Baltijas Ekspresis, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Baltijas Ekspresis" Previous names
Legal form Joint stock company (AS)
Registration number, date 41203009997, 08.01.1998
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV75ZZZ41203009997
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203009997 Is active 15.09.1998
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Previous addresses
Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Certificate of registration Nr. K001753. 23.12.2004
Fixed capital Paid capital - 4 154 072.00 EUR (Registered in State Enterprise register 04.06.2014)
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 08.08.2023
The State support The State support history  (Actual record: 23.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 63623594
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 (30)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2022 Member 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 08.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2023 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Beleggingsmaatschappij Geit B.V.(Registration number: 33254226)Strawinskylaan 815, WTC Tower A8, NL-1077 XX Amsterdam, The Netherlands
From 15.06.2016 673985 1.00 EUR 673 985.00 EUR 16.23 %
Document country on the date of registration: Netherlands
KĀLIJA PARKS, AS(40003136693)Ventspils, Dzintaru iela 41
From 15.06.2016 854007 1.00 EUR 854 007.00 EUR 20.56 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1437 1.00 EUR 1 437.00 EUR 0.03 %
Document country on the date of registration: Latvia
Ventbunkers, Akciju sabiedrība(50003179321)Ventspils, Dzintaru iela 92
From 15.06.2016 2608280 1.00 EUR 2 608 280.00 EUR 62.79 %
Document country on the date of registration: Latvia
VENTPLAC, SIA(40003249152)Ventspils, Prāmju iela 2 Actual address: Ventspils, Rūpniecības iela 11
From 15.06.2016 16363 1.00 EUR 16 363.00 EUR 0.39 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2021 Austria Austria

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2019 Switzerland Switzerland

Type of control: other

Type of control: other

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
08.08.2023

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.08.2023

From I Type of control: other, II Type of control: on the basis of ownership, III Type of control: other, IV Type of control: other, V Type of control: other, VI Type of control: other, VII Type of control: other, VIII Type of control: other, IX Type of control: other, X Type of control: other, XI Type of control: on the basis of ownership, XII Type of control: other, XIII Type of control: other, XIV Type of control: other, XV Type of control: other, XVI Type of control: other, XVII Type of control: other
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership, V Type of control: on the basis of ownership, VI Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
08.08.2023

From I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other, V Type of control: other, VI Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other

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 (2022 year)
Index Place
Age of the company * 40717 - 40723
 40717 - 40723
Net turnover
  579 , Major
 579
Major
Profit or loss
  11967
 11967
Equity capital
  477
 477
Fixed assets
  924
 924
Balance
  895
 895
Tangible assets
  608
 608
Liquidity
  29535 , Companies
 29535
Companies
Profitability
  67559 , Companies
 67559
Companies
Registered capital * 338
 338

About the company's comparative indices

Legal address on the map
Baltijas Ekspresis Legal address on the map
Publications (11)
"Baltijas Ekspresis" apgrozījums audzis par 65% 13.09.2023 06:58

Privātais dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis”, kas nodarbojas ar tranzīta kravu pārvadājumu pakalpojumiem, 2022. gadā ievērojami palielinājis apgrozījumu

"Baltijas Ekspresis" turpinājis strādāt ar zaudējumiem 13.10.2022 06:20

Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis” 2021.gadā pārvadājis 2,3 milj. t tranzīta kravas

No "Baltijas Ekspresis" valdes atcelts Alvis Hāze 31.01.2022 06:22

Lursoft Klientu Portfeļa monitorings ziņo, ka 30.janvārī no AS “Baltijas Ekspresis” valdes locekļa amata atcelts Alvis Hāze. Minēto amatu A. Hāze ieņēma kopš 2017.gada februāra

"Baltijas Ekspresis" pārvadāto kravu apjoms pērn samazinājies par 70% 04.11.2021 06:40

Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis”, kas Latvijas teritorijā veic tranzīta kravu pārvadājumu pakalpojumus, 2020.gadā pārvedis 2 milj.t tranzīta kravas

"Baltijas Ekspresis" šogad līdz aprīļa beigām jau samazinājis darbinieku skaitu par 20% 14.09.2020 06:42

Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis” 2019.gadā pārvadājis 6,9 miljonus tonnu tranzīta kravu, no kurām 72% veido ogļu produktu beramkravas, 19% - naftas produktu lejamkravas.

AS “Baltijas Ekspresis” valdē ieceļ bijušos padomes locekļus 17.02.2017 09:26

Dzelzceļa kravu pārvadātāja AS “Baltijas Ekspresis” valdē šī gada 16.februārī ievēlēti divi jauni locekļi - Alvis Hāze un Jānis Hāze, ziņo Klientu portfeļa monitorings.

 

Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju 25.01.2017 15:46

Š.g. 23. janvārī fiksētas nozīmīgas izmaiņas AS “Baltijas Ekspresis” padomē. Par tās priekšsēdētāju kļuvis šveicietis Rudolfs Meroni, padomē pārvēlēts Aivars Gobiņš, kurš turpmāk pildīs padomes priekšsēdētāja vietnieka pienākumus, bet padomes locekles amatu ieņems Ukrainas pilsone Lidiia Khytrychenko, ziņo Klientu portfeļa monitorings.

Baltijas Ekspresim pagājušajā gadā rekordaugsts apgrozījums 17.06.2016 09:38

AS Baltijas Ekspresis aizvadītajā gadā izdevies uzlabot savus finanšu rādītājus, redzams uzņēmuma iesniegtajā gada pārskatā. Lursoft pieejamie dati rāda, ka Baltijas Ekspreša neto apgrozījums pagājušajā gadā pieauga par 52,8%.

Baltijas Ekspresis šodien atzīmē 18. dzimšanas dienu 08.01.2016 09:57

Klientu portfeļa Svētku monitorings informē, ka šodien savu 18. dzimšanas dienu atzīmē AS Baltijas Ekspresis, kura pamatdarbība saistīta ar kravu dzelzceļa transportu.

Baltijas Ekspreša apgrozījums pērn sarucis teju uz pusi 29.06.2015 09:21

Savu 16. saimnieciskās darbības gadu aizvadījis kravu pārvadātājs AS Baltijas Ekspresis.

 

Savu 17. pastāvēšanas gadu atzīmē AS Baltijas Ekspresis 08.01.2015 09:00
Šodien savu 17. pastāvēšanas gadu atzīmē AS Baltijas Ekspresis, ziņo Svētku monitorings.