AIS BALT TRANS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
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 SIA "AIS BALT TRANS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 52103052091, 07.10.2010
Register, Included in The Register Commercial register, 07.10.2010
SEPA identifier LV32ZZZ52103052091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52103052091 Is active 12.11.2010
Check in EU VAT register
Legal address Legal address: Liepāja, Ludviķa iela 10, LV-3401 *** Previous addresses
Other registered in this address
Postal address Ludviķa iela 10, Liepāja, LV-3401
Registration certificate number, date Nr. K092175. 07.10.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.01.2019)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2019
The State support The State support history  (Actual record: 21.06.2021)
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 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 29426699
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 80615 - 80637
 80615 - 80637
Net turnover
  13226 , Major
 13226 		Major
Profit or loss
  108681
 108681
Equity capital
  6462
 6462
Fixed assets
  7902
 7902
Balance
  8589
 8589
Tangible assets
  6312
 6312
Liquidity
  48058 , Companies
 48058 		Companies
Profitability
  16046 , Companies
 16046 		Companies

About the company's comparative indices

AIS BALT TRANS mentioned in newspapers   AIS BALT TRANS zo.lv catalogue
Legal address on the map
AIS BALT TRANS Legal address on the map
Publications (0)