BALTIJAS TRANSPORTA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
15 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS TRANSPORTA SERVISS" |
| Registration number, date | 40003312574, 10.10.1996 |
| VAT number | LV40003312574 from 25.05.2001 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Beberbeķu 6. līnija 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.95 | 3.35 | -0.29 |
| Personal income tax (thousands, €) | 2.42 | 1.87 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 6.48 | 5.4 | 2.34 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32) |
| CSP industry | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 |
* 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 % | 101 | € 28 | € 2 828 | 01.05.2020 | 22.05.2020 |
Contacts in cooperation with
Apply information changes
"Baltijas transporta serviss", SIA
Beberbeķu 6. līnija 6, Rīga, LV-1029 Check address owners
Auto rezerves daļu ražošana
Historical company names
| SIA "BALTIJAS MARKETINGA SERVISS" | Until 22.05.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 19 | Until 04.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (80.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (80.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (92.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| valdibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 18.08.2016 | TIF (765.59 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (733.09 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (822.62 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (970.18 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (762.48 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (999.68 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (2.86 MB) | ||
2006 |
Annual report | 19.07.2007 | PDF (2.48 MB) | ||
2005 |
Annual report | 24.10.2006 | TIF (1.31 MB) | ||
2004 |
Annual report | 29.10.2018 | TIF (1.62 MB) | ||
2003 |
Annual report | 29.10.2018 | TIF (1.08 MB) | ||
2002 |
Annual report | 29.10.2018 | TIF (960 KB) | ||
2001 |
Annual report | 29.10.2018 | TIF (950.29 KB) | ||
2000 |
Annual report | 29.10.2018 | TIF (757.3 KB) | ||
1999 |
Annual report | 29.10.2018 | TIF (908.33 KB) | ||
1998 |
Annual report | 29.10.2018 | TIF (943.4 KB) | ||
1997 |
Annual report | 29.10.2018 | TIF (938.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.23 KB | 22.05.2020 | 01.05.2020 | 1 |
Articles of Association |
EDOC | 24.65 KB | 22.05.2020 | 01.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 22.05.2020 | 01.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 29.10.2018 | 16.12.2015 | 1 |
Articles of Association |
TIF | 111.43 KB | 29.10.2018 | 16.12.2015 | 4 |
Shareholders’ register |
TIF | 100.01 KB | 29.10.2018 | 16.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 29.10.2018 | 25.11.2015 | 1 |
Articles of Association |
TIF | 85.69 KB | 29.10.2018 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 44.06 KB | 29.10.2018 | 25.11.2015 | 2 |
Articles of Association |
TIF | 90.59 KB | 29.10.2018 | 16.11.2004 | 4 |
Shareholders’ register |
TIF | 22.97 KB | 29.10.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 525.96 KB | 29.10.2018 | 20.03.2001 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 42.58 KB | 29.10.2018 | 15.03.2001 | 1 |
Articles of Association |
TIF | 176.05 KB | 29.10.2018 | 03.10.1996 | 5 |
Memorandum of Association |
TIF | 89.44 KB | 29.10.2018 | 03.10.1996 | 3 |
Shareholders’ register |
TIF | 17.78 KB | 29.10.2018 | 03.10.1996 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 29.10.2018 | 03.10.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 48.12 KB | 22.05.2020 | 03.05.2020 | 3 |
Application |
DOCX | 48.12 KB | 22.05.2020 | 03.05.2020 | 3 |
Application |
EDOC | 53.01 KB | 22.05.2020 | 03.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 16.23 KB | 22.05.2020 | 01.05.2020 | 1 |
Articles of Association |
EDOC | 24.65 KB | 22.05.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 22.05.2020 | 01.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 22.05.2020 | 01.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 22.05.2020 | 01.05.2020 | 2 |
Shareholders’ register |
EDOC | 25.54 KB | 22.05.2020 | 01.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.06.2018 | 04.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 04.06.2018 | 31.05.2018 | 1 |
Application |
TIF | 191.38 KB | 16.05.2018 | 15.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.08 KB | 29.10.2018 | 21.12.2015 | 2 |
Application |
TIF | 216.32 KB | 29.10.2018 | 16.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.7 KB | 29.10.2018 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 29.10.2018 | 30.11.2015 | 2 |
Application |
TIF | 171.05 KB | 29.10.2018 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 29.10.2018 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 29.10.2018 | 01.04.2008 | 2 |
Application |
TIF | 144.86 KB | 29.10.2018 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 29.10.2018 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 29.10.2018 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 29.10.2018 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 29.10.2018 | 02.12.2004 | 1 |
Registration certificates |
TIF | 23.5 KB | 29.10.2018 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 29.10.2018 | 16.11.2004 | 1 |
Application |
TIF | 220.11 KB | 29.10.2018 | 16.11.2004 | 8 |
Consent of the auditor |
TIF | 13.29 KB | 29.10.2018 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 29.10.2018 | 16.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 29.10.2018 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 29.10.2018 | 16.11.2004 | 1 |
Submission/Application |
TIF | 23.69 KB | 29.10.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 29.10.2018 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 29.10.2018 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 29.10.2018 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 29.10.2018 | 29.03.2001 | 1 |
Sample report |
TIF | 32.17 KB | 29.10.2018 | 29.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.18 KB | 29.10.2018 | 15.03.2001 | 1 |
Submission/Application |
TIF | 29.85 KB | 29.10.2018 | 15.03.2001 | 1 |
Sample report |
TIF | 39.2 KB | 29.10.2018 | 15.12.1997 | 1 |
Submission/Application |
TIF | 23.28 KB | 29.10.2018 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 29.10.2018 | 21.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 29.10.2018 | 10.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 29.10.2018 | 10.10.1996 | 1 |
Registration certificates |
TIF | 61.66 KB | 29.10.2018 | 10.10.1996 | 1 |
Registration certificates |
TIF | 65.76 KB | 29.10.2018 | 10.10.1996 | 1 |
Application |
TIF | 128.98 KB | 29.10.2018 | 09.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 30.86 KB | 29.10.2018 | 09.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 29.10.2018 | 09.10.1996 | 1 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 29.10.2018 | 03.10.1996 | 1 |
Sample report |
TIF | 15.88 KB | 29.10.2018 | 03.10.1996 | 1 |
Sample report |
TIF | 14.19 KB | 29.10.2018 | 03.10.1996 | 1 |
Copy of the personal identification document |
TIF | 188.63 KB | 29.10.2018 | 26.05.1995 | 1 |
Copy of the personal identification document |
TIF | 185.76 KB | 29.10.2018 | 16.03.1994 | 1 |
Copy of the personal identification document |
TIF | 73.28 KB | 29.10.2018 | 10.03.1993 | 1 |
Submission/Application |
TIF | 20.48 KB | 29.10.2018 | 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