Baltic Transportation Service, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
333 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Transportation Service
Registration number, date 41503074483, 12.02.2016
VAT number LV41503074483 from 26.02.2016 Europe VAT register
Register, date Commercial Register, 12.02.2016
Legal address "Stropi 34", Stropi, Naujenes pag., Augšdaugavas nov., LV-5458 Check address owners
Fixed capital 13 300 EUR, registered payment 10.05.2016
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, €) 4.93 13.33 16.8
Personal income tax (thousands, €) 0.8 1.97 1.85
Statutory social insurance contributions (thousands, €) 2.26 5.26 4.99
Average employees count 2 3 3

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
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 15.07.2019
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   12.02.2016
* 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 % 13 300 € 1 € 13 300 Latvia 05.05.2016 10.05.2016

Apply information changes

"Baltic Transportation Service", SIA

"Stropi 34", Stropi, Naujenes pagasts, Augšdaugavas nov., LV-5458 Check address owners

Celtniecības tehnikas un iekārtas; noma

https://siabts.lv/

Historical addresses

Daugavpils nov., Naujenes pag., Stropi, "Stropi 34" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (602.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (613.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (334.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (348.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (694.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (653.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (261.01 KB) €11.00

2016

Annual report 12.02.2016 - 31.12.2016 01.05.2017  PDF (204.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.29 KB 23.05.2016 05.05.2016 1

Articles of Association

TIF 34.14 KB 23.05.2016 05.05.2016 2

Regulations for the increase/reduction of the equity

TIF 20.58 KB 23.05.2016 05.05.2016 1

Shareholders’ register

TIF 35.73 KB 23.05.2016 05.05.2016 2

Shareholders’ register

TIF 51.26 KB 02.03.2016 23.02.2016 2

Articles of Association

TIF 12.26 KB 17.02.2016 10.02.2016 1

Memorandum of Association

TIF 30.44 KB 17.02.2016 10.02.2016 1

Shareholders’ register

TIF 39.46 KB 17.02.2016 10.02.2016 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

TIF 48.06 KB 23.05.2016 10.05.2016 2

Application

TIF 62.06 KB 23.05.2016 05.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.64 KB 23.05.2016 05.05.2016 1

Other documents

TIF 32.68 KB 23.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

TIF 48.99 KB 23.05.2016 05.05.2016 2

Appraisal reports

TIF 1.09 MB 23.05.2016 02.05.2016 5

Decisions / letters / protocols of public notaries

TIF 49.88 KB 02.03.2016 25.02.2016 2

Application

TIF 181.87 KB 02.03.2016 23.02.2016 4

Decisions / letters / protocols of public notaries

TIF 53.56 KB 17.02.2016 12.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 56.91 KB 17.02.2016 11.02.2016 1

Application

TIF 91.95 KB 17.02.2016 10.02.2016 3

Confirmation or consent to legal address

TIF 21.57 KB 17.02.2016 10.02.2016 2

Submission/Application

TIF 11.77 KB 17.02.2016 10.02.2016 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