BALTIC LOCO GROUP, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BALTIC LOCO GROUP"
Registration number, date	40203094566, 22.09.2017
VAT number	LV40203094566 from 09.10.2017 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 22.09.2017
Legal address	Rēznas iela 9 k-5, Rīga, LV-1019 Check address owners
Fixed capital	2 800 EUR, registered payment 22.09.2017
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
There are entries in the insolvency register
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, €)	53.17	50.72	-166.36
Personal income tax (thousands, €)	17.17	92.71	97.42
Statutory social insurance contributions (thousands, €)	35.56	171.98	186.45
Average employees count	5	18	21

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Dzelzceļa būve un remonts
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzelzceļu un pazemes dzelzceļu būvniecība (42.12)
Field from SRS Redakcija NACE 2.1	Citu civilo transportlīdzekļu remonts un apkope (33.17)
CSP industry Redakcija NACE 2.1	Citu civilo transportlīdzekļu remonts un apkope (33.17)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.03.2018	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 24.08.2022	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		Administrator	Right to represent individually		05.11.2025

* 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	50 %	1 400	€ 1	€ 1 400	Latvia	11.08.2022	24.08.2022
Natural person	50 %	1 400	€ 1	€ 1 400	Latvia	22.09.2017	22.09.2017

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