Baton Transport Latvia, SIA
Limited Liability Company, Small company
Place in branch
428 by turnover
307 by profit
139 by paid taxes
79 by employees
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 | Baton Transport Latvia SIA |
| Registration number, date | 40203021401, 23.09.2016 |
| VAT number | LV40203021401 from 30.09.2016 Europe VAT register |
| Register, date | Commercial Register, 23.09.2016 |
| Legal address | Spilves iela 21 – 13A, Rīga, LV-1055 Check address owners |
| Fixed capital | 57 100 EUR, registered payment 28.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baton Transport Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 214.76 | 204.07 | 166.17 |
| Personal income tax (thousands, €) | 83.93 | 56.61 | 43.63 |
| Statutory social insurance contributions (thousands, €) | 139.11 | 95.74 | 74 |
| Average employees count | 18 | 19 | 22 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | Switzerland | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BATON TRANSPORT BULGARIA EOODReg. no. 202283385
|
100 % | 57 100 | € 1 | € 57 100 | Bulgaria | 12.09.2022 | 16.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LEO LINES" | Until 31.08.2022 | 2 years ago |
|---|---|---|
| SIA "LEO TRANS" | Until 23.09.2016 | 8 years ago |
Historical addresses
| Rīga, Stirnu iela 57A - 26 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Pīļu iela 4 - 26 | Until 25.02.2019 | 5 years ago |
| Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 | Until 31.08.2022 | 2 years ago |
| Rīga, Toma iela 4 | Until 05.10.2023 | last year |
| Rīga, Pils iela 18 - 23 | Until 17.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (550.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (495.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 23.09.2016 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.51 KB | 14.09.2022 | 12.09.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 365.52 KB | 14.09.2022 | 24.08.2022 | 10 |
Articles of Association |
DOCX | 88.41 KB | 31.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 88.41 KB | 31.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 85.92 KB | 28.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 85.92 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 87.64 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 87.64 KB | 28.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.07 KB | 28.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.07 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
TIF | 44.28 KB | 20.03.2019 | 19.03.2019 | 2 |
Shareholders’ register |
TIF | 43.88 KB | 20.03.2019 | 19.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.2 KB | 20.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
TIF | 70.04 KB | 18.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
94.15 KB | 16.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
167.1 KB | 16.01.2017 | 16.01.2017 | 4 | |
Regulations for the increase/reduction of the equity |
116.06 KB | 16.01.2017 | 16.01.2017 | 1 | |
Shareholders’ register |
239.96 KB | 16.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
152.32 KB | 21.09.2016 | 14.09.2016 | 4 | |
Shareholders’ register |
156.23 KB | 21.09.2016 | 14.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
701.36 KB | 17.10.2024 | 14.10.2024 | 1 | |
Application |
EDOC | 58.39 KB | 01.07.2024 | 26.06.2024 | 1 |
Application |
ASICE | 53.31 KB | 05.10.2023 | 02.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 135.27 KB | 24.07.2023 | 24.07.2023 | 2 |
Application |
EDOC | 72.52 KB | 24.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 52.82 KB | 24.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 53.27 KB | 22.06.2023 | 14.06.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
17.84 KB | 16.09.2022 | 16.09.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.36 KB | 16.09.2022 | 16.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
TIF | 305.44 KB | 14.09.2022 | 12.09.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 71.56 KB | 14.09.2022 | 12.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.05 KB | 14.09.2022 | 12.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 31.08.2022 | 31.08.2022 | 2 |
Articles of Association |
EDOC | 64.65 KB | 31.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 51.26 KB | 31.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 51.26 KB | 31.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 57.42 KB | 31.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 57.42 KB | 31.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 31.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 31.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 102.29 KB | 20.03.2019 | 19.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.28 KB | 20.03.2019 | 19.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 20.03.2019 | 19.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.39 KB | 20.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 25.02.2019 | 25.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 18.02.2019 | 14.02.2019 | 1 |
Application |
TIF | 246.26 KB | 22.02.2019 | 06.02.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 11.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.36 KB | 30.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 19.01.2017 | 19.01.2017 | 2 |
Amendments to the Articles of Association |
126.08 KB | 16.01.2017 | 16.01.2017 | 1 | |
Articles of Association |
196.87 KB | 16.01.2017 | 16.01.2017 | 4 | |
Application |
6.6 MB | 16.01.2017 | 16.01.2017 | 24 | |
Application |
6.83 MB | 16.01.2017 | 16.01.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
141.65 KB | 16.01.2017 | 16.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
110.89 KB | 16.01.2017 | 16.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.95 KB | 16.01.2017 | 16.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
91.34 KB | 16.01.2017 | 16.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
107.92 KB | 16.01.2017 | 16.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
139.41 KB | 16.01.2017 | 16.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
146.09 KB | 16.01.2017 | 16.01.2017 | 1 | |
Shareholders’ register |
269.02 KB | 16.01.2017 | 16.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 17.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 14.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 14.10.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 14.10.2016 | 23.09.2016 | 2 |
Announcement regarding the legal address |
131.25 KB | 21.09.2016 | 20.09.2016 | 1 | |
Announcement regarding the legal address |
100.74 KB | 21.09.2016 | 20.09.2016 | 1 | |
Application |
2.87 MB | 21.09.2016 | 20.09.2016 | 9 | |
Articles of Association |
170.66 KB | 21.09.2016 | 14.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
141.86 KB | 21.09.2016 | 14.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
113.11 KB | 21.09.2016 | 14.09.2016 | 1 | |
Shareholders’ register |
182.79 KB | 21.09.2016 | 14.09.2016 | 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