Baltic Logistic Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Logistic Latvija SIA
Registration number, date 50203233391, 29.11.2019
VAT number LV50203233391 from 13.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2019
Legal address Skolas iela 65A – 83, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2019
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

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, €) 0 -0.83 -9.72
Personal income tax (thousands, €) 0.01 0.31 5.63
Statutory social insurance contributions (thousands, €) 0.30 2.10 16.23
Average employees count 0 1 6

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2025
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   14.04.2025
* 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

100 % 2 800 € 1 € 2 800 10.04.2025 14.04.2025

Historical addresses

Rīga, Ilūkstes iela 105 - 66 Until 12.05.2020 5 years ago
Rīga, Marsa gatve 5 - 2 Until 10.02.2023 2 years ago
Ropažu nov., Ropažu pag., Silakrogs, "Ausmas" - 19 Until 14.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vad zinoj DOCX

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad zinoj DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vad zinoj DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad zinoj DOCX

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vad zinoj DOCX

2019

Annual report 29.11.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad zinoj DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.61 KB 14.04.2025 10.04.2025 1

Articles of Association

DOCX 87.26 KB 09.12.2019 04.12.2019 1

Articles of Association

DOCX 87.26 KB 09.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.5 KB 09.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.5 KB 09.12.2019 04.12.2019 1

Shareholders’ register

DOCX 19.7 KB 09.12.2019 04.12.2019 1

Shareholders’ register

DOCX 19.7 KB 09.12.2019 04.12.2019 1

Articles of Association

DOC 121.5 KB 29.11.2019 28.11.2019 1

Articles of Association

DOC 121.5 KB 29.11.2019 28.11.2019 1

Memorandum of Association

DOC 107.5 KB 29.11.2019 28.11.2019 1

Memorandum of Association

DOC 107.5 KB 29.11.2019 28.11.2019 1

Shareholders’ register

DOCX 19.56 KB 29.11.2019 28.11.2019 1

Shareholders’ register

DOCX 19.56 KB 29.11.2019 28.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.49 KB 10.04.2025 10.04.2025 5

Protocols/decisions of a company/organisation

EDOC 23.79 KB 10.04.2025 10.04.2025 1

Application

EDOC 62.05 KB 10.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.05.2020 12.05.2020 2

Application

DOCX 49.45 KB 12.05.2020 07.05.2020 2

Application

EDOC 58.37 KB 12.05.2020 07.05.2020 2

Application

DOCX 49.45 KB 12.05.2020 07.05.2020 2

Confirmation or consent to legal address

JPG 406.63 KB 12.05.2020 27.04.2020 1

Confirmation or consent to legal address

EDOC 285.67 KB 12.05.2020 27.04.2020 1

Confirmation or consent to legal address

JPG 406.63 KB 12.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.31 KB 09.12.2019 09.12.2019 2

Articles of Association

EDOC 66.41 KB 09.12.2019 04.12.2019 1

Application

EDOC 59.47 KB 09.12.2019 04.12.2019 4

Application

DOCX 50.34 KB 09.12.2019 04.12.2019 4

Application

DOCX 50.34 KB 09.12.2019 04.12.2019 4

Bank statements or other document regarding the payment of the equity

EDOC 25.38 KB 09.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 09.12.2019 04.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

EDOC 56.73 KB 09.12.2019 04.12.2019 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 09.12.2019 04.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 74.49 KB 09.12.2019 04.12.2019 1

Shareholders’ register

EDOC 29.46 KB 09.12.2019 04.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 29.11.2019 29.11.2019 2

Announcement regarding the legal address

DOC 110.5 KB 29.11.2019 28.11.2019 1

Announcement regarding the legal address

EDOC 52.42 KB 29.11.2019 28.11.2019 1

Announcement regarding the legal address

DOC 110.5 KB 29.11.2019 28.11.2019 1

Articles of Association

EDOC 49.18 KB 29.11.2019 28.11.2019 1

Application

DOCX 41.22 KB 29.11.2019 28.11.2019 4

Application

DOCX 41.22 KB 29.11.2019 28.11.2019 4

Application

EDOC 50.58 KB 29.11.2019 28.11.2019 4

Confirmation or consent to legal address

JPG 379.02 KB 29.11.2019 28.11.2019 1

Confirmation or consent to legal address

EDOC 181 KB 29.11.2019 28.11.2019 1

Confirmation or consent to legal address

JPG 379.02 KB 29.11.2019 28.11.2019 1

Memorandum of Association

EDOC 50.25 KB 29.11.2019 28.11.2019 1

Shareholders’ register

EDOC 29.32 KB 29.11.2019 28.11.2019 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