BALTREISS, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
39 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTREISS"
Registration number, date 40003631830, 26.05.2003
VAT number LV40003631830 from 15.07.2003 Europe VAT register
Register, date Commercial Register, 26.05.2003
Legal address Rīga, Brīvības iela 181 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 660.94 844.71 707.91
Personal income tax (thousands, €) 122.99 113.76 104.25
Statutory social insurance contributions (thousands, €) 226.69 210.65 198.5
Average employees count 30 31 31
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 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 28.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2011
* 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

30 % 852 € 1 € 852 Latvia 27.06.2019 28.06.2019

Natural person

30 % 852 € 1 € 852 Latvia 27.06.2019 28.06.2019

Stena Line Scandinavia AB

Reg. no. 556231-7825
405 19, Masthuggskajen, Goteborg, Zviedrija

25 % 710 € 1 € 710 Sweden 27.06.2019 28.06.2019

Natural person

7.50 % 213 € 1 € 213 Latvia 27.06.2019 28.06.2019

Natural person

7.50 % 213 € 1 € 213 Latvia 27.06.2019 28.06.2019

Apply information changes

ML

"Baltreiss", SIA

Brīvības 181, Rīga, LV-1012 Check address owners

Kravu pārvadājumi: auto

http://www.baltreiss.com

Historical addresses

Rīga, Sapieru iela 1a Until 14.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Baltreiss 2023 EDOC
VZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums Baltreiss 2022 EDOC
vadibas zinojums 2022 parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 parakstits PDF
revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
vadibas zinojums 2019 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums 2018 pdf PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojuma noraksts PDF
vadibas zinojums 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 TIFF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 TIFF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Baltreiss ZIP

2009

 Annual report 21.05.2010  TIF (646.85 KB)

2008

 Annual report 30.04.2009  TIF (589.61 KB)

2007

 Annual report 25.11.2008  TIF (414.62 KB)

2006

 Annual report 27.06.2007  PDF (367.61 KB)

2005

 Annual report 12.09.2006  TIF (505.73 KB)

2004

 Annual report 31.05.2017  TIF (866.87 KB)

2003

 Annual report 31.05.2017  TIF (325.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 391.89 KB 27.06.2019 27.06.2019 8

Shareholders’ register

TIF 156.51 KB 27.06.2019 27.06.2019 5

Shareholders’ register

TIF 95.96 KB 27.06.2019 27.06.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 267.88 KB 27.06.2019 03.05.2019 13

Articles of Association

 TIF 67.11 KB 31.05.2017 17.06.2016 4

Shareholders’ register

TIF 172.36 KB 31.05.2017 17.06.2016 4

Articles of Association

 TIF 157.74 KB 31.05.2017 30.04.2003 5

Memorandum of association

 TIF 197.94 KB 31.05.2017 30.04.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.89 KB 27.12.2022 27.12.2022 3

Power of attorney, act of empowerment

 EDOC 47.81 KB 27.12.2022 23.12.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 28.06.2019 28.06.2019 2

Other documents

 TIF 55.76 KB 28.06.2019 27.06.2019 3

Application

 TIF 244.5 KB 27.06.2019 27.06.2019 6

Consent of a member of the Board / executive director

 TIF 82.73 KB 27.06.2019 27.06.2019 3

Protocols/decisions of a company/organisation

 TIF 200.02 KB 27.06.2019 27.06.2019 5

Power of attorney, act of empowerment

 TIF 210.68 KB 27.06.2019 25.06.2019 9

Decisions / letters / protocols of public notaries

 TIF 65.69 KB 31.05.2017 28.06.2016 2

Application

 TIF 132.78 KB 31.05.2017 20.06.2016 3

Protocols/decisions of a company/organisation

 TIF 143.07 KB 31.05.2017 17.06.2016 4

Decisions / letters / protocols of public notaries

 RTF 183.68 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.68 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 13.05.2016 13.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 359.97 KB 11.05.2016 11.05.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 353.89 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.21 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 03.05.2016 03.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.88 KB 28.04.2016 28.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 354.94 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.57 KB 31.05.2017 16.08.2011 2

Application

 TIF 287.62 KB 31.05.2017 12.08.2011 7

Protocols/decisions of a company/organisation

 TIF 85.7 KB 31.05.2017 10.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 58.22 KB 31.05.2017 14.04.2010 2

Application

 TIF 181.31 KB 31.05.2017 09.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 58.16 KB 31.05.2017 20.06.2008 2

Application

 TIF 263.76 KB 31.05.2017 12.06.2008 6

Power of attorney, act of empowerment

 TIF 16.32 KB 31.05.2017 12.06.2008 1

Protocols/decisions of a company/organisation

 TIF 27.32 KB 31.05.2017 12.06.2008 1

Receipts on the publication and state fees

 TIF 57.78 KB 31.05.2017 12.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.73 KB 31.05.2017 26.05.2003 1

Registration certificates

 TIF 82.15 KB 31.05.2017 26.05.2003 1

Receipts on the publication and state fees

 TIF 40.32 KB 31.05.2017 05.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 32.02 KB 13.05.2016 05.05.2003 1

Announcement regarding the legal address

 TIF 7.46 KB 31.05.2017 30.04.2003 1

Application

 TIF 434.81 KB 31.05.2017 30.04.2003 5

Consent of a member of the Board / executive director

 TIF 12.83 KB 31.05.2017 30.04.2003 1

Consent of a member of the Board / executive director

 TIF 11.55 KB 31.05.2017 30.04.2003 1

Power of attorney, act of empowerment

 TIF 13.27 KB 31.05.2017 30.04.2003 1

Sample report

 TIF 37.95 KB 31.05.2017 30.04.2003 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