BALTIC TRANSPORT PROVIDER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2023
Business form Limited Liability Company
Registered name BALTIC TRANSPORT PROVIDER SIA
Registration number, date 40203178312, 31.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2018
Legal address Sīmaņa iela 3 – 11, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 11.07.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Matīsa iela 79 Until 29.01.2021 3 years ago
Rīga, Lāčplēša iela 14 - 13 Until 11.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.83 KB) €11.00

2019

Annual report 31.10.2018 - 31.12.2019 06.05.2021  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.63 KB 11.07.2022 27.06.2022 1

Articles of Association

DOCX 17.63 KB 11.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.59 KB 11.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.59 KB 11.07.2022 27.06.2022 1

Shareholders’ register

DOCX 17.02 KB 06.07.2022 27.06.2022 1

Shareholders’ register

DOCX 17.48 KB 06.07.2022 27.06.2022 1

Articles of Association

TIF 744.76 KB 23.10.2018 16.10.2018 12

Memorandum of Association

TIF 188.33 KB 23.10.2018 16.10.2018 5

Shareholders’ register

TIF 110.05 KB 23.10.2018 16.10.2018 4

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 62.96 KB 11.07.2022 11.07.2022 2

Consent of a member of the Board / executive director

DOCX 14.85 KB 30.06.2022 29.06.2022 1

Consent of a member of the Board / executive director

DOCX 14.85 KB 30.06.2022 29.06.2022 1

Articles of Association

EDOC 31.63 KB 11.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.68 KB 11.07.2022 27.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.68 KB 11.07.2022 27.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.98 KB 11.07.2022 27.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 15.98 KB 11.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.2 KB 11.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.2 KB 11.07.2022 27.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.99 KB 11.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 06.07.2022 27.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 06.07.2022 27.06.2022 1

Shareholders’ register

EDOC 31.98 KB 06.07.2022 27.06.2022 1

Shareholders’ register

EDOC 31.51 KB 06.07.2022 27.06.2022 1

Application

TIF 571.36 KB 07.07.2022 23.05.2022 12

Power of attorney, act of empowerment

TIF 191.97 KB 30.06.2022 23.05.2022 6

Protocols/decisions of a company/organisation

TIF 149.21 KB 29.03.2022 15.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 02.12.2021 02.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 29.01.2021 29.01.2021 1

Confirmation or consent to legal address

TIF 13.11 KB 27.01.2021 28.12.2020 1

Application

TIF 134.06 KB 18.01.2021 28.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 31.10.2018 31.10.2018 2

Application

TIF 231.94 KB 23.10.2018 22.10.2018 7

Announcement regarding the legal address

TIF 22.24 KB 23.10.2018 16.10.2018 1

Consent of a member of the Board / executive director

TIF 92.9 KB 23.10.2018 16.10.2018 5

Power of attorney, act of empowerment

TIF 132.55 KB 23.10.2018 16.10.2018 5

Set of documents

TIF 242.56 KB 23.10.2018 16.10.2018 8

Confirmation or consent to legal address

TIF 17.22 KB 23.10.2018 15.10.2018 1

Power of attorney, act of empowerment

TIF 290.22 KB 18.01.2021 14.12.2016 2
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