BALTTRANSPORTS, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "BALTTRANSPORTS" |
| Registration number, date | 40003503592, 27.07.2000 |
| VAT number | LV40003503592 from 17.04.2024 Europe VAT register |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Antonijas iela 8 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | 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 | 18.07.2024 |
* 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 % | 22 | € 142 | € 3 124 | Latvia | 25.06.2024 | 18.07.2024 |
Historical addresses
| Rīga, Brīvības iela 150-33 | Until 05.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Ropažu iela 21 - 13 | Until 31.01.2024 | 10 months ago |
| Jelgava, Krišjāņa Barona iela 40A | Until 24.04.2024 | 7 months ago |
| Rīga, Antonijas iela 8 - 6 | Until 01.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (76.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (76.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (76.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (77.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (75.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 EUR | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 EUR | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | XLSX | ||||
2007 |
Annual report | 06.03.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (559.94 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (580.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 131.6 KB | 16.07.2024 | 25.06.2024 | 1 |
Articles of Association |
TIF | 50.65 KB | 26.01.2024 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 77.57 KB | 26.01.2024 | 01.06.2015 | 3 |
Shareholders’ register |
TIF | 47.78 KB | 26.01.2024 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.61 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 30.76 KB | 18.07.2024 | 06.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.73 KB | 18.07.2024 | 06.07.2024 | 1 |
Application |
EDOC | 170.55 KB | 24.04.2024 | 24.04.2024 | 4 |
Application |
EDOC | 213.47 KB | 31.01.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 15.06.2015 | 15.06.2015 | 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