7 000 France 16.07.2015 24.07.2015

Natural person

50 % 70 € 100 € 7 000 France 16.07.2015 24.07.2015

Historical company names

SIA "LAFARA" Until 24.07.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 20-15 Until 07.04.2015 9 years ago
Limbažu nov., Katvaru pag., "Līcīši 2"-6 Until 04.06.2015 9 years ago
Rīga, Ģertrūdes iela 20-15 Until 24.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 30.03.2015 - 31.12.2015 03.02.2016  PDF (185.91 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.87 KB 30.07.2015 16.07.2015 2

Articles of Association

 TIF 21.18 KB 30.07.2015 16.07.2015 1

Regulations for the increase/reduction of the equity

 TIF 38.89 KB 30.07.2015 16.07.2015 1

Shareholders’ register

TIF 477.8 KB 30.07.2015 16.07.2015 3

Shareholders’ register

TIF 181.77 KB 30.07.2015 16.07.2015 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

 DOC 120 KB 23.04.2021 23.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 98.36 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 29.10.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.05 KB 29.10.2020 29.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 84.35 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 88.87 KB 30.07.2015 24.07.2015 2

Confirmation or consent to legal address

 TIF 12.11 KB 30.07.2015 20.07.2015 1

Application

 TIF 514.66 KB 30.07.2015 16.07.2015 6

Application

 TIF 156.99 KB 30.07.2015 16.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 52.29 KB 30.07.2015 16.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 53.1 KB 30.07.2015 16.07.2015 2

Power of attorney, act of empowerment

 TIF 29.53 KB 30.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

 TIF 103.72 KB 30.07.2015 16.07.2015 3

Decisions / letters / protocols of public notaries

 EDOC 74 KB 04.06.2015 04.06.2015 2

Confirmation or consent to legal address

 EDOC 106.55 KB 02.06.2015 02.06.2015 2

Application

 EDOC 36.01 KB 26.05.2015 22.05.2015 3

Articles of Association

 EDOC 87.12 KB 02.06.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 97.62 KB 02.06.2015 14.05.2015 1

Shareholders’ register

EDOC 1.49 MB 02.06.2015 14.05.2015 1

Amendments to the Articles of Association

 EDOC 92.64 KB 26.05.2015 14.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.71 KB 26.05.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 71.44 KB 26.05.2015 14.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 78.09 KB 26.05.2015 14.05.2015 1

Shareholders’ register

EDOC 1.54 MB 26.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.78 KB 07.04.2015 07.04.2015 2

Application

 EDOC 37.65 KB 07.04.2015 31.03.2015 2

Confirmation or consent to legal address

 EDOC 70.85 KB 07.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.19 KB 30.03.2015 30.03.2015 2

Announcement regarding the legal address

 EDOC 75.58 KB 24.03.2015 24.03.2015 1

Articles of Association

 EDOC 61.77 KB 24.03.2015 24.03.2015 1

Application

 EDOC 50.55 KB 24.03.2015 24.03.2015 2

Confirmation or consent to legal address

 EDOC 141 KB 24.03.2015 24.03.2015 2

Memorandum of Association

 EDOC 73.81 KB 24.03.2015 24.03.2015 1

Shareholders’ register

EDOC 1.49 MB 24.03.2015 24.03.2015 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