BILTRANS, SIA

Limited Liability Company
Place in branch
252 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BILTRANS"
Registration number, date 40003901148, 22.02.2007
VAT number LV40003901148 from 16.03.2007 Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Puikules iela 9 k-3, Rīga, LV-1030 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.1 0 -0.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.22 0 0.02
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   04.03.2024
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2016 21.07.2016

Historical addresses

Rīga, Kāvu iela 12 - 12 Until 06.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.02.2024  PDF (77.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (160.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (161.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (184.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (80.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (346.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (42.62 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (81.76 KB)

2007

 Annual report 30.01.2009  TIF (896.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.49 KB 18.07.2016 28.06.2016 1

Articles of Association

 EDOC 26.54 KB 18.07.2016 28.06.2016 1

Shareholders’ register

EDOC 25.92 KB 18.07.2016 28.06.2016 1

Articles of Association

 TIF 28.1 KB 26.02.2007 16.02.2007 1

Memorandum of Association

 TIF 23.11 KB 26.02.2007 13.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 508.88 KB 04.03.2024 04.03.2024 22

Protocols/decisions of a company/organisation

 PDF 114.57 KB 04.03.2024 28.02.2024 1

Application

 PDF 266.24 KB 03.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

 PDF 112.35 KB 03.11.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 06.08.2018 06.08.2018 2

Application

 TIF 234.04 KB 03.08.2018 02.08.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 21.07.2016 21.07.2016 2

Application

 DOCX 64 KB 18.07.2016 13.07.2016 2

Application

 EDOC 74.41 KB 18.07.2016 13.07.2016 2

Application

 DOCX 64 KB 18.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 27.49 KB 18.07.2016 28.06.2016 1

Articles of Association

 EDOC 26.54 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 32 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 32 KB 18.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.29 KB 18.07.2016 28.06.2016 1

Shareholders’ register

EDOC 25.92 KB 18.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 29.03.2010 24.03.2010 2

Application

 TIF 147.59 KB 29.03.2010 22.03.2010 3

Protocols/decisions of a company/organisation

 TIF 12.19 KB 29.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.16 KB 26.02.2007 22.02.2007 2

Registration certificates

 TIF 20.95 KB 26.02.2007 22.02.2007 1

Receipts on the publication and state fees

 TIF 28 KB 26.02.2007 19.02.2007 2

Announcement regarding the legal address

 TIF 6.5 KB 26.02.2007 16.02.2007 1

Application

 TIF 60.72 KB 26.02.2007 16.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 26.02.2007 14.02.2007 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