BELTRANS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BELTRANS"
Registration number, date 43603041805, 13.04.2010
VAT number LV43603041805 from 17.04.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2010
Legal address Budeskalnu iela 51 – 2, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 9 050 EUR, registered payment 19.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 361.41 132.22 126.90
Personal income tax (thousands, €) 65.37 27.01 22.79
Statutory social insurance contributions (thousands, €) 130.32 50.63 39.04
Average employees count 24 11 10

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 2.0
Kravu pārvadājumi pa autoceļiem (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 19.03.2019
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   16.01.2014
* 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 % 9 050 € 1 € 9 050 13.03.2019 19.03.2019

Apply information changes

"Beltrans", SIA

Granīta 13, Rīga, LV-1057 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Sabatina" Until 16.01.2014 11 years ago

Historical addresses

Jelgavas nov., Svētes pag., Atpūta, "Strēlnieki" Until 16.01.2014 11 years ago
Rīga, Kurzemes prospekts 114-50 Until 17.02.2015 10 years ago
Rīga, Dammes iela 33 - 50 Until 07.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (883.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (894.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Beltrans zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (2.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (81.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (342.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (355.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 19.09.2011  TIF (207.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.53 KB 23.10.2024 15.10.2024 1

Amendments to the Articles of Association

DOC 27.5 KB 19.03.2019 13.03.2019 1

Articles of Association

DOC 30.5 KB 19.03.2019 13.03.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.03.2019 13.03.2019 1

Shareholders’ register

DOCX 20.33 KB 19.03.2019 13.03.2019 1

Amendments to the Articles of Association

TIF 20.79 KB 07.07.2016 25.06.2016 1

Articles of Association

TIF 13.14 KB 07.07.2016 25.06.2016 1

Shareholders’ register

TIF 704.92 KB 07.07.2016 25.06.2016 2

Articles of Association

TIF 198.04 KB 17.01.2014 25.10.2013 2

Shareholders’ register

TIF 237.9 KB 17.01.2014 25.10.2013 2

Shareholders’ register

TIF 107 KB 15.05.2013 08.05.2013 1

Articles of Association

TIF 17.48 KB 20.04.2010 08.03.2010 1

Memorandum of Association

TIF 36.97 KB 20.04.2010 08.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.97 KB 22.10.2024 22.10.2024 21

Protocols/decisions of a company/organisation

EDOC 20.27 KB 22.10.2024 15.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.09.2022 07.09.2022 2

Application

DOCX 45.52 KB 07.09.2022 02.09.2022 1

Application

DOCX 45.52 KB 07.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 19.03.2019 19.03.2019 2

Amendments to the Articles of Association

EDOC 19.57 KB 19.03.2019 13.03.2019 1

Articles of Association

EDOC 20.07 KB 19.03.2019 13.03.2019 1

Application

DOCX 48.09 KB 19.03.2019 13.03.2019 1

Application

EDOC 56.51 KB 19.03.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.59 KB 19.03.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 19.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.65 KB 19.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 161.01 KB 19.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 19.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

EDOC 20.63 KB 19.03.2019 13.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 19.03.2019 13.03.2019 1

Shareholders’ register

EDOC 29.64 KB 19.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.71 KB 25.07.2016 25.07.2016 2

Application

TIF 364.84 KB 07.07.2016 25.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.58 KB 07.07.2016 25.06.2016 1

Decisions / letters / protocols of public notaries

TIF 293.55 KB 17.01.2014 16.01.2014 2

Registration certificates

TIF 248.41 KB 17.01.2014 16.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 81.27 KB 17.01.2014 09.01.2014 1

Application

TIF 1.88 MB 17.01.2014 09.12.2013 9

Protocols/decisions of a company/organisation

TIF 198.66 KB 17.01.2014 25.10.2013 2

Decisions / letters / protocols of public notaries

TIF 193.99 KB 15.05.2013 14.05.2013 1

Application

TIF 452.74 KB 15.05.2013 08.05.2013 2

Decisions / letters / protocols of public notaries

TIF 43.13 KB 20.04.2010 13.04.2010 2

Registration certificates

TIF 35.16 KB 20.04.2010 13.04.2010 1

Application

TIF 160.98 KB 20.04.2010 01.04.2010 7

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 20.04.2010 01.04.2010 1

Announcement regarding the legal address

TIF 10.23 KB 20.04.2010 08.03.2010 1

Appraisal reports

TIF 14.66 KB 20.04.2010 08.03.2010 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