Baltic Trans Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.05.2019
Business form Limited Liability Company
Registered name SIA "Baltic Trans Logistic"
Registration number, date 40003548889, 06.06.2001
VAT number None (excluded 29.10.2015) Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Kaijas iela 6 – 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 74 022 EUR , registered 02.12.2015 (registered payment 02.12.2015: 74 022 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "FEMA" Until 17.09.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "FEMA" Until 11.10.2004 20 years ago

Historical addresses

Rīga, Tvaika iela 7 Until 02.12.2015 9 years ago
Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, "Sagādes kantoris" Until 03.07.2009 15 years ago
Rīga, Visbijas prospekts 5 Until 22.08.2011 13 years ago
Ogre, Mednieku iela 2 Until 20.12.2001 23 years ago
Ogre, Mednieku iela 14 Until 11.10.2004 20 years ago
Ogres nov., Ogresgala pag., Ciemupe, "Sagādes kantoris" Until 22.10.2009 15 years ago
Garkalnes nov., Bukulti, Zušu iela 2 Until 29.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 10.10.2016  PDF (735.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
20130430163319783 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
20120502180401480.vz.bt PDF

2010

 Consolidated financial statement 01.01.2010 - 31.12.2010 04.08.2011  ZIP
1_HTML izdruka HTML
20110801142741282.txt-BTL v.txt ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
BTL- 2010.g. pielik,inf.doc ZIP

2009

 Consolidated financial statement 02.08.2010  TIF (137.27 KB)

2009

 Annual report 02.08.2010  TIF (147.23 KB)

2008

 Annual report 24.02.2009  TIF (976 KB)

2007

 Annual report 09.09.2008  TIF (347.56 KB)

2006

 Annual report 15.08.2007  TIF (253.39 KB)

2005

 Annual report 19.12.2006  TIF (253.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 99.47 KB 27.11.2015 17.11.2015 1

Articles of Association

 PDF 313.68 KB 25.11.2015 17.11.2015 1

Articles of Association

 PDF 313.68 KB 25.11.2015 17.11.2015 1

Amendments to the Articles of Association

 PDF 275.46 KB 23.11.2015 17.11.2015 1

Shareholders’ register

TIF 88.11 KB 13.01.2012 23.12.2011 1

Shareholders’ register

TIF 23.89 KB 22.08.2011 04.08.2011 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

 RTF 915.14 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.94 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 128.94 KB 12.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 920 KB 12.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 12.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.77 KB 12.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.92 KB 12.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 182.79 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 22.12.2016 22.12.2016 2

Application

 PDF 324.45 KB 20.12.2016 18.12.2016 2

Application

 PDF 306.07 KB 20.12.2016 18.12.2016 2

Notice of a member of the Board regarding the resignation

 PDF 89.64 KB 20.12.2016 30.10.2016 1

Notice of a member of the Board regarding the resignation

 PDF 119.36 KB 20.12.2016 30.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.84 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 02.12.2015 02.12.2015 2

Application

 PDF 391.09 KB 27.11.2015 26.11.2015 3

Confirmation or consent to legal address

 PDF 189.61 KB 23.11.2015 20.11.2015 1

Power of attorney, act of empowerment

 PDF 5 MB 23.11.2015 20.11.2015 12

Power of attorney, act of empowerment

 EDOC 4.41 MB 23.11.2015 20.11.2015 12

Protocols/decisions of a company/organisation

 DOCX 26.45 KB 27.11.2015 17.11.2015 4

Protocols/decisions of a company/organisation

 EDOC 56.61 KB 27.11.2015 17.11.2015 4

Shareholders’ register

PDF 125.5 KB 27.11.2015 17.11.2015 1

Articles of Association

 EDOC 312.57 KB 25.11.2015 17.11.2015 1

Amendments to the Articles of Association

 PDF 307.85 KB 23.11.2015 17.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 47.6 KB 11.03.2016 04.06.2001 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