BALTIC TRUCKS & BUSES, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
24 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC TRUCKS & BUSES"
Registration number, date 40003403784, 29.07.1998
VAT number LV40003403784 from 02.02.2007 Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Mārkalnes iela 20, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 27.01.2016
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, €) 11.42 4.08 39.41
Personal income tax (thousands, €) 6.81 5.4 4.48
Statutory social insurance contributions (thousands, €) 9.38 9.38 7.92
Average employees count 2 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2020
Ukraine Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.01.2008
* 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

50 % 5 € 284 € 1 420 Latvia 05.12.2019 20.02.2020

Natural person

50 % 5 € 284 € 1 420 Latvia 05.12.2019 20.02.2020

Apply information changes

ML

"Baltic Trucks & Buses", SIA

Ganību dambis 21B, Rīga LV-1005 Check address owners

Autotransports

Historical company names

Sabiedrība ar ierobežotu atbildību "Vandervuds" Until 06.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "VANDERVUDS" Until 22.11.2004 20 years ago

Historical addresses

Rīga, Purvciema iela 24-90 Until 06.01.2005 19 years ago
Rīga, Rusova iela 28 - 73 Until 01.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (106.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (189.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (111.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (88.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (85.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (157.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (740.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ar par PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ar par JPG

2014

 Annual report 01.10.2015  TIF (314.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.09.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
BTB vadibas zinojums GP 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 21.06.2010  TIF (339.46 KB)

2008

 Annual report 17.07.2009  TIF (355.84 KB)

2007

 Annual report 21.08.2008  TIF (630.9 KB)

2006

 Annual report 18.06.2007  TIF (728.85 KB)

2005

 Annual report 03.11.2006  TIF (770.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 20.02.2020 05.12.2019 1

Shareholders’ register

TIF 433.16 KB 02.03.2017 20.12.2016 2

Articles of Association

 TIF 58.9 KB 02.03.2017 20.01.2016 2

Articles of Association

 TIF 127.63 KB 26.05.2011 23.12.2004 3

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 65.88 KB 20.02.2020 20.02.2020 2

Application

 PDF 285.26 KB 20.02.2020 22.01.2020 5

Application

 PDF 289.95 KB 20.02.2020 22.01.2020 5

Application

 PDF 285.26 KB 27.01.2020 22.01.2020 1

Application

 PDF 289.95 KB 27.01.2020 22.01.2020 1

Shareholders’ register

EDOC 40.22 KB 20.02.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.62 KB 01.11.2019 01.11.2019 2

Confirmation or consent to legal address

 TIF 16.54 KB 29.10.2019 23.10.2019 1

Confirmation or consent to legal address

 TIF 17.79 KB 29.10.2019 23.10.2019 1

Power of attorney, act of empowerment

 TIF 176.45 KB 29.10.2019 13.09.2019 4

Confirmation or consent to legal address

 TIF 12.05 KB 11.09.2019 09.09.2019 1

Application

 TIF 214.33 KB 17.06.2019 14.06.2019 5

Power of attorney, act of empowerment

 TIF 309.49 KB 29.10.2019 04.04.2012 4

Appraisal reports

 TIF 15.17 KB 06.02.2014 16.07.1998 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