Baltic Transport Agency, SIA
Limited Liability Company, Micro company
Place in branch
811 by turnover
1K+ by profit
316 by paid taxes
91 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 | Baltic Transport Agency SIA |
| Registration number, date | 40203074678, 09.06.2017 |
| VAT number | LV40203074678 from 01.08.2017 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Ādmiņu iela 6 – 21/22, Rīga, LV-1009 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 31.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Transport Agency, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 21.45 | -13.68 | -6.94 |
| Personal income tax (thousands, €) | 5.05 | 1.82 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 18.39 | 8.87 | 2.97 |
| Average employees count | 8 | 5 | 2 |
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 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.01.2023 | 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 | 06.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2017 |
* 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 |
51 % | 7 140 | € 1 | € 7 140 | Latvia | 12.10.2022 | 06.01.2023 |
Natural person |
49 % | 6 860 | € 1 | € 6 860 | Latvia | 12.10.2022 | 06.01.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Transport Agency", SIA
Ādmiņu 6-16, Rīga, LV-1009 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Ādmiņu iela 6 - 16 | Until 06.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (435.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (367.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (835.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (824.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 VAD.ZIN.un FIN.R D. BTag | |||||
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 13.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTAg Vad.zin. 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.72 KB | 02.01.2023 | 12.10.2022 | 1 |
Articles of Association |
EDOC | 28.35 KB | 14.10.2022 | 12.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 74.39 KB | 31.01.2018 | 18.01.2018 | 1 |
Articles of Association |
DOCX | 74.2 KB | 31.01.2018 | 18.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.1 KB | 31.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
1.41 MB | 31.01.2018 | 18.01.2018 | 1 | |
Articles of Association |
DOCX | 74.7 KB | 09.06.2017 | 06.06.2017 | 1 |
Memorandum of Association |
DOCX | 79.17 KB | 09.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
1.41 MB | 09.06.2017 | 06.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 131.46 KB | 06.01.2023 | 05.01.2023 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 72.5 KB | 14.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 31.01.2018 | 31.01.2018 | 2 |
Acceptance-conveyance act |
DOCX | 15.29 KB | 31.01.2018 | 18.01.2018 | 1 |
Acceptance-conveyance act |
EDOC | 28.27 KB | 31.01.2018 | 18.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 57.4 KB | 31.01.2018 | 18.01.2018 | 1 |
Articles of Association |
EDOC | 56.7 KB | 31.01.2018 | 18.01.2018 | 1 |
Application |
EDOC | 63.14 KB | 31.01.2018 | 18.01.2018 | 3 |
Application |
DOCX | 51.37 KB | 31.01.2018 | 18.01.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.85 KB | 31.01.2018 | 18.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.75 KB | 31.01.2018 | 18.01.2018 | 1 |
Appraisal reports |
DOCX | 29.9 KB | 31.01.2018 | 18.01.2018 | 1 |
Appraisal reports |
EDOC | 45.56 KB | 31.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.42 KB | 31.01.2018 | 18.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.22 KB | 31.01.2018 | 18.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30 KB | 31.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 31.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 09.06.2017 | 09.06.2017 | 2 |
Acceptance-conveyance act |
DOCX | 15.2 KB | 09.06.2017 | 06.06.2017 | 1 |
Acceptance-conveyance act |
EDOC | 28.13 KB | 09.06.2017 | 06.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 80.81 KB | 09.06.2017 | 06.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.75 KB | 09.06.2017 | 06.06.2017 | 1 |
Articles of Association |
EDOC | 58.54 KB | 09.06.2017 | 06.06.2017 | 1 |
Application |
2.8 MB | 09.06.2017 | 06.06.2017 | 9 | |
Application |
EDOC | 2.69 MB | 09.06.2017 | 06.06.2017 | 9 |
Appraisal reports |
DOCX | 30.87 KB | 09.06.2017 | 06.06.2017 | 2 |
Appraisal reports |
EDOC | 46.58 KB | 09.06.2017 | 06.06.2017 | 2 |
Memorandum of Association |
EDOC | 62.28 KB | 09.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 09.06.2017 | 06.06.2017 | 3 |
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.
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