TR BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
360 by turnover
221 by profit
132 by paid taxes
45 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 | "TR BALTIC" SIA |
| Registration number, date | 54103122471, 16.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2019 |
| Legal address | Zvārtas iela 5A – 10, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 30.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.45 | 0.69 | 0.51 |
| Personal income tax (thousands, €) | 0.38 | 0.25 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0.43 | 0.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | United Arab Emirates | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2019 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 10.04.2024 | 30.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.02.2020 |
Right to represent individually |
Natural person
(from 18.02.2020 )
|
Historical addresses
| Amatas nov., Drabešu pag., Līvi, Zvārtas iela 5A - 10 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (253.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (358.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums par gada p rskata apstiprin anu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (244.33 KB) | €11.00 |
2019 |
Annual report | 16.04.2019 - 31.12.2019 | 21.04.2020 | PDF (243.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.17 KB | 30.04.2024 | 10.04.2024 | 1 |
Articles of Association |
EDOC | 25.78 KB | 30.04.2024 | 10.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 30.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 17.48 KB | 30.04.2024 | 10.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 30.04.2024 | 10.04.2024 | 1 |
Articles of Association |
DOC | 29.5 KB | 16.04.2019 | 04.04.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 16.04.2019 | 04.04.2019 | 1 |
Memorandum of Association |
DOC | 33 KB | 16.04.2019 | 04.04.2019 | 1 |
Memorandum of Association |
DOC | 33 KB | 16.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOC | 29 KB | 16.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
DOC | 29 KB | 16.04.2019 | 04.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.53 KB | 30.04.2024 | 13.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.76 KB | 30.04.2024 | 10.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.42 KB | 30.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 30.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 44.67 KB | 18.02.2020 | 23.01.2020 | 2 |
Application |
EDOC | 53.36 KB | 18.02.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.04.2019 | 16.04.2019 | 2 |
Announcement regarding the legal address |
DOC | 28.5 KB | 16.04.2019 | 04.04.2019 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 16.04.2019 | 04.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.9 KB | 16.04.2019 | 04.04.2019 | 1 |
Articles of Association |
EDOC | 21.19 KB | 16.04.2019 | 04.04.2019 | 1 |
Application |
DOCX | 38.29 KB | 16.04.2019 | 04.04.2019 | 3 |
Application |
DOCX | 38.29 KB | 16.04.2019 | 04.04.2019 | 3 |
Application |
EDOC | 47.4 KB | 16.04.2019 | 04.04.2019 | 3 |
Memorandum of Association |
EDOC | 22.16 KB | 16.04.2019 | 04.04.2019 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 16.04.2019 | 04.04.2019 | 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