Balt Trans Invest Group, SIA
Limited Liability Company, Micro 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.
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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 | SIA "Balt Trans Invest Group" |
| Registration number, date | 42403021633, 27.11.2007 |
| VAT number | None (excluded 16.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | "Lana 2", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4641 Check address owners |
| Fixed capital | 12 840 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 28.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Balt Trans Invest Group"Reg. no. 42403021633
|
50 % | 6 420 | € 1 | € 6 420 | Latvia | 08.09.2023 | 28.09.2023 |
Natural person |
50 % | 6 420 | € 1 | € 6 420 | 08.09.2023 | 28.09.2023 |
Historical company names
| Rēzeknes speciālās ekonomiskās zonas "Balt Trans Invest Group" SIA | Until 13.11.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Balt Trans Invest Group" | Until 20.10.2008 | 17 years ago |
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, "Šalkas" | Until 03.03.2008 | 17 years ago |
|---|---|---|
| Rēzekne, Maskavas iela 4-59 | Until 13.11.2014 | 11 years ago |
| Rēzeknes nov., Griškānu pag., Vipinga, "Lana 2" | Until 14.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (335.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2022 | PDF (339.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2020 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2018 | PDF (93.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (170.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin..2014 BTIG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (890.75 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.04.2009 | ||
2007 |
Annual report | 03.07.2008 | TIF (265.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.77 KB | 28.09.2023 | 08.09.2023 | 1 |
Articles of Association |
TIF | 57.72 KB | 24.11.2014 | 11.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.88 KB | 24.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 51.42 KB | 24.11.2014 | 11.11.2014 | 2 |
Articles of Association |
TIF | 66.78 KB | 23.10.2008 | 22.09.2008 | 4 |
Articles of Association |
TIF | 62.49 KB | 13.12.2007 | 22.11.2007 | 3 |
Memorandum of Association |
TIF | 38.26 KB | 13.12.2007 | 22.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.36 KB | 20.10.2023 | 17.10.2023 | 2 |
Application |
EDOC | 61.67 KB | 28.09.2023 | 25.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.88 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 24.11.2014 | 13.11.2014 | 2 |
Registration certificates |
TIF | 30.15 KB | 24.11.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.22 KB | 24.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 325.1 KB | 24.11.2014 | 11.11.2014 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.02 KB | 24.11.2014 | 11.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.42 KB | 24.11.2014 | 11.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 24.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 20.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 178.82 KB | 20.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.14 KB | 20.08.2013 | 13.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 20.08.2013 | 13.08.2013 | 2 |
Registration certificates |
TIF | 26.99 KB | 24.11.2014 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 23.10.2008 | 20.10.2008 | 2 |
Registration certificates |
TIF | 48.23 KB | 23.10.2008 | 20.10.2008 | 1 |
Application |
TIF | 92.34 KB | 23.10.2008 | 29.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 61.45 KB | 23.10.2008 | 27.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 23.10.2008 | 22.09.2008 | 1 |
Other documents |
TIF | 558.06 KB | 23.10.2008 | 05.09.2008 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 04.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 187.62 KB | 04.03.2008 | 28.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.65 KB | 04.03.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 23.17 KB | 23.10.2008 | 27.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 13.12.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 28.7 KB | 13.12.2007 | 27.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 13.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 233.16 KB | 13.12.2007 | 22.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 13.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.03 KB | 13.12.2007 | 22.11.2007 | 2 |
Sample report |
TIF | 21 KB | 13.12.2007 | 22.11.2007 | 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