Baltic System Transport, SIA

Basic data
Name SIA "Baltic System Transport"
Legal form Limited liability company (SIA)
Registration number, date 42103032017, 16.03.2004
Register, Included in The Register Commercial register, 16.03.2004
SEPA identifier LV56ZZZ42103032017
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103032017 Is active 03.01.2005
Legal address Legal address: Liepāja, Brīvības iela 123, LV-3401 Other registered in this address
Postal address Brīvības iela 123, Liepāja, LV-3401
Registration certificate number, date Nr. C4336. 16.03.2004
Fixed capital Paid capital - 320 500.00 EUR (Registered in State Enterprise register 03.07.2014)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2019
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 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 63486363
+371 63486369
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 (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2008 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2008 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 3205 10.00 EUR 32 050.00 EUR 10.00 % 06.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 3205 10.00 EUR 32 050.00 EUR 10.00 % 06.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 22435 10.00 EUR 224 350.00 EUR 70.00 % 06.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2019 3205 10.00 EUR 32 050.00 EUR 10.00 % 06.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.09.2019

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 54195 - 54218
 54195 - 54218
Net turnover
  15993 , Major
 15993
Major
Profit or loss
  5399
 5399
Equity capital
  8354
 8354
Fixed assets
  5396
 5396
Balance
  9035
 9035
Tangible assets
  4183
 4183
Liquidity
  89240 - 89249 , Companies
 89240 - 89249
Companies
Profitability
  31111 , Companies
 31111
Companies

About the company's comparative indices

Legal address on the map
Baltic System Transport Legal address on the map
Publications (0)