BALTIJAS TRANZĪTA SERVISS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003444208, 13.05.1999
Register, Included in The Register Commercial register, 07.05.2003
SEPA identifier LV46ZZZ40003444208
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003444208 Is active 25.05.1999
Check in EU VAT register
Legal address Legal address: Rīga, Andrejostas iela 29, LV-1045 Previous addresses
Other registered in this address
Postal address Andrejostas iela 29, Rīga, LV-1045
Reorganizations
Registration certificate number, date Nr. C12355. 07.05.2003
Fixed capital Paid capital - 45 650 000.00 EUR (Registered in State Enterprise register 12.04.2024)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67233633
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Riga Port Group"(40103523241)Rīga, Eksporta iela 15 k-1
From 17.06.2024 36520000 1.00 EUR 36 520 000.00 EUR 80.00 % 36520000 25.06.2024
Document country on the date of registration: Latvia
SIA LOCO RAIL & CARGO(40103744599)Rīga, Duntes iela 28 - 117
From 17.06.2024 9130000 1.00 EUR 9 130 000.00 EUR 20.00 % 9130000 25.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 43409 - 43414
 43409 - 43414
Net turnover
  1493 , Major
 1493 		Major
Profit or loss
  110847
 110847
Equity capital
  198
 198
Fixed assets
  314
 314
Balance
  410
 410
Tangible assets
  3977
 3977
Liquidity
  33300 , Companies
 33300 		Companies
Profitability
  60977 , Companies
 60977 		Companies

About the company's comparative indices

BALTIJAS TRANZĪTA SERVISS mentioned in newspapers   BALTIJAS TRANZĪTA SERVISS zo.lv catalogue
Legal address on the map
BALTIJAS TRANZĪTA SERVISS Legal address on the map
Publications (2)
“Baltijas Tranzīta serviss” strādājis ar 1,08 milj. EUR peļņu 12.10.2022 06:21

Dzelzceļa kravu pārvadājumu pakalpojumu sniedzējs AS “Baltijas Tranzīta serviss” 2021.gadā pārvadājis 4,1 milj. t kravu

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Samazinās AS “Baltijas tranzīta serviss” pamatkapitālu 03.02.2020 06:35

AS “Baltijas tranzīta serviss” š.g. 27.janārī reģistrējis lēmumu par uzņēmuma pamatkapitāla samazināšanu. Patlaban tā apjoms ir 82,67 milj.EUR.

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