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 "Baltotrans" |
| Registration number, date | 40103791589, 22.05.2014 |
| VAT number | LV40103791589 from 27.06.2014 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Institūta iela 10 – 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltotrans, SIA
Important facts
- Existing active commercial 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
- 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 | 0.03 | 0 |
| Personal income tax (thousands, €) | 1.75 | 0.71 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 1.16 | 0.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 14.08.2024 | 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 | 14.08.2024 |
* 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 % | 20 | € 450 | € 9 000 | Latvia | 27.06.2024 | 14.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Progresa iela 12 - 25 | Until 26.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 7 - 5 | Until 25.02.2024 | 9.5 months ago |
| Rīga, Emīlijas Benjamiņas iela 7 - 5 | Until 25.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (78.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (258.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (269.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (665.11 KB) | €8.00 |
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 402.02 KB | 14.08.2024 | 27.06.2024 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 13.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 02.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 26.65 KB | 02.07.2014 | 25.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.24 KB | 02.07.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 33.26 KB | 02.07.2014 | 25.06.2014 | 2 |
Articles of Association |
TIF | 10.3 KB | 26.06.2014 | 14.05.2014 | 1 |
Memorandum of Association |
TIF | 21.8 KB | 26.06.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 30.56 KB | 26.06.2014 | 05.05.2014 | 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 | 78.18 KB | 12.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.11 KB | 29.10.2024 | 29.10.2024 | 1 |
Application |
340.07 KB | 25.10.2024 | 22.10.2024 | 1 | |
Application |
EDOC | 563.89 KB | 14.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 502.08 KB | 14.08.2024 | 13.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
391.78 KB | 21.06.2023 | 21.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.77 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.98 KB | 16.08.2022 | 16.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.56 KB | 29.10.2020 | 29.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 10.09.2018 | 10.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.72 KB | 10.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 164.23 KB | 24.07.2018 | 23.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 24.07.2018 | 22.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 464.4 KB | 09.04.2018 | 05.04.2018 | 9 |
Orders/request/cover notes of court bailiffs |
367.09 KB | 04.10.2017 | 04.10.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.49 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.06.2016 | 22.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 27.05.2015 | 27.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.76 KB | 28.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 02.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 446.78 KB | 02.07.2014 | 25.06.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 02.07.2014 | 25.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 02.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 26.06.2014 | 22.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 7.65 KB | 26.06.2014 | 16.05.2014 | 1 |
Application |
TIF | 587.79 KB | 26.06.2014 | 15.05.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 26.06.2014 | 15.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 26.06.2014 | 14.05.2014 | 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