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Baltreks, SIA
Limited Liability Company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltreks |
| Registration number, date | 40203635638, 20.03.2025 |
| VAT number | LV40203635638 from 03.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2025 |
| Legal address | Raiņa iela 34A – 1, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 9 500 EUR, registered payment 20.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Raiņa 34A - 1, Balvi, Balvu nov., LV-4501 |
|---|---|
| Mobile phone | +371 26446720 |
| siabaltreks@gmail.com | |
| Industry | Forest exploitation |
| About the company | LTD "Baltreks" performs logging work and offers timber hauling services. |
| Services | tiber hauler serviceslogging works( sawing, removal) sale of logspurchase of logs at the warehouse show more |
Tiber hauler services, timber hauler, forestry works, logging, logging services, forest cutting, tree removal, sale of logs, purchase of logs at the warehouse.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
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True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2025 | 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 | 20.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 9 500 | € 1 | € 9 500 | 20.03.2025 | 20.03.2025 |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.58 KB | 20.03.2025 | 19.03.2025 | 1 |
Memorandum of Association |
EDOC | 20.27 KB | 20.03.2025 | 19.03.2025 | 1 |
Shareholders’ register |
EDOC | 18.97 KB | 20.03.2025 | 19.03.2025 | 1 |