Baltic Trans Logistic, 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, 28.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trans Logistic" |
| Registration number, date | 40003548889, 06.06.2001 |
| VAT number | None (excluded 29.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Kaijas iela 6 – 10, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 74 022 EUR , registered 02.12.2015 (registered payment 02.12.2015: 74 022 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical company names
| SIA "FEMA" | Until 17.09.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FEMA" | Until 11.10.2004 | 21 year ago |
Historical addresses
| Rīga, Tvaika iela 7 | Until 02.12.2015 | 10 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, "Sagādes kantoris" | Until 03.07.2009 | 16 years ago |
| Rīga, Visbijas prospekts 5 | Until 22.08.2011 | 14 years ago |
| Ogre, Mednieku iela 2 | Until 20.12.2001 | 24 years ago |
| Ogre, Mednieku iela 14 | Until 11.10.2004 | 21 year ago |
| Ogres nov., Ogresgala pag., Ciemupe, "Sagādes kantoris" | Until 22.10.2009 | 16 years ago |
| Garkalnes nov., Bukulti, Zušu iela 2 | Until 29.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | PDF (735.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130430163319783 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120502180401480.vz.bt | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 04.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110801142741282.txt-BTL v.txt | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTL- 2010.g. pielik,inf.doc | ZIP | ||||
2009 |
Consolidated financial statement | 02.08.2010 | TIF (137.27 KB) | ||
2009 |
Annual report | 02.08.2010 | TIF (147.23 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (976 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (347.56 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (253.39 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (253.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.47 KB | 27.11.2015 | 17.11.2015 | 1 | |
Articles of Association |
313.68 KB | 25.11.2015 | 17.11.2015 | 1 | |
Articles of Association |
313.68 KB | 25.11.2015 | 17.11.2015 | 1 | |
Amendments to the Articles of Association |
275.46 KB | 23.11.2015 | 17.11.2015 | 1 | |
Shareholders’ register |
TIF | 88.11 KB | 13.01.2012 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 23.89 KB | 22.08.2011 | 04.08.2011 | 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 |
RTF | 915.14 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.94 KB | 12.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920 KB | 12.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 12.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 12.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 12.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
324.45 KB | 20.12.2016 | 18.12.2016 | 2 | |
Application |
306.07 KB | 20.12.2016 | 18.12.2016 | 2 | |
Notice of a member of the Board regarding the resignation |
89.64 KB | 20.12.2016 | 30.10.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
119.36 KB | 20.12.2016 | 30.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 02.12.2015 | 02.12.2015 | 2 |
Application |
391.09 KB | 27.11.2015 | 26.11.2015 | 3 | |
Confirmation or consent to legal address |
189.61 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
5 MB | 23.11.2015 | 20.11.2015 | 12 | |
Power of attorney, act of empowerment |
EDOC | 4.41 MB | 23.11.2015 | 20.11.2015 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 26.45 KB | 27.11.2015 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.61 KB | 27.11.2015 | 17.11.2015 | 4 |
Shareholders’ register |
125.5 KB | 27.11.2015 | 17.11.2015 | 1 | |
Articles of Association |
EDOC | 312.57 KB | 25.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
307.85 KB | 23.11.2015 | 17.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 47.6 KB | 11.03.2016 | 04.06.2001 | 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