Baltruscargo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltruscargo"
Registration number, date 40103259655, 19.11.2009
VAT number LV40103259655 from 10.02.2010 Europe VAT register
Register, date Commercial Register, 19.11.2009
Legal address Latgales iela 322B, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 29.12.2015
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, €) 0.73 1.58 1.04
Personal income tax (thousands, €) 0.14 0.53 0.24
Statutory social insurance contributions (thousands, €) 0.81 1.46 0.25
Average employees count 0 1 1

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2010
* 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 € 142 € 2 840 Latvia 23.12.2015 29.12.2015

Apply information changes

ML

"Baltruscargo", SIA

Latgales 322B, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Mūkusalas iela 41 Until 26.01.2010 14 years ago
Rīga, Ruses iela 4-25 Until 02.07.2010 14 years ago
Rīga, Maskavas iela 322B Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (928.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (866.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (312.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
V zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (496.83 KB) €9.00

2015

Annual report 01.05.2016  TIF (4.54 MB) €8.00

2014

Annual report 08.05.2015  TIF (2.49 MB) €7.00

2013

Annual report 28.04.2014  TIF (496.81 KB)

2012

Annual report 02.05.2013  TIF (414.59 KB)

2011

Annual report 09.05.2012  TIF (421.35 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.1 KB)

2010

Annual report 24.05.2011  TIF (432.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.78 KB 05.01.2016 23.12.2015 1

Articles of Association

TIF 16.14 KB 05.01.2016 23.12.2015 1

Shareholders’ register

TIF 416.38 KB 05.01.2016 23.12.2015 2

Shareholders’ register

TIF 9.74 KB 16.02.2010 08.02.2010 1

Articles of Association

TIF 15.77 KB 30.11.2009 17.11.2009 1

Memorandum of Association

TIF 20.3 KB 30.11.2009 17.11.2009 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

TIF 55.59 KB 05.01.2016 29.12.2015 2

Application

TIF 379.87 KB 05.01.2016 23.12.2015 3

Power of attorney, act of empowerment

TIF 14.62 KB 05.01.2016 23.12.2015 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 05.01.2016 23.12.2015 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 06.07.2010 02.07.2010 1

Application

TIF 96.33 KB 06.07.2010 30.06.2010 2

Decisions / letters / protocols of public notaries

TIF 44.71 KB 16.02.2010 12.02.2010 2

Application

TIF 309.77 KB 16.02.2010 08.02.2010 12

Protocols/decisions of a company/organisation

TIF 11.33 KB 16.02.2010 08.02.2010 1

Sample report

TIF 24 KB 16.02.2010 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 27.01.2010 26.01.2010 2

Application

TIF 69.9 KB 27.01.2010 22.01.2010 2

Decisions / letters / protocols of public notaries

TIF 44.21 KB 30.11.2009 19.11.2009 2

Registration certificates

TIF 44.3 KB 30.11.2009 19.11.2009 1

Announcement regarding the legal address

TIF 7.12 KB 30.11.2009 17.11.2009 1

Application

TIF 118.53 KB 30.11.2009 17.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 30.11.2009 17.11.2009 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