Baltic Trans, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
279 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 |
| Registration number, date | 40203458874, 01.02.2023 |
| VAT number | LV40203458874 from 14.02.2023 Europe VAT register |
| Register, date | Commercial Register, 01.02.2023 |
| Legal address | "Spriguļi", Lazovka, Tabores pag., Augšdaugavas nov., LV-5465 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Trans, SIA
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.56 | 0 |
| Personal income tax (thousands, €) | 0.6 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.98 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2023 | 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 | 01.02.2023 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 01.02.2023 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Trans", SIA
"Spriguļi", Lazovka, Tabores pagasts, Augšdaugavas nov., LV-5465 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.12.2023 | 25.04.2024 | PDF (85.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.93 KB | 01.02.2023 | 07.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.66 KB | 01.02.2023 | 07.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.08 KB | 01.02.2023 | 26.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
243.69 KB | 01.02.2023 | 16.01.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 27.47 KB | 01.02.2023 | 07.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.81 KB | 01.02.2023 | 07.01.2023 | 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