Baltic Trans International, 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, 14.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trans International" |
| Registration number, date | 40103884747, 30.03.2015 |
| VAT number | None (excluded 14.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2015 |
| Legal address | Buļļu iela 4 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 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 |
Spēļu un rotaļlietu ražošana (32.40) |
|---|
Historical company names
| SIA "LAFARA" | Until 24.07.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 20-15 | Until 07.04.2015 | 10 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Līcīši 2"-6 | Until 04.06.2015 | 10 years ago |
| Rīga, Ģertrūdes iela 20-15 | Until 24.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 30.03.2015 - 31.12.2015 | 03.02.2016 | PDF (185.91 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.87 KB | 30.07.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 21.18 KB | 30.07.2015 | 16.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.89 KB | 30.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 477.8 KB | 30.07.2015 | 16.07.2015 | 3 |
Shareholders’ register |
TIF | 181.77 KB | 30.07.2015 | 16.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 120 KB | 23.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.36 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 29.10.2020 | 29.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.35 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.87 KB | 30.07.2015 | 24.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 30.07.2015 | 20.07.2015 | 1 |
Application |
TIF | 514.66 KB | 30.07.2015 | 16.07.2015 | 6 |
Application |
TIF | 156.99 KB | 30.07.2015 | 16.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.29 KB | 30.07.2015 | 16.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.1 KB | 30.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 30.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.72 KB | 30.07.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 04.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 106.55 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
EDOC | 36.01 KB | 26.05.2015 | 22.05.2015 | 3 |
Articles of Association |
EDOC | 87.12 KB | 02.06.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.62 KB | 02.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 02.06.2015 | 14.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 92.64 KB | 26.05.2015 | 14.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.71 KB | 26.05.2015 | 14.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.44 KB | 26.05.2015 | 14.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.09 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 26.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 07.04.2015 | 07.04.2015 | 2 |
Application |
EDOC | 37.65 KB | 07.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 70.85 KB | 07.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 30.03.2015 | 30.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 75.58 KB | 24.03.2015 | 24.03.2015 | 1 |
Articles of Association |
EDOC | 61.77 KB | 24.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 50.55 KB | 24.03.2015 | 24.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 141 KB | 24.03.2015 | 24.03.2015 | 2 |
Memorandum of Association |
EDOC | 73.81 KB | 24.03.2015 | 24.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 24.03.2015 | 24.03.2015 | 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