Baltic Transfers, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Transfers"
Legal form Limited liability company (SIA)
Registration number, date 40203140827, 02.05.2018
Register, Included in The Register Commercial register, 02.05.2018
SEPA identifier LV62ZZZ40203140827
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Talsu nov., Talsi, Andreja Pumpura iela 3 - 6, LV-3201 Previous addresses
Other registered in this address
Postal address Andreja Pumpura iela 3 - 6, Talsi, Talsu nov., LV-3201
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 02.05.2018)
Activity code (NACE)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.11.2023
The State support The State support history  (Actual record: 28.04.2020)
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 29.01.2025
Find out current information about tax debts
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 (1)
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 02.05.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 10 1.00 EUR 10.00 EUR 100.00 % 02.05.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 129286 - 129317
 129286 - 129317

About the company's comparative indices

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