BALTTRANS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTTRANS" |
| Registration number, date | 40003893118, 29.01.2007 |
| VAT number | None (excluded 11.04.2011) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Rīga, Kalnciema iela 88A Check address owners |
| Fixed capital | 52 646 EUR , registered 18.07.2016 (registered payment 18.07.2016: 52 646 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "GOOD GRILLS" | Until 21.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 38-3 | Until 21.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 62/66-34 | Until 30.09.2008 | 16 years ago |
| Jelgava, Mātera iela 31-32 | Until 28.09.2009 | 15 years ago |
| Rīga, Brīvības gatve 214B-1 | Until 08.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.06.2010 | ZIP (8.59 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (709.75 KB) | ||
2007 |
Annual report | 19.02.2008 | TIF (245.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.89 KB | 09.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 35.68 KB | 29.09.2009 | 21.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 22.08.2008 | 23.07.2008 | 1 |
Articles of Association |
TIF | 20.34 KB | 22.08.2008 | 23.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 22.08.2008 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 16.64 KB | 22.08.2008 | 23.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.27 KB | 22.08.2008 | 18.07.2008 | 1 |
Articles of Association |
TIF | 19.12 KB | 22.08.2008 | 18.07.2008 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 22.08.2008 | 18.07.2008 | 1 |
Shareholders’ register |
TIF | 20.22 KB | 09.05.2007 | 02.04.2007 | 2 |
Articles of Association |
TIF | 26.07 KB | 31.01.2007 | 29.01.2007 | 2 |
Memorandum of association |
TIF | 39.95 KB | 31.01.2007 | 16.01.2007 | 2 |
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 | 904.62 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.62 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 23.01.2015 | 08.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.66 KB | 06.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.64 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 09.12.2010 | 08.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.35 KB | 09.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 99.3 KB | 09.12.2010 | 29.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 09.12.2010 | 29.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 81.6 KB | 09.12.2010 | 24.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 29.09.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 29.09.2009 | 24.09.2009 | 2 |
Application |
TIF | 380.46 KB | 29.09.2009 | 23.09.2009 | 5 |
Announcement regarding the legal address |
TIF | 13.1 KB | 29.09.2009 | 21.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 29.09.2009 | 21.09.2009 | 1 |
Sample report |
TIF | 26.38 KB | 29.09.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 10.11.2008 | 30.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 10.11.2008 | 25.09.2008 | 1 |
Application |
TIF | 62.22 KB | 10.11.2008 | 25.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 8.53 KB | 10.11.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 10.11.2008 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 22.08.2008 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 22.08.2008 | 13.08.2008 | 2 |
Application |
TIF | 78.38 KB | 22.08.2008 | 23.07.2008 | 2 |
Other documents |
TIF | 9.08 KB | 22.08.2008 | 23.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 22.08.2008 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 22.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 22.08.2008 | 21.07.2008 | 2 |
Registration certificates |
TIF | 22.29 KB | 22.08.2008 | 21.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 22.08.2008 | 18.07.2008 | 1 |
Application |
TIF | 124.58 KB | 22.08.2008 | 18.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 22.08.2008 | 18.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 22.08.2008 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.15 KB | 22.08.2008 | 18.07.2008 | 3 |
Sample report |
TIF | 24.63 KB | 22.08.2008 | 18.07.2008 | 1 |
Application |
TIF | 80.79 KB | 09.05.2007 | 27.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 09.05.2007 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 31.01.2007 | 29.01.2007 | 2 |
Registration certificates |
TIF | 23.91 KB | 31.01.2007 | 29.01.2007 | 1 |
Application |
TIF | 97.6 KB | 31.01.2007 | 24.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 31.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 31.01.2007 | 17.01.2007 | 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