Balti Logistika, SIA

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	"Balti Logistika" SIA
Registration number, date	40003722580, 19.01.2005
VAT number	LV40003722580 from 09.02.2005 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 19.01.2005
Legal address	Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners
Fixed capital	3 000 EUR, registered payment 17.06.2016
CSDD	Transport vehicles registered in CSDD

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DiamondTS, SIA

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Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	215	237.63	187.23
Personal income tax (thousands, €)	67.70	70.95	77.42
Statutory social insurance contributions (thousands, €)	125.75	130.28	140.58
Average employees count	9	11	11

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	A	Good performance. The company has no significant risks of tax violations.
11.11.2025	B	Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.0	Pārējās transporta palīgdarbības (52.29)
CSP industry Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.10.2019	Estonia	Estonia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		21.02.2023

* 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
Balti Logistika AS Reg. no. 10453837 Punane 73, Tallinna, Harju apgabals, 13619	100 %	300	€ 10	€ 3 000	Estonia	02.05.2016	17.06.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Balti Logistika AS

Reg. no. 10453837
Punane 73, Tallinna, Harju apgabals, 13619

100 %

300

€ 10

€ 3 000

Estonia

02.05.2016

17.06.2016

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