BALTIC TRANSHUB, SIA
Limited Liability Company
Informational products
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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, 25.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TRANSHUB" |
| Registration number, date | 40103299713, 11.06.2010 |
| VAT number | None (excluded 10.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 05.08.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTHvadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 26.05.2011 | TIF (446.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.86 KB | 03.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 12.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 86.67 KB | 28.06.2010 | 11.06.2010 | 1 |
Memorandum of Association |
TIF | 101.94 KB | 28.06.2010 | 11.06.2010 | 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 |
EDOC | 105.66 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 20.11.2014 | 20.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.63 KB | 21.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 03.07.2014 | 30.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.37 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 27.02.2014 | 27.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.66 KB | 28.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 29.11.2013 | 29.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 26.11.2013 | 26.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.83 KB | 26.11.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 03.12.2012 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.39 KB | 03.12.2012 | 27.11.2012 | 2 |
Application |
TIF | 90.94 KB | 03.12.2012 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 03.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 12.08.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 10.08.2011 | 05.08.2011 | 2 |
Application |
TIF | 296.2 KB | 10.08.2011 | 02.08.2011 | 14 |
Other documents |
TIF | 22.46 KB | 10.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 10.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 10.08.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.62 KB | 28.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 339.33 KB | 28.06.2010 | 11.06.2010 | 5 |
Appraisal reports |
TIF | 71.4 KB | 28.06.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 160.19 KB | 28.06.2010 | 11.06.2010 | 2 |
Receipts on the publication and state fees |
TIF | 65.79 KB | 28.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 180.5 KB | 28.06.2010 | 11.06.2010 | 1 |
Submission/Application |
TIF | 53.05 KB | 28.06.2010 | 11.06.2010 | 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