BALTIJAS TRANZĪTA KONSULTATĪVAIS CENTRS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
329 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIJAS TRANZĪTA KONSULTATĪVAIS CENTRS"
Registration number, date 40003573195, 13.12.2001
VAT number LV40003573195 from 15.01.2002 Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Eksporta iela 12 – 243, Rīga, LV-1045 Check address owners
Fixed capital 14 200 EUR, registered payment 02.07.2015
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, €) 8.78 20.04 14.46
Personal income tax (thousands, €) 2.57 2.4 2.3
Statutory social insurance contributions (thousands, €) 7.78 6.77 5.42
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2008
* 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

100 % 50 € 284 € 14 200 Latvia 18.06.2015 02.07.2015

Apply information changes

ML

"Baltijas Tranzīta konsultatīvais centrs", SIA

Eksporta 12-243, Rīga LV-1045 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Rūpniecības iela 32b-412 Until 29.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Valdi bs ziN.btkc PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojumsbtkc PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinijums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
BTKC 2016 VadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums par 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu-1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums par 2012 ODT

2011

Annual report 26.04.2012  TIF (521.16 KB)

2010

Annual report 01.06.2011  TIF (415.15 KB)

2009

Annual report 05.05.2010  TIF (555.67 KB)

2008

Annual report 13.05.2009  TIF (599.25 KB)

2007

Annual report 08.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 10.05.2007  TIF (617.64 KB)

2005

Annual report 22.11.2006  TIF (441.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.69 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 25.47 KB 27.06.2015 18.06.2015 1

Shareholders’ register

EDOC 26.98 KB 27.06.2015 18.06.2015 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

EDOC 71.42 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 25.69 KB 27.06.2015 26.06.2015 1

Application

ODT 25.13 KB 27.06.2015 26.06.2015 2

Application

EDOC 44.11 KB 27.06.2015 26.06.2015 2

Articles of Association

EDOC 25.47 KB 27.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

ODT 9.25 KB 27.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 28.46 KB 27.06.2015 18.06.2015 1

Shareholders’ register

EDOC 26.98 KB 27.06.2015 18.06.2015 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