BALTIJAS TRANZĪTS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 TRANZĪTS" |
| Registration number, date | 42103048499, 05.08.2009 |
| VAT number | None (excluded 12.05.2022) Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Lidostas iela 11/13, Cimdenieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 52 966 EUR, registered payment 21.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0.13 | 1.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 17.12.2019 |
* 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 % | 373 | € 142 | € 52 966 | Latvia | 17.02.2017 | 21.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.09.2013 |
Right to represent individually |
Natural person
(from 24.09.2013 )
|
Historical addresses
| Grobiņas nov., Grobiņas pag., Cimdenieki, Lidostas iela 11/13 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas apliecin jums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (328.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (322.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (683.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (519.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (538.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad apl 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (767.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin BT15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinbt | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mistral | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BT | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 212.85 KB | 21.02.2017 | 17.02.2017 | 4 |
Shareholders’ register |
TIF | 139.27 KB | 21.02.2017 | 14.02.2017 | 3 |
Articles of Association |
TIF | 56.65 KB | 21.02.2017 | 13.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 21.02.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 16.38 KB | 15.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 64.82 KB | 15.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 16.75 KB | 11.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 15.88 KB | 10.08.2009 | 03.08.2009 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 10.08.2009 | 03.08.2009 | 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 | 70.09 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 205.48 KB | 12.12.2019 | 12.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 12.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 120.55 KB | 02.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 243.35 KB | 21.02.2017 | 17.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.65 KB | 21.02.2017 | 14.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.48 KB | 21.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 21.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 15.06.2016 | 15.06.2016 | 1 |
Application |
TIF | 92.98 KB | 15.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 15.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 26.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 294.27 KB | 26.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 11.02.2010 | 29.01.2010 | 2 |
Sample report |
TIF | 22.3 KB | 11.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 171.67 KB | 11.02.2010 | 21.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.05 KB | 11.02.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.28 KB | 10.08.2009 | 05.08.2009 | 1 |
Registration certificates |
TIF | 33.06 KB | 10.08.2009 | 05.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 10.08.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 10.08.2009 | 04.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.6 KB | 10.08.2009 | 03.08.2009 | 1 |
Application |
TIF | 50.04 KB | 10.08.2009 | 03.08.2009 | 3 |
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.
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