Baltic Express Transport, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "Baltic Express Transport" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103340767, 04.11.2010
Register, Included in The Register Commercial register, 04.11.2010
SEPA identifier LV76ZZZ40103340767
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103340767 Is active 10.12.2010
Check in EU VAT register
Legal address Legal address: Rīga, Raunas iela 44 k-1, LV-1039 Other registered in this address
Postal address Raunas iela 44 k-1, Rīga, LV-1039
Registration certificate number, date Nr. K124340. 04.04.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2020
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 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 22331216
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.04.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 29.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 1992 1.00 EUR 1 992.00 EUR 70.01757 % 29.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 853 1.00 EUR 853.00 EUR 29.98243 % 29.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81369 - 81398
 81369 - 81398
Net turnover
  3175 , Major
 3175 		Major
Profit or loss
  108077
 108077
Equity capital
  15746
 15746
Fixed assets
  2362
 2362
Balance
  3591
 3591
Tangible assets
  1735
 1735
Liquidity
  82009 - 82012 , Companies
 82009 - 82012 		Companies
Profitability
  66131 , Companies
 66131 		Companies

About the company's comparative indices

Baltic Express Transport mentioned in newspapers   Baltic Express Transport zo.lv catalogue
Legal address on the map
Baltic Express Transport Legal address on the map
Publications (0)