BALTREISS, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTREISS" |
| Registration number, date | 40003631830, 26.05.2003 |
| VAT number | LV40003631830 from 15.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2003 |
| Legal address | Rīga, Brīvības iela 181 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTREISS, SIA
Important facts
- Existing active commercial 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, €) | 709.33 | 660.94 | 844.71 |
| Personal income tax (thousands, €) | 126.09 | 122.99 | 113.76 |
| Statutory social insurance contributions (thousands, €) | 232.66 | 226.69 | 210.65 |
| Average employees count | 30 | 30 | 31 |
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 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2025 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Stena Line Scandinavia ABReg. no. 5562317825
|
55 % | 1 562 | € 1 | € 1 562 | Sweden | 03.06.2025 | 17.06.2025 |
Natural person |
30 % | 852 | € 1 | € 852 | 03.06.2025 | 17.06.2025 | |
Natural person |
7.50 % | 213 | € 1 | € 213 | 03.06.2025 | 17.06.2025 | |
Natural person |
7.50 % | 213 | € 1 | € 213 | 03.06.2025 | 17.06.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sapieru iela 1a | Until 14.04.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revizijas zinojums Baltreiss 2024 | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Baltreiss 2023 | EDOC | ||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Baltreiss 2022 | EDOC | ||||
| vadibas zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parakstits | |||||
| revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojuma noraksts | |||||
| vadibas zinojums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | TIFF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltreiss | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (646.85 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (589.61 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (414.62 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (367.61 KB) | ||
2005 |
Annual report | 12.09.2006 | TIF (505.73 KB) | ||
2004 |
Annual report | 31.05.2017 | TIF (866.87 KB) | ||
2003 |
Annual report | 31.05.2017 | TIF (325.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 442.62 KB | 16.06.2025 | 03.06.2025 | 18 |
Shareholders’ register |
TIF | 196.62 KB | 16.06.2025 | 03.06.2025 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 127.29 KB | 16.06.2025 | 03.04.2025 | 3 |
Articles of Association |
TIF | 391.89 KB | 27.06.2019 | 27.06.2019 | 8 |
Shareholders’ register |
TIF | 156.51 KB | 27.06.2019 | 27.06.2019 | 5 |
Shareholders’ register |
TIF | 95.96 KB | 27.06.2019 | 27.06.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.88 KB | 27.06.2019 | 03.05.2019 | 13 |
Articles of Association |
TIF | 67.11 KB | 31.05.2017 | 17.06.2016 | 4 |
Shareholders’ register |
TIF | 172.36 KB | 31.05.2017 | 17.06.2016 | 4 |
Articles of Association |
TIF | 157.74 KB | 31.05.2017 | 30.04.2003 | 5 |
Memorandum of association |
TIF | 197.94 KB | 31.05.2017 | 30.04.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 269.21 KB | 16.06.2025 | 13.06.2025 | 7 |
Consent of a member of the Board / executive director |
TIF | 75.04 KB | 17.06.2025 | 03.06.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 77.95 KB | 16.06.2025 | 03.06.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 16.06.2025 | 03.06.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.88 KB | 16.06.2025 | 03.06.2025 | 16 |
Set of documents |
TIF | 183.86 KB | 16.06.2025 | 03.06.2025 | 5 |
Statement regarding the beneficial owners |
TIF | 105.92 KB | 16.06.2025 | 03.06.2025 | 3 |
Copy of the personal identification document |
TIF | 205.99 KB | 16.06.2025 | 31.01.2025 | 9 |
Justification supporting beneficial ownership disclosure statement |
2.87 MB | 17.06.2025 | 11.05.2023 | 88 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.82 KB | 17.06.2025 | 08.05.2023 | 1 |
Application |
EDOC | 46.89 KB | 27.12.2022 | 27.12.2022 | 3 |
Power of attorney, act of empowerment |
EDOC | 47.81 KB | 27.12.2022 | 23.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 259.54 KB | 17.06.2025 | 17.11.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.82 KB | 17.06.2025 | 17.11.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.67 KB | 17.06.2025 | 03.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 158.5 KB | 17.06.2025 | 26.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.06.2019 | 28.06.2019 | 2 |
Other documents |
TIF | 55.76 KB | 28.06.2019 | 27.06.2019 | 3 |
Application |
TIF | 244.5 KB | 27.06.2019 | 27.06.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 82.73 KB | 27.06.2019 | 27.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.02 KB | 27.06.2019 | 27.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 210.68 KB | 27.06.2019 | 25.06.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 31.05.2017 | 28.06.2016 | 2 |
Application |
TIF | 132.78 KB | 31.05.2017 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.07 KB | 31.05.2017 | 17.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 13.05.2016 | 13.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.97 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.89 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 03.05.2016 | 03.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.94 KB | 28.04.2016 | 28.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.88 KB | 28.04.2016 | 28.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 31.05.2017 | 16.08.2011 | 2 |
Application |
TIF | 287.62 KB | 31.05.2017 | 12.08.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 85.7 KB | 31.05.2017 | 10.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 31.05.2017 | 14.04.2010 | 2 |
Application |
TIF | 181.31 KB | 31.05.2017 | 09.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 31.05.2017 | 20.06.2008 | 2 |
Application |
TIF | 263.76 KB | 31.05.2017 | 12.06.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 31.05.2017 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 31.05.2017 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.78 KB | 31.05.2017 | 12.06.2008 | 2 |
Justification supporting beneficial ownership disclosure statement |
819.3 KB | 17.06.2025 | 06.06.2007 | 15 | |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 31.05.2017 | 26.05.2003 | 1 |
Registration certificates |
TIF | 82.15 KB | 31.05.2017 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 31.05.2017 | 05.05.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.02 KB | 13.05.2016 | 05.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 31.05.2017 | 30.04.2003 | 1 |
Application |
TIF | 434.81 KB | 31.05.2017 | 30.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 31.05.2017 | 30.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 31.05.2017 | 30.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 31.05.2017 | 30.04.2003 | 1 |
Sample report |
TIF | 37.95 KB | 31.05.2017 | 30.04.2003 | 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