BALTTRANSLOGISTIK, SIA
Limited Liability Company, Micro 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, 24.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTTRANSLOGISTIK" |
| Registration number, date | 40003335806, 02.04.1997 |
| VAT number | None (excluded 09.03.2021) Europe VAT register |
| Register, date | Commercial Register, 19.01.2005 |
| Legal address | "Attekas ceļš 13" – 1, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 68 400 EUR , registered 17.06.2016 (registered payment 17.06.2016: 68 400 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.4 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.76 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "SIRIUS TRANS" | Until 18.06.2009 | 16 years ago |
|---|---|---|
| SIA "HORSES" | Until 12.05.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "VZ-21" | Until 20.08.2007 | 18 years ago |
| Vienas personas sabiedrība ar ierobežotu atbildību "VZ-21" | Until 19.01.2005 | 20 years ago |
Historical addresses
| Stopiņu nov., Dreiliņi, Bumbieru iela 1 | Until 12.01.2021 | 4 years ago |
|---|---|---|
| Rīga, Republikas laukums 2 | Until 05.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 07.07.2020 20 15 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums skenets | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| view-2 | |||||
2010 |
Annual report | 13.05.2011 | TIF (680.12 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.47 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (517.6 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (410.53 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (354.93 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (427.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.73 KB | 12.01.2021 | 17.12.2020 | 1 |
Articles of Association |
DOC | 75.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Articles of Association |
DOC | 75.5 KB | 29.06.2018 | 19.06.2018 | 1 |
Amendments to the Articles of Association |
170.61 KB | 08.06.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
89.3 KB | 14.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
133.92 KB | 08.06.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
TIF | 58.1 KB | 04.12.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 40.16 KB | 15.05.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 09.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 27.04.2011 | 19.04.2011 | 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 |
EDOC | 94.86 KB | 24.02.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.1 KB | 22.11.2021 | 27.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
188.23 KB | 03.03.2021 | 25.02.2021 | 2 | |
Application |
222.69 KB | 03.03.2021 | 25.02.2021 | 2 | |
Notice of a member of the Board regarding the resignation |
74.23 KB | 03.03.2021 | 25.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
110.41 KB | 03.03.2021 | 25.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 50.5 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 41.7 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 32.13 KB | 12.01.2021 | 17.12.2020 | 1 |
Application |
EDOC | 41.51 KB | 12.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.98 KB | 12.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.27 KB | 12.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 12.01.2021 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 153.78 KB | 12.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
233.85 KB | 12.01.2021 | 16.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 193.13 KB | 25.06.2018 | 20.06.2018 | 3 |
Articles of Association |
EDOC | 36.21 KB | 29.06.2018 | 19.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 25.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
201.76 KB | 08.06.2016 | 08.06.2016 | 1 | |
Application |
457.04 KB | 01.06.2016 | 01.06.2016 | 2 | |
Shareholders’ register |
117.22 KB | 14.06.2016 | 31.05.2016 | 1 | |
Articles of Association |
164.59 KB | 08.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
122.56 KB | 01.06.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
152.95 KB | 01.06.2016 | 31.05.2016 | 1 | |
Sample report |
TIF | 18.74 KB | 18.01.2011 | 06.10.2005 | 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