BALTTRAL, SIA

Limited Liability Company, Micro company
Place in branch
601 by turnover
301 by profit
324 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTTRAL"
Registration number, date 42103049988, 19.03.2010
VAT number LV42103049988 from 05.04.2010 Europe VAT register
Register, date Commercial Register, 19.03.2010
Legal address Lidostas iela 11/13, Cimdenieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 11.12.2014
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, €) 13.05 2.25 3.05
Personal income tax (thousands, €) 5.23 0.97 1.44
Statutory social insurance contributions (thousands, €) 9.87 1.91 2.87
Average employees count 2 2 2
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 06.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.03.2010
* 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 08.12.2014 11.12.2014

Apply information changes

ML

"Balttral", SIA

Cimdenieki, Lidostas 11/13, Grobiņas pagasts, Dienvidkurzemes nov., LV-3430 Check address owners

Kravu pārvadājumi: auto

http://www.balttral.lv

Historical addresses

Grobiņas nov., Grobiņas pag., Cimdenieki, Lidostas iela 11/13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (298.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (298.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (298.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (588.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (573.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Balttral VAD ZIN INFO2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vad apl PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
56.p. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin B PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinb PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Balttral vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 30.04.2012  TIF (943.04 KB)

2010

 Annual report 01.04.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.docbalttral RTF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 88.96 KB 30.12.2014 18.12.2014 2

Articles of Association

 TIF 20.48 KB 12.12.2014 08.12.2014 1

Shareholders’ register

TIF 46.65 KB 12.12.2014 08.12.2014 2

Articles of Association

 TIF 19.88 KB 23.03.2010 16.03.2010 1

Memorandum of Association

 TIF 22.45 KB 23.03.2010 16.03.2010 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

 RTF 190.6 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

 TIF 508.12 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.04 KB 30.12.2014 29.12.2014 1

Other documents

 TIF 20.11 KB 30.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.9 KB 12.12.2014 11.12.2014 2

Application

 TIF 120.12 KB 12.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

 TIF 37.98 KB 12.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.39 KB 23.03.2010 19.03.2010 1

Registration certificates

 TIF 47.79 KB 23.03.2010 19.03.2010 1

Announcement regarding the legal address

 TIF 8.34 KB 23.03.2010 16.03.2010 1

Application

 TIF 143.13 KB 23.03.2010 16.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 10.48 KB 23.03.2010 16.03.2010 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