Baltic Transport Group, SIA

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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. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Baltic Transport Group"
Registration number, date	40103456773, 08.09.2011
VAT number	LV40103456773 from 12.10.2011 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 08.09.2011
Legal address	Ventspils iela 47A – 10, Rīga, LV-1002 Check address owners
Fixed capital	2 846 EUR, registered payment 22.07.2016
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Transport Group, SIA

DiamondTS, SIA

Maija 4, Rīga, LV-1006

Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	164.38	107.86	87.74
Personal income tax (thousands, €)	49.22	24.82	17.88
Statutory social insurance contributions (thousands, €)	100.48	64.34	53.49
Average employees count	22	17	19

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.1	Kravu autotransports (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 11.07.2019	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		08.09.2011

* 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 %	20	LVL 100	LVL 2 000		08.09.2011	08.09.2011

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