Baltic Transfer Company, SIA
Limited Liability Company, Micro 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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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.
Basic data
| Status | Removed from the register, 19.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Transfer Company" |
| Registration number, date | 40103776541, 04.04.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Malnavas iela 18 – 80, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 000 EUR , registered 22.07.2014 (registered payment 22.07.2014: 1 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BTC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BTC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 BTC SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 BTC SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 BTC SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 BTC SIA | |||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTC vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.22 KB | 23.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 23.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
TIF | 56.91 KB | 23.07.2014 | 17.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 23.07.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 61.37 KB | 23.07.2014 | 06.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 23.07.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 74.72 KB | 23.07.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 53.28 KB | 13.05.2014 | 01.04.2014 | 2 |
Articles of Association |
TIF | 19.77 KB | 13.05.2014 | 26.03.2014 | 1 |
Memorandum of Association |
TIF | 60.82 KB | 13.05.2014 | 26.03.2014 | 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 | 103.5 KB | 06.10.2022 | 06.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 06.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 30.79 KB | 23.02.2022 | 16.02.2022 | 5 |
Application |
DOCX | 30.79 KB | 23.02.2022 | 16.02.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.34 KB | 23.02.2022 | 18.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.34 KB | 23.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 23.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 23.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 23.02.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 107.07 KB | 23.07.2014 | 09.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.85 KB | 23.07.2014 | 06.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.39 KB | 23.07.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 13.05.2014 | 04.04.2014 | 2 |
Application |
TIF | 419.65 KB | 13.05.2014 | 01.04.2014 | 6 |
Announcement regarding the legal address |
TIF | 13.27 KB | 13.05.2014 | 26.03.2014 | 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