Baltic Transport Servise, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Baltic Transport Servise"
Registration number, date 40103344788, 15.11.2010
VAT number None (excluded 26.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2010
Legal address Brīvības gatve 214N, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR , registered 07.03.2016 (registered payment 07.03.2016: 2 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 5.24
Personal income tax (thousands, €) 0 0.13 2.79
Statutory social insurance contributions (thousands, €) 0 0.19 3.46
Average employees count 0 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry
Redakcija NACE 2.0
Atkritumu un lūžņu vairumtirdzniecība (46.77)

Historical company names

SIA "METAL TEAM" Until 23.05.2017 8 years ago

Historical addresses

Rīga, Ruses iela 14 - 18 Until 23.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Metalteam PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 bilance PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 15.11.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 18.05.2017 17.05.2017 1

Articles of Association

DOC 125 KB 18.05.2017 11.05.2017 1

Shareholders’ register

EDOC 1.32 MB 18.05.2017 10.05.2017 3

Amendments to the Articles of Association

DOCX 14.75 KB 02.03.2016 02.03.2016 1

Amendments to the Articles of Association

DOCX 14.75 KB 02.03.2016 02.03.2016 1

Articles of Association

DOCX 13.61 KB 02.03.2016 29.02.2016 1

Articles of Association

DOCX 13.61 KB 02.03.2016 29.02.2016 1

Shareholders’ register

PDF 1.59 MB 02.03.2016 29.02.2016 2

Shareholders’ register

PDF 1.59 MB 02.03.2016 29.02.2016 2

Articles of Association

TIF 24.71 KB 21.09.2011 15.08.2011 1

Shareholders’ register

TIF 27.23 KB 21.09.2011 15.08.2011 1

Articles of Association

TIF 48.42 KB 17.11.2010 09.11.2010 1

Memorandum of Association

TIF 131.73 KB 17.11.2010 09.11.2010 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.35 KB 14.12.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 14.12.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.06 KB 14.12.2018 10.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 20.08.2018 20.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 20.08.2018 20.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 78.37 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.37 KB 15.08.2018 15.08.2018 1

State Revenue Service decisions/letters/statements

DOC 89.5 KB 15.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 20.10.2017 20.10.2017 2

Application

TIF 56.54 KB 18.10.2017 09.10.2017 1

Consent of a member of the Board / executive director

TIF 110.06 KB 18.10.2017 02.10.2017 5

Protocols/decisions of a company/organisation

TIF 143.62 KB 18.10.2017 29.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 23.05.2017 23.05.2017 2

Amendments to the Articles of Association

ASICE 16.87 KB 18.05.2017 17.05.2017 1

Application

ASICE 5.99 MB 18.05.2017 17.05.2017 26

Application

PDF 6.27 MB 18.05.2017 17.05.2017 26

Articles of Association

ASICE 43.11 KB 18.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 18.05.2017 11.05.2017 1

Protocols/decisions of a company/organisation

ASICE 53.55 KB 18.05.2017 11.05.2017 1

Shareholders’ register

ASICE 1.33 MB 18.05.2017 10.05.2017 3

Confirmation or consent to legal address

TIF 11.63 KB 16.05.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 07.03.2016 07.03.2016 1

Amendments to the Articles of Association

EDOC 27.26 KB 02.03.2016 02.03.2016 1

Application

DOCX 32.51 KB 02.03.2016 02.03.2016 2

Application

DOCX 32.51 KB 02.03.2016 02.03.2016 2

Application

EDOC 44.89 KB 02.03.2016 02.03.2016 2

Articles of Association

EDOC 26.12 KB 02.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

EDOC 60.88 KB 02.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 02.03.2016 29.02.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 02.03.2016 29.02.2016 1

Shareholders’ register

EDOC 1.57 MB 02.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

TIF 62.19 KB 21.09.2011 19.09.2011 2

Application

TIF 143.05 KB 21.09.2011 26.08.2011 2

Protocols/decisions of a company/organisation

TIF 37.35 KB 21.09.2011 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 102.8 KB 17.11.2010 15.11.2010 2

Registration certificates

TIF 156.36 KB 17.11.2010 15.11.2010 1

Announcement regarding the legal address

TIF 34.88 KB 17.11.2010 09.11.2010 1

Application

TIF 503.99 KB 17.11.2010 09.11.2010 4

Appraisal reports

TIF 54.41 KB 17.11.2010 09.11.2010 1

Receipts on the publication and state fees

TIF 809.34 KB 17.11.2010 09.11.2010 2
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