Baltijas Tranzīta Kompānija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Tranzīta Kompānija" |
| Registration number, date | 40103277133, 01.03.2010 |
| VAT number | None (excluded 20.01.2015) Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Rūpniecības iela 16 k-2 | Until 25.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Tallinas iela 59-3 | Until 09.01.2013 | 11 years ago |
| Rīga, Baltā iela 3/9 | Until 29.08.2012 | 12 years ago |
| Rīga, Brīvības gatve 218-39 | Until 15.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | ODT | ||||
2011 |
Annual report | 05.06.2012 | TIF (483.78 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (387.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.74 KB | 21.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 57.01 KB | 21.01.2014 | 12.12.2013 | 2 |
Articles of Association |
TIF | 33.13 KB | 31.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 31.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 28.32 KB | 03.03.2010 | 25.02.2010 | 1 |
Memorandum of Association |
TIF | 33.56 KB | 03.03.2010 | 25.02.2010 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.25 KB | 07.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
383.42 KB | 07.02.2018 | 06.02.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 85.29 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 01.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.51 KB | 01.04.2016 | 01.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.93 KB | 30.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.94 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 30.04.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 29.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 29.04.2015 | 28.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 14.08.2014 | 14.08.2014 | 1 |
Cover letter |
TIF | 37.51 KB | 14.08.2014 | 07.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 107.74 KB | 14.08.2014 | 07.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 14.07.2014 | 14.07.2014 | 1 |
Cover letter |
TIF | 33.92 KB | 16.07.2014 | 07.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 112 KB | 16.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 21.01.2014 | 15.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 21.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 163.02 KB | 21.01.2014 | 12.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 21.01.2014 | 12.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 31.29 KB | 21.01.2014 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 30.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 56.96 KB | 30.10.2013 | 22.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 30.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 10.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 51.42 KB | 10.01.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 10.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 31.08.2012 | 29.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.26 KB | 31.08.2012 | 20.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 31.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 134.59 KB | 31.08.2012 | 01.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 31.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.29 KB | 03.03.2010 | 01.03.2010 | 2 |
Registration certificates |
TIF | 23.83 KB | 03.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 03.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 310.98 KB | 03.03.2010 | 25.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 03.03.2010 | 25.02.2010 | 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