BALTIJAS TRANZĪTA AĢENTŪRA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
20 by profit
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS TRANZĪTA AĢENTŪRA" |
| Registration number, date | 42103014882, 24.04.1995 |
| VAT number | LV42103014882 from 25.04.2005 Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Oskara Kalpaka iela 68/70, Liepāja, LV-3405 Check address owners |
| Fixed capital | 8 530 EUR, registered payment 05.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -43.04 | -44.34 | -45.99 |
| Personal income tax (thousands, €) | 37.94 | 34.2 | 31.6 |
| Statutory social insurance contributions (thousands, €) | 68.98 | 66.69 | 54.59 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 % | 853 | € 10 | € 8 530 | Latvia | 05.06.2014 | 05.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Tranzīta aģentūra", SIA
Oskara Kalpaka 68/70, Liepāja LV-3405 Check address owners
Kuģu aģentēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS TRANZĪTA AĢENTŪRA" | Until 02.03.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Zemgales iela 2 | Until 17.12.2001 | 23 years ago |
|---|---|---|
| Liepāja, Celtnieku iela 2 | Until 02.03.2005 | 19 years ago |
| Liepāja, Oskara Kalpaka iela 101a | Until 13.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums BTA 2023 | |||||
| Vadibas zinojums BTA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTA 2022 vad bas zi ojums | |||||
| Revidentu atzinums BTA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums BTA 2021 | |||||
| Vadibas zinojums BTA 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BTA 2020 revidenta zinojums | |||||
| BTA 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums BTA 2019 | |||||
| Vadibas zinojums BTA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTA 2018 revidentu zinojums | |||||
| Vadibas zinojums BTA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BTA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BTA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BTA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BTA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTA vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (534.41 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (915.2 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (899.62 KB) | ||
2005 |
Annual report | 06.02.2018 | TIF (587.21 KB) | ||
2004 |
Annual report | 06.02.2018 | TIF (1.14 MB) | ||
2003 |
Annual report | 06.02.2018 | TIF (871.31 KB) | ||
2002 |
Annual report | 06.02.2018 | TIF (923.66 KB) | ||
2001 |
Annual report | 06.02.2018 | TIF (1.21 MB) | ||
2000 |
Annual report | 06.02.2018 | TIF (1.25 MB) | ||
1999 |
Annual report | 06.02.2018 | TIF (1.01 MB) | ||
1998 |
Annual report | 06.02.2018 | TIF (1.17 MB) | ||
1997 |
Annual report | 06.02.2018 | TIF (1.11 MB) | ||
1996 |
Annual report | 06.02.2018 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 233.23 KB | 02.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 236.89 KB | 02.07.2014 | 03.06.2014 | 2 |
Shareholders’ register |
TIF | 15.49 KB | 27.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 01.06.2012 | 24.03.2010 | 1 |
Shareholders’ register |
TIF | 19.83 KB | 01.06.2012 | 23.03.2005 | 1 |
Shareholders’ register |
TIF | 343.68 KB | 11.12.2023 | 28.12.2004 | 1 |
Articles of Association |
TIF | 17.16 KB | 01.06.2012 | 28.12.2004 | 1 |
Articles of Association |
TIF | 11.5 MB | 11.12.2023 | 19.11.2001 | 14 |
Articles of Association |
TIF | 1.45 MB | 11.12.2023 | 3 | |
Amendments to the Articles of Association |
TIF | 669.74 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 478.89 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 317.65 KB | 08.12.2023 | 1 | |
Articles of Association |
TIF | 21.99 MB | 08.12.2023 | 21 | |
Articles of Association |
TIF | 9.71 MB | 08.12.2023 | 13 | |
Articles of Association |
TIF | 349.79 KB | 01.06.2012 | 12 |
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 | 190.71 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 01.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 90.57 KB | 28.02.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 114.91 KB | 02.07.2014 | 05.06.2014 | 1 |
Application |
TIF | 425.11 KB | 02.07.2014 | 03.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.12 KB | 02.07.2014 | 03.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 27.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 61.97 KB | 27.12.2011 | 19.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 338.77 KB | 27.12.2011 | 29.11.2011 | 9 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 185.97 KB | 27.12.2011 | 23.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 01.06.2012 | 13.04.2010 | 2 |
Application |
TIF | 179.05 KB | 01.06.2012 | 25.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.29 KB | 01.06.2012 | 24.03.2010 | 2 |
Sample report |
TIF | 23.18 KB | 01.06.2012 | 24.03.2010 | 1 |
Submission/Application |
TIF | 7.71 KB | 01.06.2012 | 24.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 340.9 KB | 01.06.2012 | 12.02.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 01.06.2012 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 01.06.2012 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 01.06.2012 | 28.12.2007 | 1 |
Application |
TIF | 96.17 KB | 01.06.2012 | 27.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 01.06.2012 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 01.06.2012 | 17.05.2005 | 1 |
Application |
TIF | 83.55 KB | 01.06.2012 | 11.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 01.06.2012 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 01.06.2012 | 11.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 01.06.2012 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 6.2 KB | 01.06.2012 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 01.06.2012 | 29.04.2005 | 2 |
Application |
TIF | 55.23 KB | 01.06.2012 | 23.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 01.06.2012 | 02.03.2005 | 2 |
Registration certificates |
TIF | 23.64 KB | 01.06.2012 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 01.06.2012 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 01.06.2012 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 295.55 KB | 11.12.2023 | 28.12.2004 | 1 |
Application |
TIF | 6.79 MB | 11.12.2023 | 28.12.2004 | 8 |
Consent of the auditor |
TIF | 160.69 KB | 11.12.2023 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 166.75 KB | 11.12.2023 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 01.06.2012 | 28.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 57.86 KB | 27.12.2011 | 12.03.2003 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 33.38 KB | 01.06.2012 | 12.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 01.06.2012 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 01.06.2012 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 01.06.2012 | 11.11.2002 | 1 |
Sample report |
TIF | 18.49 KB | 01.06.2012 | 11.11.2002 | 1 |
Other documents |
TIF | 491.3 KB | 11.12.2023 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 554.43 KB | 11.12.2023 | 01.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 01.06.2012 | 25.03.2002 | 1 |
Submission/Application |
TIF | 10.98 KB | 01.06.2012 | 08.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 01.06.2012 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 01.06.2012 | 07.03.2002 | 1 |
Sample report |
TIF | 19.18 KB | 01.06.2012 | 07.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.79 KB | 11.12.2023 | 01.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 609.33 KB | 11.12.2023 | 17.12.2001 | 1 |
Application |
TIF | 2.26 MB | 11.12.2023 | 21.11.2001 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 235.5 KB | 11.12.2023 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.43 KB | 11.12.2023 | 19.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 01.06.2012 | 05.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 01.06.2012 | 05.03.1998 | 2 |
Submission/Application |
TIF | 10.6 KB | 01.06.2012 | 05.03.1998 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.29 KB | 01.06.2012 | 18.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 272.22 KB | 11.12.2023 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 416.68 KB | 08.12.2023 | 28.11.1996 | 2 |
Other documents |
TIF | 251.98 KB | 08.12.2023 | 28.10.1996 | 1 |
Other documents |
TIF | 1.3 MB | 08.12.2023 | 28.10.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 345.28 KB | 08.12.2023 | 28.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.44 MB | 08.12.2023 | 28.10.1996 | 4 |
Other documents |
TIF | 14.58 KB | 01.06.2012 | 15.08.1996 | 1 |
Other documents |
TIF | 15.83 KB | 01.06.2012 | 08.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 360.16 KB | 08.12.2023 | 30.06.1996 | 2 |
Receipts on the publication and state fees |
TIF | 344.95 KB | 08.12.2023 | 30.04.1996 | 2 |
Registration certificates |
TIF | 4.47 MB | 11.12.2023 | 29.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.08 MB | 08.12.2023 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 4.23 MB | 08.12.2023 | 29.04.1996 | 1 |
Application |
TIF | 23.38 MB | 08.12.2023 | 24.04.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 393.22 KB | 08.12.2023 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.3 MB | 08.12.2023 | 15.04.1996 | 2 |
Submission/Application |
TIF | 287.79 KB | 08.12.2023 | 15.04.1996 | 1 |
Other documents |
TIF | 529.64 KB | 08.12.2023 | 03.04.1996 | 1 |
Other documents |
TIF | 406.14 KB | 08.12.2023 | 20.03.1996 | 1 |
Cover letter |
TIF | 134.36 KB | 08.12.2023 | 28.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.12 KB | 08.12.2023 | 28.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.05 KB | 08.12.2023 | 28.04.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 35.47 KB | 01.06.2012 | 28.04.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 32.68 KB | 01.06.2012 | 28.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 01.06.2012 | 28.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 683.01 KB | 08.12.2023 | 27.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.94 KB | 01.06.2012 | 27.04.1995 | 1 |
Application |
TIF | 23.31 MB | 08.12.2023 | 26.04.1995 | 4 |
Registration certificates |
TIF | 1.06 MB | 11.12.2023 | 24.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.08 MB | 08.12.2023 | 24.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 4.7 MB | 08.12.2023 | 24.04.1995 | 1 |
Registration certificates |
TIF | 3.2 MB | 08.12.2023 | 24.04.1995 | 1 |
Appraisal reports |
TIF | 376.79 KB | 08.12.2023 | 10.04.1995 | 1 |
Other documents |
TIF | 672.32 KB | 08.12.2023 | 10.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 325.91 KB | 08.12.2023 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 906.85 KB | 11.12.2023 | 15.03.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 4.98 MB | 08.12.2023 | 6 | |
Other documents |
TIF | 2.23 MB | 08.12.2023 | 1 | |
Other documents |
TIF | 37.77 MB | 08.12.2023 | 24 | |
Sample report |
TIF | 163.36 KB | 08.12.2023 | 1 | |
Sample report |
TIF | 194.63 KB | 08.12.2023 | 1 | |
Sample report |
TIF | 364.52 KB | 08.12.2023 | 1 | |
Registration certificates |
TIF | 73.17 KB | 01.06.2012 | 1 | |
Specimen signature without Identity number |
TIF | 14.25 KB | 01.06.2012 | 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