BALTIJAS KRAVU CENTRS, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
15 by profit
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "BALTIJAS KRAVU CENTRS" SIA
Registration number, date 40003458674, 03.09.1999
VAT number LV40003458674 from 03.12.1999 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Ziemeļu iela 18, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 426 861 EUR, registered payment 04.01.2017
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, €) 350.69 257.01 147.45
Personal income tax (thousands, €) 117.26 85.26 43.56
Statutory social insurance contributions (thousands, €) 233.34 171.65 101.87
Average employees count 23 24 20

Industries

Industry from zl.lv Kravu pārvadājumi: aviotransporta
Branch from zl.lv (NACE2) Kravu aviopārvadājumi (51.21)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

Spēkā no Status
07.05.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   09.03.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.03.2023
* 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

Akciju sabiedrība "Air Baltic Corporation"

Reg. no. 40003245752
Mārupes nov., Lidosta "Rīga", Tehnikas iela 3

100 % 426 861 € 1 € 426 861 Latvia 21.06.2016 04.01.2017

Apply information changes

ML

"Baltijas Kravu centrs", SIA

Ziemeļu 18, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Kravu pārvadājumi: aviotransporta

https://www.balticcargocenter.com/

Historical company names

SIA "BALTIJAS KRAVU CENTRS" Until 24.03.2004 20 years ago

Historical addresses

Rīga, Starptautiskā lidosta "Rīga" Until 12.11.1999 25 years ago
Rīgas rajons, Mārupes pagasts, Rīgas lidosta Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" Until 20.09.2010 14 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 18 Until 20.12.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 18 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
BKC FS 2023 LV final EDOC
BKC FS 2023 LV final with Opinion EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Rev.Zinojums PDF
Vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin PDF
Vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Rev.zin. PDF
Vad.Zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vadibas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
BKC vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BKC 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BKC vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
bkc vad PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (250.63 KB)

2008

Annual report 20.11.2009  TIF (873.47 KB)

2007

Annual report 05.09.2008  TIF (956.19 KB)

2006

Annual report 03.08.2007  TIF (623.55 KB)

2005

Annual report 26.06.2006  PDF (454.31 KB)

2004

Annual report 04.07.2019  TIF (604.29 KB)

2003

Annual report 04.07.2019  TIF (669.23 KB)

2002

Annual report 04.07.2019  TIF (612.89 KB)

2001

Annual report 04.07.2019  TIF (671.41 KB)

2000

Annual report 04.07.2019  TIF (482.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 130.37 KB 13.12.2021 08.12.2021 2

Articles of Association

TIF 109.9 KB 05.07.2019 27.10.2016 2

Shareholders’ register

TIF 70.75 KB 05.07.2019 21.06.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 582.96 KB 05.07.2019 19.05.2015 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 276.43 KB 05.07.2019 15.08.2014 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 608.39 KB 05.07.2019 07.08.2014 12

Articles of Association

TIF 21.19 KB 05.07.2019 29.05.2012 1

Articles of Association

TIF 22.37 KB 05.07.2019 30.08.2010 1

Shareholders’ register

TIF 37.55 KB 05.07.2019 05.08.2010 1

Shareholders’ register

TIF 88.76 KB 04.07.2019 21.09.2005 4

Articles of Association

TIF 567.2 KB 04.07.2019 27.02.2004 14

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

TIF 336.23 KB 04.07.2019 06.04.2000 10

Amendments to the Articles of Association

TIF 42.6 KB 04.07.2019 27.10.1999 3

Articles of Association

TIF 1.32 MB 04.07.2019 16.08.1999 33

Memorandum of association

TIF 222.5 KB 04.07.2019 16.08.1999 7

Shareholders’ register

TIF 112.8 KB 04.07.2019 16.08.1999 5

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

TIF 311.67 KB 04.07.2019 08.07.1999 13

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

TIF 225.18 KB 04.07.2019 28.04.1999 9

Shareholders’ register

TIF 59.89 KB 05.07.2019 2

Shareholders’ register

TIF 31.37 KB 04.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 168.07 KB 06.03.2023 01.03.2023 5

Consent of a member of the Board / executive director

TIF 45.23 KB 06.03.2023 01.03.2023 2

Consent of a member of the Board / executive director

TIF 43.94 KB 06.03.2023 01.03.2023 2

Protocols/decisions of a company/organisation

TIF 11.89 KB 06.03.2023 01.03.2023 1

Protocols/decisions of a company/organisation

TIF 242.41 KB 06.03.2023 01.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 15.12.2021 15.12.2021 2

Application

TIF 142.27 KB 13.12.2021 08.12.2021 4

Consent of a member of the Board / executive director

TIF 50.58 KB 13.12.2021 08.12.2021 2

Protocols/decisions of a company/organisation

TIF 242.01 KB 13.12.2021 08.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 66 KB 17.12.2019 17.12.2019 2

Application

TIF 148.24 KB 12.12.2019 10.12.2019 6

Consent of a member of the Board / executive director

TIF 29.94 KB 12.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

TIF 163.48 KB 12.12.2019 10.12.2019 5

Decisions / letters / protocols of public notaries

RTF 52.51 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 07.05.2019 07.05.2019 2

Statement regarding the beneficial owners

TIF 40.89 KB 30.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 05.07.2019 04.01.2017 1

Application

TIF 116.7 KB 05.07.2019 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 111.59 KB 05.07.2019 21.06.2016 2

Power of attorney, act of empowerment

TIF 55.41 KB 05.07.2019 05.01.2016 1

Decisions / letters / protocols of public notaries

TIF 71.82 KB 05.07.2019 15.10.2015 2

Application

TIF 71.4 KB 05.07.2019 08.10.2015 2

Protocols/decisions of a company/organisation

TIF 32.57 KB 05.07.2019 19.05.2015 1

Protocols/decisions of a company/organisation

TIF 51.68 KB 05.07.2019 19.05.2015 2

Auditor’s report

TIF 707.16 KB 05.07.2019 08.08.2014 15

Decisions / letters / protocols of public notaries

TIF 63.13 KB 05.07.2019 08.08.2014 2

Announcement regarding the reorganisation

TIF 37.8 KB 05.07.2019 07.08.2014 1

Power of attorney, act of empowerment

TIF 44.15 KB 05.07.2019 04.08.2014 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 05.07.2019 15.06.2012 2

Power of attorney, act of empowerment

TIF 27.85 KB 05.07.2019 29.05.2012 1

Submission/Application

TIF 19.53 KB 05.07.2019 29.05.2012 1

Application

TIF 151.41 KB 05.07.2019 28.05.2012 3

Protocols/decisions of a company/organisation

TIF 20.98 KB 05.07.2019 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 45.05 KB 05.07.2019 18.10.2011 1

Application

TIF 78.25 KB 05.07.2019 11.10.2011 2

Power of attorney, act of empowerment

TIF 19.28 KB 05.07.2019 11.10.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 11.65 KB 05.07.2019 11.10.2011 1

Decisions / letters / protocols of public notaries

TIF 72.13 KB 05.07.2019 20.09.2010 2

Application

TIF 199.41 KB 05.07.2019 30.08.2010 5

Protocols/decisions of a company/organisation

TIF 25.48 KB 05.07.2019 30.08.2010 1

Protocols/decisions of a company/organisation

TIF 25.89 KB 05.07.2019 30.08.2010 1

Decisions / letters / protocols of public notaries

TIF 50.75 KB 05.07.2019 17.08.2010 1

Application

TIF 84.72 KB 05.07.2019 05.08.2010 3

Decisions / letters / protocols of public notaries

TIF 72.1 KB 05.07.2019 24.04.2009 2

Receipts on the publication and state fees

TIF 25.31 KB 05.07.2019 23.04.2009 1

Receipts on the publication and state fees

TIF 29.02 KB 05.07.2019 21.04.2009 1

Application

TIF 225.8 KB 05.07.2019 07.04.2009 5

Receipts on the publication and state fees

TIF 29.62 KB 05.07.2019 07.04.2009 1

Consent of members of the supervisory board

TIF 14.4 KB 05.07.2019 06.04.2009 1

Consent of a member of the Board / executive director

TIF 9.47 KB 05.07.2019 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 69.27 KB 05.07.2019 27.03.2009 2

Documents attesting the transfer of shares

TIF 29.12 KB 05.07.2019 16.12.2008 1

Consent of members of the supervisory board

TIF 14.84 KB 05.07.2019 15.12.2008 1

Consent of members of the supervisory board

TIF 20.19 KB 05.07.2019 15.12.2008 1

Consent of members of the supervisory board

TIF 21.38 KB 05.07.2019 15.12.2008 1

Consent of members of the supervisory board

TIF 13.78 KB 05.07.2019 15.12.2008 1

Decisions / letters / protocols of public notaries

TIF 69.83 KB 05.07.2019 17.06.2008 2

Receipts on the publication and state fees

TIF 27.52 KB 05.07.2019 12.06.2008 1

Receipts on the publication and state fees

TIF 29.8 KB 05.07.2019 12.06.2008 1

Application

TIF 183.17 KB 05.07.2019 09.06.2008 4

Consent of a member of the Board / executive director

TIF 10.4 KB 05.07.2019 07.04.2008 1

Consent of members of the supervisory board

TIF 21.3 KB 05.07.2019 07.04.2008 2

Protocols/decisions of a company/organisation

TIF 77.23 KB 05.07.2019 07.04.2008 2

Decisions / letters / protocols of public notaries

TIF 65.4 KB 04.07.2019 27.06.2006 2

Application

TIF 142.89 KB 04.07.2019 19.06.2006 3

Receipts on the publication and state fees

TIF 25.17 KB 04.07.2019 19.06.2006 1

Receipts on the publication and state fees

TIF 41.52 KB 04.07.2019 15.06.2006 1

Receipts on the publication and state fees

TIF 88.11 KB 04.07.2019 07.06.2006 2

Consent of members of the supervisory board

TIF 9.67 KB 04.07.2019 02.04.2006 1

Consent of members of the supervisory board

TIF 9.11 KB 04.07.2019 02.04.2006 1

Consent of members of the supervisory board

TIF 10.03 KB 04.07.2019 02.04.2006 1

Consent of members of the supervisory board

TIF 13.84 KB 04.07.2019 02.04.2006 1

Consent of members of the supervisory board

TIF 9.92 KB 04.07.2019 02.04.2006 1

Protocols/decisions of a company/organisation

TIF 63.7 KB 04.07.2019 02.04.2006 2

Application

TIF 77.81 KB 04.07.2019 05.10.2005 2

Power of attorney, act of empowerment

TIF 29.54 KB 04.07.2019 04.10.2005 1

Power of attorney, act of empowerment

TIF 38.95 KB 04.07.2019 12.09.2005 2

Power of attorney, act of empowerment

TIF 44.39 KB 04.07.2019 12.09.2005 2

Decisions / letters / protocols of public notaries

TIF 66.12 KB 04.07.2019 24.03.2004 2

Registration certificates

TIF 98.12 KB 04.07.2019 24.03.2004 1

Application

TIF 231.23 KB 04.07.2019 17.03.2004 6

Receipts on the publication and state fees

TIF 16.41 KB 04.07.2019 16.03.2004 1

Receipts on the publication and state fees

TIF 24.59 KB 04.07.2019 16.03.2004 1

Sample report

TIF 25.13 KB 04.07.2019 16.03.2004 1

Announcement regarding the legal address

TIF 11.71 KB 04.07.2019 27.02.2004 1

Consent of a member of the Board / executive director

TIF 10.86 KB 04.07.2019 27.02.2004 1

Consent of a member of the Board / executive director

TIF 11.06 KB 04.07.2019 27.02.2004 1

Consent of members of the supervisory board

TIF 10.6 KB 04.07.2019 27.02.2004 1

Consent of members of the supervisory board

TIF 12.52 KB 04.07.2019 27.02.2004 1

Consent of members of the supervisory board

TIF 10.94 KB 04.07.2019 27.02.2004 1

Consent of members of the supervisory board

TIF 11.09 KB 04.07.2019 27.02.2004 1

Consent of members of the supervisory board

TIF 10.47 KB 04.07.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 27.13 KB 04.07.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 8.27 KB 04.07.2019 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 168.55 KB 04.07.2019 27.02.2004 4

Decisions / letters / protocols of public notaries

TIF 66.11 KB 04.07.2019 19.06.2003 2

Receipts on the publication and state fees

TIF 28.25 KB 04.07.2019 16.06.2003 1

Receipts on the publication and state fees

TIF 26.2 KB 04.07.2019 16.06.2003 1

Submission/Application

TIF 30.91 KB 04.07.2019 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 59.4 KB 04.07.2019 09.04.2003 2

Protocols/decisions of a company/organisation

TIF 94.57 KB 04.07.2019 09.04.2003 3

Copy of the personal identification document

TIF 119.71 KB 04.07.2019 17.07.2002 1

Copy of the personal identification document

TIF 132.35 KB 04.07.2019 07.08.2001 1

Copy of the personal identification document

TIF 154.6 KB 04.07.2019 04.07.2000 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 04.07.2019 03.01.2000 1

Receipts on the publication and state fees

TIF 25.74 KB 04.07.2019 28.12.1999 2

Submission/Application

TIF 22.52 KB 04.07.2019 28.12.1999 1

Sample report

TIF 25.61 KB 04.07.2019 23.12.1999 1

Protocols/decisions of a company/organisation

TIF 107.13 KB 04.07.2019 20.12.1999 5

Decisions / letters / protocols of public notaries

TIF 20.03 KB 04.07.2019 12.11.1999 1

Registration certificates

TIF 42.47 KB 04.07.2019 12.11.1999 1

Receipts on the publication and state fees

TIF 15.09 KB 04.07.2019 11.11.1999 2

Submission/Application

TIF 29.28 KB 04.07.2019 11.11.1999 1

Protocols/decisions of a company/organisation

TIF 125.38 KB 04.07.2019 27.10.1999 4

Confirmation or consent to legal address

TIF 20.14 KB 04.07.2019 07.10.1999 1

Decisions / letters / protocols of public notaries

TIF 50.35 KB 04.07.2019 28.09.1999 1

Submission/Application

TIF 35.92 KB 04.07.2019 24.09.1999 1

Decisions / letters / protocols of public notaries

TIF 22.22 KB 04.07.2019 03.09.1999 1

Registration certificates

TIF 74.56 KB 04.07.2019 03.09.1999 1

Registration certificates

TIF 61.28 KB 04.07.2019 03.09.1999 1

Receipts on the publication and state fees

TIF 16 KB 04.07.2019 20.08.1999 2

Bank statements or other document regarding the payment of the equity

TIF 25.19 KB 04.07.2019 17.08.1999 1

Protocols/decisions of a company/organisation

TIF 181.15 KB 04.07.2019 16.08.1999 7

Confirmation or consent to legal address

TIF 15.94 KB 04.07.2019 05.08.1999 1

Sample report

TIF 34.08 KB 04.07.2019 26.07.1999 1

Other documents

TIF 96.53 KB 04.07.2019 15.07.1999 5

Other documents

TIF 96.97 KB 04.07.2019 08.07.1999 5

Other documents

TIF 89.16 KB 04.07.2019 05.07.1999 5

Copy of the personal identification document

TIF 24.71 KB 04.07.2019 25.06.1999 1

Other documents

TIF 108.57 KB 04.07.2019 22.06.1999 7

Copy of the personal identification document

TIF 146.88 KB 04.07.2019 18.04.1999 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 04.07.2019 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 265.49 KB 04.07.2019 15.04.1999 18

Copy of the personal identification document

TIF 145.54 KB 04.07.2019 04.02.1999 2

Copy of the personal identification document

TIF 65.61 KB 04.07.2019 04.02.1999 1

Registration certificates

TIF 70.47 KB 04.07.2019 25.01.1999 2

Other documents

TIF 168.66 KB 04.07.2019 14.12.1998 8

Copy of the personal identification document

TIF 180.92 KB 04.07.2019 05.12.1997 1

Copy of the personal identification document

TIF 127.73 KB 04.07.2019 30.06.1997 1

Copy of the personal identification document

TIF 50.23 KB 04.07.2019 21.06.1997 1

Copy of the personal identification document

TIF 22.22 KB 04.07.2019 23.01.1997 1

Copy of the personal identification document

TIF 90.51 KB 04.07.2019 02.04.1993 2

Copy of the personal identification document

TIF 194.88 KB 04.07.2019 23.10.1991 1

Application

TIF 145.88 KB 04.07.2019 4

List of members of the Board / Supervisory Board

TIF 24.11 KB 04.07.2019 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