Baltik Line, 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 "Baltik Line" |
| Registration number, date | 44103028378, 30.04.2003 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Kaivas iela 50 k-3 – 1B, Rīga, LV-1021 Check address owners |
| Fixed capital | 13 348 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 214.86 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 213.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 210.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 208.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 205.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 203.88 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 201.03 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 198.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 196.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 194.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 193.39 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 07.01.2019 | 860.10 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 649.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 021.29 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 994.49 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 052.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 799.02 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 613.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 368.80 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 513.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 524.40 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 309.52 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 247.75 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 214.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2023 | 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 | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 188 | € 71 | € 13 348 | Latvia | 13.01.2023 | 19.01.2023 |
Historical company names
| "AĢES LĪČI" SIA | Until 19.01.2023 | 2 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Zvirbuļu iela 17-35 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Zvirbuļu iela 17-35 | Until 05.02.2013 | 12 years ago |
| Cēsu nov., Cēsis, Caunas iela 6A - 44 | Until 19.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (2.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (78.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (100.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (97.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iesniegts elektroniski AL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| par gada parskatu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.04.2011 | TIF (887.3 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (515.24 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (750.67 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (691.58 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (847.09 KB) | ||
2005 |
Annual report | 13.06.2019 | TIF (636.67 KB) | ||
2004 |
Annual report | 13.06.2019 | TIF (802.03 KB) | ||
2003 |
Annual report | 13.06.2019 | TIF (723.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.55 KB | 19.01.2023 | 13.01.2023 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 19.01.2023 | 13.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 20.05.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 119.49 KB | 20.05.2015 | 09.04.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.16 KB | 20.05.2015 | 09.04.2015 | 1 |
Shareholders’ register |
TIF | 45.54 KB | 20.05.2015 | 09.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 62.4 KB | 12.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 120.37 KB | 12.01.2015 | 18.12.2014 | 4 |
Shareholders’ register |
TIF | 57.82 KB | 12.01.2015 | 08.12.2014 | 3 |
Articles of Association |
TIF | 114.26 KB | 14.06.2019 | 07.04.2003 | 2 |
Memorandum of association |
TIF | 87.12 KB | 14.06.2019 | 07.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.47 KB | 07.11.2023 | 07.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.46 KB | 13.10.2023 | 13.10.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 04.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 44.05 KB | 18.01.2023 | 18.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.29 KB | 18.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.44 KB | 20.05.2015 | 15.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 20.05.2015 | 11.05.2015 | 1 |
Application |
TIF | 193.68 KB | 20.05.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 20.05.2015 | 08.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 20.05.2015 | 09.04.2015 | 1 |
Appraisal reports |
TIF | 28.66 KB | 20.05.2015 | 09.04.2015 | 1 |
Other documents |
TIF | 1.76 MB | 20.05.2015 | 09.04.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.24 KB | 20.05.2015 | 09.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.51 KB | 12.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 308.86 KB | 12.01.2015 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 12.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 06.02.2013 | 05.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 13.06.2019 | 30.01.2013 | 1 |
Application |
TIF | 85.86 KB | 13.06.2019 | 30.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 13.06.2019 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 13.06.2019 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 13.06.2019 | 28.05.2009 | 2 |
Application |
TIF | 158.91 KB | 13.06.2019 | 27.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 13.06.2019 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 13.06.2019 | 26.05.2006 | 1 |
Application |
TIF | 116.36 KB | 13.06.2019 | 18.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 13.06.2019 | 17.05.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.55 KB | 13.06.2019 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.53 KB | 13.06.2019 | 08.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.8 KB | 13.06.2019 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 14.06.2019 | 30.04.2003 | 1 |
Registration certificates |
TIF | 69.29 KB | 14.06.2019 | 30.04.2003 | 1 |
Application |
TIF | 146.72 KB | 14.06.2019 | 28.04.2003 | 5 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 14.06.2019 | 10.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.86 KB | 14.06.2019 | 07.04.2003 | 1 |
Appraisal reports |
TIF | 27.65 KB | 14.06.2019 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.16 KB | 14.06.2019 | 07.04.2003 | 2 |
Appraisal reports |
TIF | 25.33 KB | 14.06.2019 | 26.03.2003 | 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