BALT TRANSIT, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALT TRANSIT" |
| Registration number, date | 40103619957, 21.12.2012 |
| VAT number | None (excluded 21.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUSINESS CAPITAL" | Until 05.02.2013 | 13 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 93/95-11 | Until 10.05.2013 | 13 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 84 | Until 05.02.2013 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.81 KB | 28.06.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 22.6 KB | 13.05.2013 | 07.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 06.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 14.8 KB | 06.02.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 21.07 KB | 06.02.2013 | 29.01.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 21.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 14.62 KB | 21.01.2013 | 14.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.97 KB | 21.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 10.19 KB | 21.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 167.73 KB | 14.01.2013 | 08.01.2013 | 2 |
Articles of Association |
TIF | 12.64 KB | 27.12.2012 | 18.12.2012 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 27.12.2012 | 18.12.2012 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 128.59 KB | 30.10.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.41 KB | 30.10.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.81 KB | 30.10.2018 | 31.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 08.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 08.07.2013 | 08.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 229.81 KB | 04.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 28.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 94.91 KB | 28.06.2013 | 20.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 28.06.2013 | 20.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 28.06.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 28.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.26 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 174.83 KB | 13.05.2013 | 07.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 13.05.2013 | 07.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.8 KB | 13.05.2013 | 07.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 13.05.2013 | 07.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 13.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 06.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 58.11 KB | 06.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 155.8 KB | 06.02.2013 | 29.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 06.02.2013 | 29.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.17 KB | 06.02.2013 | 29.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 06.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.82 KB | 06.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 21.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 109.31 KB | 21.01.2013 | 14.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.86 KB | 21.01.2013 | 14.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 21.01.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 21.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.49 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 677.11 KB | 14.01.2013 | 08.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.85 KB | 14.01.2013 | 08.01.2013 | 1 |
Registration certificates |
TIF | 54.41 KB | 06.02.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 27.12.2012 | 21.12.2012 | 2 |
Registration certificates |
TIF | 20.55 KB | 27.12.2012 | 21.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 27.12.2012 | 18.12.2012 | 1 |
Application |
TIF | 178.78 KB | 27.12.2012 | 18.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.09 KB | 27.12.2012 | 18.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 27.12.2012 | 18.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 27.12.2012 | 17.12.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 463.05 KB | 06.02.2013 | 20.10.1997 | 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