BBS BalticTrans, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
320 by paid taxes
95 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 | SIA "BBS BalticTrans" |
| Registration number, date | 40203165394, 31.08.2018 |
| VAT number | LV40203165394 from 02.10.2018 Europe VAT register |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Marijas iela 1 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 31.08.2018 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 804.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 616.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 402.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 012.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 273.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 432.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 546.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 2 794.54 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 13.06.2023 | 804.73 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 1 722.53 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 10 246.74 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 32 447.59 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 25 579.73 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 29 498.87 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 19 210.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 639.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 604.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2019 | 2 624.89 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 17.64 | 40.33 | 108.93 |
| Personal income tax (thousands, €) | 6.57 | 16.17 | 46.33 |
| Statutory social insurance contributions (thousands, €) | 11.91 | 26.1 | 68.17 |
| Average employees count | 3 | 5 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 17.06.2019 | 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 | 17.06.2019 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 07.06.2022 | 16.06.2022 |
Historical addresses
| Rīga, Hāpsalas iela 15 - 100 | Until 16.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (83.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (85.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 06 02 091839 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (85.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (85.38 KB) | €11.00 |
2018 |
Annual report | 31.08.2018 - 31.12.2018 | 04.05.2019 | PDF (140.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
304.43 KB | 16.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
304.43 KB | 16.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
125.26 KB | 16.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
125.26 KB | 16.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
DOCX | 51.82 KB | 17.06.2019 | 25.05.2019 | 8 |
Articles of Association |
DOCX | 51.82 KB | 17.06.2019 | 25.05.2019 | 8 |
Shareholders’ register |
DOC | 48 KB | 17.06.2019 | 25.05.2019 | 2 |
Shareholders’ register |
DOC | 48 KB | 17.06.2019 | 25.05.2019 | 2 |
Articles of Association |
DOCX | 52.81 KB | 31.08.2018 | 30.08.2018 | 8 |
Memorandum of Association |
DOCX | 32.6 KB | 31.08.2018 | 30.08.2018 | 2 |
Shareholders’ register |
DOC | 44 KB | 31.08.2018 | 30.08.2018 | 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 | 62.28 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
184.89 KB | 16.06.2022 | 10.06.2022 | 1 | |
Application |
184.89 KB | 16.06.2022 | 10.06.2022 | 1 | |
Articles of Association |
340.95 KB | 16.06.2022 | 07.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.16 KB | 16.06.2022 | 07.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
98.16 KB | 16.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
EDOC | 136.79 KB | 16.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.06.2019 | 17.06.2019 | 2 |
Articles of Association |
EDOC | 72.59 KB | 17.06.2019 | 25.05.2019 | 8 |
Application |
DOCX | 58.75 KB | 17.06.2019 | 25.05.2019 | 5 |
Application |
DOCX | 58.75 KB | 17.06.2019 | 25.05.2019 | 5 |
Application |
EDOC | 79.06 KB | 17.06.2019 | 25.05.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 33.74 KB | 17.06.2019 | 25.05.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 42 KB | 17.06.2019 | 25.05.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 42 KB | 17.06.2019 | 25.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.82 KB | 17.06.2019 | 25.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 17.06.2019 | 25.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 17.06.2019 | 25.05.2019 | 2 |
Shareholders’ register |
EDOC | 36.48 KB | 17.06.2019 | 25.05.2019 | 2 |
Confirmation or consent to legal address |
38.21 KB | 31.08.2018 | 31.08.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.71 KB | 31.08.2018 | 31.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 57.46 KB | 31.08.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.08.2018 | 31.08.2018 | 2 |
Announcement regarding the legal address |
DOCX | 19.85 KB | 31.08.2018 | 30.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 29.4 KB | 31.08.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 61.85 KB | 31.08.2018 | 30.08.2018 | 8 |
Application |
EDOC | 42.37 KB | 31.08.2018 | 30.08.2018 | 4 |
Application |
DOCX | 33.45 KB | 31.08.2018 | 30.08.2018 | 4 |
Memorandum of Association |
EDOC | 41.57 KB | 31.08.2018 | 30.08.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.89 KB | 31.08.2018 | 30.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 41 KB | 31.08.2018 | 30.08.2018 | 1 |
Shareholders’ register |
EDOC | 23.75 KB | 31.08.2018 | 30.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
136.56 KB | 30.08.2018 | 30.08.2018 | 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