Baltic Transfer, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Transfer" |
| Registration number, date | 40203012767, 16.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2016 |
| Legal address | Sāremas iela 1A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.08.2016 (registered payment 08.08.2018: 2 800 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, €) | 8.12 | 5.52 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0.17 | 0 |
| Average employees count | 10 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "Joker Transfer" | Until 08.08.2018 | 6 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Smilšu iela 4 - 23 | Until 23.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.01 KB) | €11.00 |
2017 |
Annual report | 23.05.2017 - 31.12.2017 | 28.04.2018 | PDF (80.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 19 KB | 08.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.47 KB | 08.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
1.12 MB | 08.08.2018 | 07.07.2018 | 1 | |
Shareholders’ register |
1.14 MB | 08.08.2018 | 07.07.2018 | 1 | |
Articles of Association |
TIF | 14.81 KB | 23.08.2016 | 10.08.2016 | 1 |
Memorandum of Association |
TIF | 23.88 KB | 23.08.2016 | 10.08.2016 | 1 |
Shareholders’ register |
TIF | 55.05 KB | 23.08.2016 | 10.08.2016 | 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 | 99.48 KB | 11.06.2020 | 11.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 08.01.2020 | 08.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 10.10.2019 | 10.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.76 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 05.04.2019 | 05.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.43 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.08.2018 | 08.08.2018 | 2 |
Articles of Association |
EDOC | 25.17 KB | 08.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.11 KB | 08.08.2018 | 11.07.2018 | 1 |
Application |
DOCX | 75.46 KB | 08.08.2018 | 11.07.2018 | 9 |
Application |
EDOC | 83.89 KB | 08.08.2018 | 11.07.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 87.2 KB | 08.08.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.71 KB | 08.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
1.51 MB | 08.08.2018 | 07.07.2018 | 1 | |
Shareholders’ register |
1.5 MB | 08.08.2018 | 07.07.2018 | 1 | |
Confirmation or consent to legal address |
178.89 KB | 23.05.2017 | 12.05.2017 | 1 | |
Confirmation or consent to legal address |
209.83 KB | 23.05.2017 | 12.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 23.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 23.08.2016 | 16.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 23.08.2016 | 11.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 23.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 125.72 KB | 23.08.2016 | 10.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 23.08.2016 | 10.08.2016 | 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