BALTROSE TRANSIT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
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 "BALTROSE TRANSIT" |
| Registration number, date | 40103564165, 10.07.2012 |
| VAT number | LV40103564165 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Brīvības gatve 310 – 53A, Rīga, LV-1006 Check address owners |
| Fixed capital | 9 105 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTROSE TRANSIT, SIA
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
- 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 | 1.31 | 0.56 |
| Personal income tax (thousands, €) | -0.02 | 0.19 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 1.2 | 0.4 |
| Average employees count | 1 | 2 | 3 |
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 | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | 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 | 10.07.2012 |
* 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 |
96.88 % | 8 821 | € 1 | € 8 821 | Latvia | 31.01.2018 | 05.02.2018 |
Natural person |
3.12 % | 284 | € 1 | € 284 | Latvia | 31.01.2018 | 05.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2017 |
Right to represent individually |
Natural person
(from 05.04.2017 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RKG TRANS" | Until 31.01.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (83.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 vid | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2022 | PDF (147.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (130.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (133.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 vid | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 vid | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014a | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 RKG | JPG | ||||
2012 |
Annual report | 10.07.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.89 KB | 31.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
TIF | 60.66 KB | 01.02.2018 | 31.01.2018 | 2 |
Articles of Association |
TIF | 15.91 KB | 05.05.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 64.16 KB | 05.05.2015 | 16.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 07.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 17.1 KB | 07.11.2012 | 31.10.2012 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 07.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 11.24 KB | 13.07.2012 | 27.06.2012 | 1 |
Memorandum of association |
TIF | 72.96 KB | 13.07.2012 | 27.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.39 KB | 31.01.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.35 KB | 31.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 05.09.2022 | 05.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
373.79 KB | 31.08.2022 | 23.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 15.07.2021 | 15.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.12 KB | 19.06.2018 | 19.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.16 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.15 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 106.97 KB | 01.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 134.02 KB | 03.04.2017 | 30.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 05.05.2015 | 27.04.2015 | 2 |
Application |
TIF | 80.76 KB | 05.05.2015 | 16.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 05.05.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.99 KB | 05.05.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 07.11.2012 | 06.11.2012 | 2 |
Application |
TIF | 51.11 KB | 07.11.2012 | 31.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 07.11.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 13.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 64.22 KB | 13.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 13.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 122.75 KB | 13.07.2012 | 27.06.2012 | 2 |
Appraisal reports |
TIF | 16.64 KB | 13.07.2012 | 27.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.63 KB | 13.07.2012 | 27.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.15 KB | 07.11.2012 | 2 |
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