BALTIC TRANSSHIPMENT CENTER SIA, Liepājas speciālās ekonomiskās zonas sabiedrība

Limited Liability Company, Small company
Place in branch
15 by turnover
9 by profit
23 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas sabiedrība "BALTIC TRANSSHIPMENT CENTER" SIA
Registration number, date 42103021545, 03.06.1999
VAT number LV42103021545 from 31.08.1999 Europe VAT register
Register, date Commercial Register, 02.02.2005
Legal address Turaidas iela 24, Liepāja, LV-3414 Check address owners
Fixed capital 71 150 EUR, registered payment 23.12.2016
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 2020
Total payments to state budget (thousands, €) 242.87 298.01 226.96
Personal income tax (thousands, €) 82.41 92.38 80.72
Statutory social insurance contributions (thousands, €) 162.61 183.18 216.32
Average employees count 31 29 29

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

Spēkā no Status
06.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2022
* 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

Scandagra Group AB

Reg. no. 556009-3121
Von Troils Vag 1, 205 03, Malmo

100 % 50 € 1 423 € 71 150 Sweden 20.12.2016 23.12.2016

Apply information changes

Historical company names

Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "BALTIC TRANSSHIPMENT CENTER" Until 02.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Baltic Transshipment Center GP un zinojums 2023 EDOC
FS BTS 2023 vad EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
BALTIC TRANSSHIPMENT CENTER GP un revidentu zinojums 2022 esigned ASICE
BTC FS LAT 2022 FINAL vad. EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
BTC FS LAT 2021 FINAL vad EDOC
Baltic Transshipment Center revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
BTC FS LAT 2020 final vad ASICE
Baltic Transshipment Center revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
BTC revidentu zinojums 2019 PDF
FS BTC 2019 latvad ASICE

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
auditasledziens2016 PDF
vadibaszinojums BTC PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VID PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 01.01.2009 - 31.12.2009 16.04.2010  ZIP
HTML izdruka HTML
LSEZ SIA RTF

2008

Annual report 17.03.2009  TIF (831.29 KB)

2007

Annual report 13.05.2008  TIF (615.31 KB)

2006

Annual report 23.05.2007  TIF (699.09 KB)

2005

Annual report 06.10.2017  TIF (587.29 KB)

2004

Annual report 06.10.2017  TIF (590.11 KB)

2003

Annual report 06.10.2017  TIF (659.25 KB)

2002

Annual report 06.10.2017  TIF (496.56 KB)

2001

Annual report 06.10.2017  TIF (608.09 KB)

2000

Annual report 06.10.2017  TIF (1.2 MB)

1999

Annual report 06.10.2017  TIF (407.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.08 KB 23.12.2016 20.12.2016 1

Articles of Association

TIF 79.14 KB 23.12.2016 20.12.2016 2

Regulations for the increase/reduction of the equity

TIF 36.29 KB 23.12.2016 20.12.2016 1

Shareholders’ register

TIF 91.56 KB 23.12.2016 20.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.52 KB 23.12.2016 29.11.2016 8

Shareholders’ register

TIF 263.34 KB 11.08.2014 23.07.2014 3

Translations of registration certificates of foreign companies

TIF 563.13 KB 11.08.2014 04.07.2014 7

Shareholders’ register

TIF 60.36 KB 09.10.2017 09.02.2007 1

Articles of Association

TIF 880.48 KB 18.07.2024 01.12.2005 9

Articles of Association

TIF 959.25 KB 18.07.2024 27.12.2004 9

Shareholders’ register

TIF 31.31 KB 18.07.2024 27.12.2004 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 498.18 KB 18.07.2024 28.11.2002 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 557.51 KB 18.07.2024 25.11.2002 11

Amendments to the Articles of Association

TIF 99.8 KB 18.07.2024 21.10.2002 3

Amendments to the Articles of Association

TIF 85.11 KB 18.07.2024 26.10.1999 3

Articles of Association

TIF 1.59 MB 18.07.2024 19.04.1999 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 427.74 KB 18.07.2024 18.07.1998 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 902.82 KB 18.07.2024 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 211.88 KB 18.07.2024 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 71.91 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

TIF 175.63 KB 06.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

TIF 59.23 KB 23.12.2016 23.12.2016 2

Application

TIF 134.1 KB 23.12.2016 20.12.2016 4

Protocols/decisions of a company/organisation

TIF 118.95 KB 23.12.2016 20.12.2016 3

Appraisal reports

TIF 260.88 KB 23.12.2016 25.11.2016 6

Decisions / letters / protocols of public notaries

TIF 188.45 KB 11.08.2014 25.07.2014 2

Application

TIF 575.14 KB 11.08.2014 23.07.2014 5

Protocols/decisions of a company/organisation

TIF 228.15 KB 11.08.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

TIF 170.09 KB 17.07.2014 02.07.2014 2

Application

TIF 214.71 KB 18.07.2024 30.06.2014 3

Power of attorney, act of empowerment

TIF 572.41 KB 11.08.2014 30.06.2014 10

Notice of a member of the Board regarding the resignation

TIF 51.17 KB 17.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

TIF 66.81 KB 13.11.2013 13.11.2013 1

Application

TIF 192.13 KB 13.11.2013 08.11.2013 3

Decisions / letters / protocols of public notaries

TIF 61.54 KB 13.11.2013 28.03.2013 1

Application

TIF 246.99 KB 13.11.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 121.36 KB 13.11.2013 01.06.2012 2

Application

TIF 577.38 KB 13.11.2013 29.05.2012 5

Protocols/decisions of a company/organisation

TIF 82.62 KB 13.11.2013 17.05.2012 1

Decisions / letters / protocols of public notaries

TIF 63.13 KB 09.10.2017 19.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.19 KB 09.10.2017 19.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.23 KB 09.10.2017 19.02.2009 1

Decisions / letters / protocols of public notaries

TIF 63.64 KB 09.10.2017 19.02.2009 1

Application

TIF 196.92 KB 09.10.2017 16.02.2009 2

Application

TIF 134.54 KB 09.10.2017 16.02.2009 1

Application

TIF 209.91 KB 09.10.2017 16.02.2009 2

Application

TIF 178.15 KB 09.10.2017 16.02.2009 1

Receipts on the publication and state fees

TIF 29.23 KB 18.07.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 30.59 KB 18.07.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 30.23 KB 18.07.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 30.6 KB 18.07.2024 13.02.2009 1

Receipts on the publication and state fees

TIF 25.58 KB 18.07.2024 12.02.2009 1

Receipts on the publication and state fees

TIF 27.1 KB 18.07.2024 12.02.2009 1

Receipts on the publication and state fees

TIF 27.02 KB 18.07.2024 12.02.2009 1

Receipts on the publication and state fees

TIF 24.95 KB 18.07.2024 12.02.2009 1

Receipts on the publication and state fees

TIF 25.77 KB 18.07.2024 12.11.2008 1

Receipts on the publication and state fees

TIF 26.29 KB 18.07.2024 12.11.2008 1

Application

TIF 222.65 KB 09.10.2017 10.11.2008 2

Submission/Application

TIF 27.61 KB 09.10.2017 10.11.2008 1

Power of attorney, act of empowerment

TIF 32.63 KB 09.10.2017 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 58.71 KB 09.10.2017 16.10.2008 2

Application

TIF 317.44 KB 09.10.2017 09.10.2008 3

Sample report

TIF 40.3 KB 09.10.2017 03.10.2008 1

Protocols/decisions of a company/organisation

TIF 60.22 KB 09.10.2017 30.09.2008 1

Receipts on the publication and state fees

TIF 25.52 KB 18.07.2024 26.09.2008 1

Receipts on the publication and state fees

TIF 25.4 KB 18.07.2024 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 66.42 KB 09.10.2017 25.07.2008 2

Decisions / letters / protocols of public notaries

TIF 70.33 KB 09.10.2017 25.07.2008 2

Receipts on the publication and state fees

TIF 46.43 KB 18.07.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 45.97 KB 18.07.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 52.1 KB 18.07.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 48.31 KB 18.07.2024 22.07.2008 1

Receipts on the publication and state fees

TIF 56.54 KB 18.07.2024 21.07.2008 1

Application

TIF 219.24 KB 09.10.2017 21.07.2008 1

Application

TIF 353.59 KB 09.10.2017 21.07.2008 3

Sample report

TIF 54.37 KB 18.07.2024 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 65.49 KB 09.10.2017 11.09.2007 2

Application

TIF 286.81 KB 18.07.2024 06.09.2007 4

Sample report

TIF 29.35 KB 09.10.2017 05.09.2007 1

Receipts on the publication and state fees

TIF 55.62 KB 18.07.2024 04.09.2007 1

Receipts on the publication and state fees

TIF 61.57 KB 18.07.2024 04.09.2007 1

Protocols/decisions of a company/organisation

TIF 65.05 KB 09.10.2017 06.08.2007 1

Decisions / letters / protocols of public notaries

TIF 59.58 KB 09.10.2017 21.06.2007 1

Submission/Application

TIF 55.4 KB 09.10.2017 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 60.95 KB 09.10.2017 01.06.2007 1

Receipts on the publication and state fees

TIF 51.7 KB 18.07.2024 28.05.2007 1

Receipts on the publication and state fees

TIF 48.72 KB 18.07.2024 28.05.2007 1

Announcement regarding the reorganisation

TIF 56.95 KB 09.10.2017 08.05.2007 1

Protocols/decisions of a company/organisation

TIF 60.87 KB 09.10.2017 08.05.2007 1

Application

TIF 179.09 KB 09.10.2017 09.02.2007 2

Receipts on the publication and state fees

TIF 32.53 KB 09.10.2017 09.02.2007 1

Decisions / letters / protocols of public notaries

TIF 108.88 KB 18.07.2024 18.08.2006 2

Receipts on the publication and state fees

TIF 77.53 KB 18.07.2024 15.08.2006 1

Receipts on the publication and state fees

TIF 73.36 KB 18.07.2024 15.08.2006 1

Sample report

TIF 29.22 KB 09.10.2017 10.08.2006 1

Application

TIF 162.73 KB 18.07.2024 07.08.2006 3

Decisions / letters / protocols of public notaries

TIF 62.25 KB 09.10.2017 21.03.2006 2

Power of attorney, act of empowerment

TIF 33.45 KB 09.10.2017 17.03.2006 1

Application

TIF 155.54 KB 18.07.2024 31.01.2006 3

Sample report

TIF 56.11 KB 18.07.2024 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 71.17 KB 09.10.2017 30.12.2005 2

Application

TIF 615.53 KB 09.10.2017 20.12.2005 5

Consent of a member of the Board / executive director

TIF 15.9 KB 09.10.2017 20.12.2005 1

Protocols/decisions of a company/organisation

TIF 79.24 KB 09.10.2017 20.12.2005 1

Power of attorney, act of empowerment

TIF 106.92 KB 09.10.2017 01.12.2005 1

Sample report

TIF 34.72 KB 09.10.2017 01.12.2005 1

Decisions / letters / protocols of public notaries

TIF 80.7 KB 09.10.2017 02.02.2005 2

Registration certificates

TIF 33.29 KB 09.10.2017 02.02.2005 1

Other documents

TIF 33.09 KB 09.10.2017 28.01.2005 1

Receipts on the publication and state fees

TIF 30.37 KB 18.07.2024 27.12.2004 1

Receipts on the publication and state fees

TIF 31.85 KB 18.07.2024 27.12.2004 1

Announcement regarding the legal address

TIF 12.28 KB 09.10.2017 27.12.2004 1

Power of attorney, act of empowerment

TIF 67.2 KB 09.10.2017 22.12.2004 1

Decisions / letters / protocols of public notaries

TIF 29.8 KB 09.10.2017 03.06.2003 1

Application

TIF 57.25 KB 18.07.2024 02.06.2003 1

Receipts on the publication and state fees

TIF 28.35 KB 18.07.2024 30.05.2003 1

Decisions / letters / protocols of public notaries

TIF 42.36 KB 09.10.2017 12.02.2003 1

Receipts on the publication and state fees

TIF 41.51 KB 18.07.2024 11.02.2003 1

Application

TIF 19.8 KB 09.10.2017 11.02.2003 1

Receipts on the publication and state fees

TIF 34.81 KB 18.07.2024 21.01.2003 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 177.64 KB 18.07.2024 28.11.2002 5

Protocols/decisions of a company/organisation

TIF 145.33 KB 18.07.2024 28.11.2002 3

Power of attorney, act of empowerment

TIF 31.72 KB 09.10.2017 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 46.17 KB 09.10.2017 19.04.2002 2

Registration certificates

TIF 107.06 KB 18.07.2024 04.11.1999 1

Submission/Application

TIF 31.63 KB 18.07.2024 02.11.1999 1

Receipts on the publication and state fees

TIF 30.51 KB 18.07.2024 01.11.1999 1

Protocols/decisions of a company/organisation

TIF 130.47 KB 18.07.2024 26.10.1999 2

Other documents

TIF 906.4 KB 18.07.2024 20.10.1999 11

Protocols/decisions of a company/organisation

TIF 56.37 KB 18.07.2024 31.08.1999 1

Decisions / letters / protocols of public notaries

TIF 43.41 KB 18.07.2024 03.06.1999 1

Registration certificates

TIF 121.88 KB 18.07.2024 03.06.1999 1

Registration certificates

TIF 91.38 KB 18.07.2024 03.06.1999 1

Application

TIF 282.57 KB 18.07.2024 25.05.1999 4

Bank statements or other document regarding the payment of the equity

TIF 41.81 KB 18.07.2024 24.05.1999 1

Receipts on the publication and state fees

TIF 28.08 KB 18.07.2024 23.04.1999 1

Receipts on the publication and state fees

TIF 25.88 KB 18.07.2024 23.04.1999 1

Sample report

TIF 298.5 KB 18.07.2024 23.04.1999 9

Protocols/decisions of a company/organisation

TIF 237.86 KB 18.07.2024 19.04.1999 5

Protocols/decisions of a company/organisation

TIF 105.41 KB 18.07.2024 19.04.1999 3

Confirmation or consent to legal address

TIF 43.95 KB 18.07.2024 13.04.1999 1

Other documents

TIF 154.72 KB 18.07.2024 06.04.1999 4

Order of the Enterprise Register official

TIF 82.87 KB 18.07.2024 28.12.1998 1

Copy of the personal identification document

TIF 88.62 KB 18.07.2024 12.03.1996 1

Copy of the personal identification document

TIF 66.31 KB 18.07.2024 01.06.1995 1

Articles of association of foreign organisations and translations thereof

TIF 1.18 MB 18.07.2024 26.04.1995 22

Copy of the personal identification document

TIF 67.13 KB 18.07.2024 03.04.1995 1

Copy of the personal identification document

TIF 215.39 KB 18.07.2024 10.05.1990 1

Copy of the personal identification document

TIF 58.94 KB 18.07.2024 06.03.1990 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