Baltic Transport Group, SIA

Limited Liability Company, Small company
Place in branch
335 by turnover
449 by profit
232 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Transport Group"
Registration number, date 40103456773, 08.09.2011
VAT number LV40103456773 from 12.10.2011 Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Ventspils iela 47A – 10, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 107.86 87.74 127.78
Personal income tax (thousands, €) 24.82 17.88 18.48
Statutory social insurance contributions (thousands, €) 64.34 53.49 56.4
Average employees count 17 19 17

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 11.07.2019
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   08.09.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 08.09.2011 08.09.2011

Apply information changes

ML

"Baltic Transport Group", SIA

Krūzes 36, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0005 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0005 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (996.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (1007.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0014 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums group 2017 TIFF

2016

Annual report 25.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 group TIFF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 group TIFF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Group PDF

2012

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

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.97 KB 12.09.2011 02.09.2011 1

Memorandum of Association

TIF 38.78 KB 12.09.2011 02.09.2011 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

EDOC 70.19 KB 09.07.2019 09.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.6 KB 04.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 19.03.2019 19.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.97 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

TIF 63.32 KB 12.09.2011 08.09.2011 2

Registration certificates

TIF 37.35 KB 12.09.2011 08.09.2011 1

Application

TIF 230.56 KB 12.09.2011 05.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 26.07 KB 12.09.2011 05.09.2011 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