Baltijas Kravas Transports, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
12 by profit
138 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Kravas Transports"
Registration number, date 40003250503, 27.03.1995
VAT number LV40003250503 from 16.03.2000 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 39 210 EUR, registered payment 03.07.2015
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, €) 97.39 124.77 115.2
Personal income tax (thousands, €) 8.8 5.2 2.73
Statutory social insurance contributions (thousands, €) 16.32 10.8 4.71
Average employees count 4 4 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 22.07.2024
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   22.02.2023
* 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

Natural person

66.67 % 26 140 € 1 € 26 140 Latvia 14.06.2024 22.07.2024

Natural person

16.67 % 6 535 € 1 € 6 535 Latvia 14.06.2024 22.07.2024

Natural person

16.67 % 6 535 € 1 € 6 535 Latvia 14.06.2024 22.07.2024

Procures

Period Rights Person

From 12.01.2024

Right to represent individually
Natural person (from 12.01.2024 )

Apply information changes

ML

"Baltijas Kravas transports", SIA

Granīta 26, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību firma "BALTIJAS KRAVAS TRANSPORTS" Until 22.07.2024 4.5 months ago

Historical addresses

Jūrmala, Konkordijas iela 21-1 Until 19.01.2000 24 years ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Granīta iela 26 Until 29.05.2000 24 years ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Granīta iela 26 Until 22.12.2001 23 years ago
Rīga, Rasas iela 2 k-1 - 79 Until 18.04.2018 6 years ago
Stopiņu nov., Rumbula, Granīta iela 26 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (304.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (485.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
BKT Vad zin 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin bkt PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
BKT Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
BKT Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
BKT Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016.BKT PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BKT Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
BKT Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
BKLT Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
BKT Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
BKT Vadibas zinojums PDF

2010

Annual report 25.05.2011  TIF (1.06 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (425.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (496.64 KB)

2007

Annual report 07.08.2008  TIF (772.5 KB)

2006

Annual report 05.07.2007  TIF (661.19 KB)

2005

Annual report 12.07.2006  TIF (805.14 KB)

2004

Annual report 05.07.2017  TIF (737.43 KB)

2003

Annual report 05.07.2017  TIF (655.28 KB)

2002

Annual report 22.06.2017  TIF (699.57 KB)

2001

Annual report 22.06.2017  TIF (661.57 KB)

2000

Annual report 22.06.2017  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1998

Annual report 22.06.2017  TIF (871.51 KB)

1997

Annual report 22.06.2017  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31 KB 22.07.2024 12.07.2024 1

Articles of Association

EDOC 45.16 KB 22.07.2024 14.06.2024 1

Shareholders’ register

EDOC 41.41 KB 19.07.2024 14.06.2024 1

Shareholders’ register

EDOC 40.5 KB 19.07.2024 14.06.2024 1

Shareholders’ register

DOCX 18.71 KB 17.09.2020 10.09.2020 1

Shareholders’ register

DOCX 18.71 KB 17.09.2020 10.09.2020 1

Shareholders’ register

TIF 97.32 KB 08.03.2017 08.03.2017 2

Amendments to the Articles of Association

TIF 16.65 KB 05.07.2017 20.06.2015 1

Articles of Association

TIF 114.82 KB 05.07.2017 20.06.2015 4

Shareholders’ register

TIF 53.65 KB 05.07.2017 20.06.2015 2

Shareholders’ register

TIF 16.04 KB 05.07.2017 02.02.2007 1

Articles of Association

TIF 182.57 KB 05.07.2017 08.11.2005 5

Articles of Association

TIF 132.07 KB 22.06.2017 05.05.2004 4

Articles of Association

TIF 128.66 KB 22.06.2017 08.12.2003 4

Shareholders’ register

TIF 18.7 KB 22.06.2017 08.12.2003 1

Amendments to the Articles of Association

TIF 27.56 KB 22.06.2017 28.11.2001 1

Amendments to the Articles of Association

TIF 48.75 KB 22.06.2017 09.05.2000 1

Articles of Association

TIF 495.95 KB 22.06.2017 09.05.2000 6

Amendments to the Articles of Association

TIF 117.04 KB 22.06.2017 30.12.1999 2

Articles of Association

TIF 454.93 KB 22.06.2017 21.03.1995 6

Memorandum of association

TIF 213.03 KB 22.06.2017 21.03.1995 4

Shareholders’ register

TIF 38.32 KB 22.06.2017 21.03.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.07 KB 22.07.2024 12.07.2024 3

Protocols/decisions of a company/organisation

EDOC 49.54 KB 22.07.2024 14.06.2024 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 6.06 MB 22.07.2024 27.03.2024 18

Application

EDOC 45.61 KB 12.01.2024 12.01.2024 2

Other documents

EDOC 898.77 KB 22.07.2024 28.08.2023 2

Other documents

EDOC 125.85 KB 22.07.2024 29.06.2023 2

Application

EDOC 48.1 KB 22.02.2023 17.02.2023 1

Protocols/decisions of a company/organisation

EDOC 28.71 KB 22.02.2023 17.02.2023 1

Other documents

EDOC 269.67 KB 22.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.19 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.52 KB 17.09.2020 17.09.2020 2

Application

DOCX 42.57 KB 17.09.2020 16.09.2020 4

Application

EDOC 51.54 KB 17.09.2020 16.09.2020 4

Application

DOCX 42.57 KB 17.09.2020 16.09.2020 4

Protocols/decisions of a company/organisation

DOCX 14.54 KB 17.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 14.54 KB 17.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 29.2 KB 17.09.2020 10.09.2020 1

Shareholders’ register

EDOC 45.19 KB 17.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 18.04.2018 18.04.2018 2

Application

TIF 299.3 KB 05.04.2018 23.03.2018 3

Confirmation or consent to legal address

TIF 14.75 KB 05.04.2018 22.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 362.96 KB 28.02.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.66 KB 28.02.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 372.6 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 20.03.2017 20.03.2017 2

Application

TIF 95.7 KB 16.03.2017 15.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 09.03.2017 09.03.2017 2

Application

TIF 305.38 KB 08.03.2017 08.03.2017 7

Protocols/decisions of a company/organisation

TIF 67.55 KB 08.03.2017 08.03.2017 2

Decisions / letters / protocols of public notaries

TIF 56.88 KB 05.07.2017 03.07.2015 2

Application

TIF 103.99 KB 05.07.2017 20.06.2015 2

Power of attorney, act of empowerment

TIF 19.03 KB 05.07.2017 20.06.2015 1

Protocols/decisions of a company/organisation

TIF 58.83 KB 05.07.2017 20.06.2015 2

Decisions / letters / protocols of public notaries

TIF 81.76 KB 05.07.2017 28.03.2008 2

Application

TIF 169.86 KB 05.07.2017 13.03.2008 4

Protocols/decisions of a company/organisation

TIF 22.41 KB 05.07.2017 13.03.2008 1

Receipts on the publication and state fees

TIF 41.37 KB 05.07.2017 13.03.2008 2

Decisions / letters / protocols of public notaries

TIF 79.79 KB 05.07.2017 12.02.2007 2

Application

TIF 87.35 KB 05.07.2017 02.02.2007 2

Protocols/decisions of a company/organisation

TIF 27.34 KB 05.07.2017 02.02.2007 1

Receipts on the publication and state fees

TIF 29.28 KB 05.07.2017 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 52.16 KB 05.07.2017 22.11.2005 2

Receipts on the publication and state fees

TIF 47.36 KB 05.07.2017 10.11.2005 2

Application

TIF 212.84 KB 05.07.2017 08.11.2005 4

Protocols/decisions of a company/organisation

TIF 47.84 KB 05.07.2017 08.11.2005 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 05.07.2017 26.04.2005 1

Application

TIF 225.43 KB 05.07.2017 25.04.2005 4

Power of attorney, act of empowerment

TIF 22.02 KB 05.07.2017 25.04.2005 1

Receipts on the publication and state fees

TIF 50.26 KB 05.07.2017 25.04.2005 2

Consent of the auditor

TIF 17.17 KB 05.07.2017 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 05.07.2017 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 45.79 KB 22.06.2017 11.05.2004 1

Application

TIF 315.07 KB 22.06.2017 06.05.2004 4

Receipts on the publication and state fees

TIF 41.85 KB 22.06.2017 06.05.2004 2

Sample report

TIF 27.84 KB 22.06.2017 06.05.2004 1

Protocols/decisions of a company/organisation

TIF 37.52 KB 22.06.2017 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 48.27 KB 22.06.2017 18.12.2003 1

Registration certificates

TIF 42.11 KB 22.06.2017 18.12.2003 1

Receipts on the publication and state fees

TIF 57.65 KB 22.06.2017 17.12.2003 3

Application

TIF 269.55 KB 22.06.2017 12.12.2003 3

Application

TIF 30.56 KB 22.06.2017 12.12.2003 1

Announcement regarding the legal address

TIF 16.42 KB 22.06.2017 08.12.2003 1

Power of attorney, act of empowerment

TIF 18.78 KB 22.06.2017 08.12.2003 1

Protocols/decisions of a company/organisation

TIF 54.89 KB 22.06.2017 08.12.2003 1

Sample report

TIF 22.1 KB 22.06.2017 08.12.2003 1

Consent of a member of the Board / executive director

TIF 17.57 KB 22.06.2017 19.11.2003 1

Decisions / letters / protocols of public notaries

TIF 48.48 KB 22.06.2017 26.06.2003 1

Receipts on the publication and state fees

TIF 48.08 KB 22.06.2017 10.06.2003 2

Power of attorney, act of empowerment

TIF 18.74 KB 22.06.2017 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 30.56 KB 22.06.2017 09.06.2003 1

Submission/Application

TIF 29.33 KB 22.06.2017 09.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 22.06.2017 22.12.2001 1

Registration certificates

TIF 82.06 KB 22.06.2017 22.12.2001 1

Registration certificates

TIF 54.17 KB 22.06.2017 22.12.2001 1

Receipts on the publication and state fees

TIF 95.46 KB 22.06.2017 07.12.2001 2

Power of attorney, act of empowerment

TIF 15.75 KB 22.06.2017 28.11.2001 1

Protocols/decisions of a company/organisation

TIF 26.44 KB 22.06.2017 28.11.2001 1

Submission/Application

TIF 18.4 KB 22.06.2017 28.11.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 116.93 KB 22.06.2017 03.07.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 404.4 KB 22.06.2017 03.07.2001 2

Decisions / letters / protocols of public notaries

TIF 42.65 KB 22.06.2017 29.05.2000 1

Registration certificates

TIF 54.69 KB 22.06.2017 29.05.2000 1

Receipts on the publication and state fees

TIF 14.38 KB 22.06.2017 15.05.2000 1

Power of attorney, act of empowerment

TIF 20.92 KB 22.06.2017 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 81.03 KB 22.06.2017 09.05.2000 1

Submission/Application

TIF 22.61 KB 22.06.2017 09.05.2000 1

Submission/Application

TIF 19.08 KB 22.06.2017 09.05.2000 1

Sample report

TIF 21.75 KB 22.06.2017 06.05.2000 1

Submission/Application

TIF 30.5 KB 22.06.2017 03.04.2000 1

Protocols/decisions of a company/organisation

TIF 53.29 KB 22.06.2017 20.01.2000 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 22.06.2017 19.01.2000 1

Registration certificates

TIF 56.78 KB 22.06.2017 19.01.2000 1

Registration certificates

TIF 103.57 KB 22.06.2017 19.01.2000 1

Documents attesting the transfer of shares

TIF 59.43 KB 22.06.2017 30.12.1999 1

Power of attorney, act of empowerment

TIF 30.02 KB 22.06.2017 30.12.1999 1

Protocols/decisions of a company/organisation

TIF 77.6 KB 22.06.2017 30.12.1999 1

Submission/Application

TIF 18.47 KB 22.06.2017 30.12.1999 1

Submission/Application

TIF 17.76 KB 22.06.2017 30.12.1999 1

Submission/Application

TIF 24.97 KB 22.06.2017 30.12.1999 1

Receipts on the publication and state fees

TIF 23.72 KB 22.06.2017 21.12.1999 1

Sample report

TIF 21.39 KB 22.06.2017 11.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 267.36 KB 22.06.2017 28.10.1999 5

Consent of a member of the Board / executive director

TIF 17.24 KB 22.06.2017 12.01.1999 1

Copy of the personal identification document

TIF 397.46 KB 22.06.2017 22.01.1998 3

Copy of the personal identification document

TIF 34.03 KB 22.06.2017 20.07.1995 1

Decisions / letters / protocols of public notaries

TIF 20.35 KB 22.06.2017 27.03.1995 1

Registration certificates

TIF 76.08 KB 22.06.2017 27.03.1995 1

Application

TIF 238.55 KB 22.06.2017 23.03.1995 4

Receipts on the publication and state fees

TIF 25.71 KB 22.06.2017 22.03.1995 2

Appraisal reports

TIF 34.92 KB 22.06.2017 21.03.1995 1

Confirmation or consent to legal address

TIF 17.36 KB 22.06.2017 21.03.1995 1

Power of attorney, act of empowerment

TIF 16.6 KB 22.06.2017 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 46.08 KB 22.06.2017 21.03.1995 1

Sample report

TIF 23.12 KB 22.06.2017 21.03.1995 1

Other documents

TIF 22.32 KB 22.06.2017 19.09.1994 1

Copy of the personal identification document

TIF 88.36 KB 22.06.2017 27.12.1993 1

Copy of the personal identification document

TIF 177.65 KB 22.06.2017 15.01.1993 1

Copy of the personal identification document

TIF 196.12 KB 22.06.2017 15.01.1993 1

Copy of the personal identification document

TIF 629.26 KB 22.06.2017 26.06.1992 2

Copy of the personal identification document

TIF 511.96 KB 22.06.2017 31.10.1991 2

Other documents

TIF 159.08 KB 22.06.2017 2

Registration certificates

TIF 98.53 KB 22.06.2017 1

Submission/Application

TIF 13.31 KB 22.06.2017 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