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 |
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| Legal address |
Legal address:
Ventspils, Dzintaru iela 20A, LV-3602
Previous addresses Other registered in this address |
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| Postal address | Dzintaru iela 20A, Ventspils, LV-3602 | ||||||||||||
| Registration certificate number, date | Nr. K001753. 23.12.2004 | ||||||||||||
| Fixed capital |
Paid capital - 4 154 072.00 EUR (Registered in State Enterprise register 04.06.2014) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 31.10.2024 | ||||||||||||
| 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 |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
Not registered as of 05.11.2024 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 (31) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.08.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.09.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.11.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.09.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.08.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.06.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.06.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.06.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.06.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.06.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.05.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.05.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.05.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 29.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 29.05.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 29.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 29.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.05.2006 |
| 2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 09.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 09.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.06.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 14.06.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 14.06.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.06.2004 |
| 2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 29.06.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 29.06.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
| 1998 , Annual report , 08.01.1998 - 31.12.1998 , 30.06.1999 | 08.01.1998 - 31.12.1998 | Annual report | 30.06.1999 |
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Tax payments to state budget (thous. EUR) |
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| 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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.08.2023 |
Member of the Board/ Together with at least 1 |
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| 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 |
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| Document country on the date of registration: Switzerland | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.10.2024 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.10.2024 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.10.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.10.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Switzerland | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | ||||||
| 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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Akciju sabiedrība "Ventbunkers"(50003179321)Ventspils, Dzintaru iela 92 | ||||||
| From 07.08.2024 | 3462287 | 1.00 EUR | 3 462 287.00 EUR | 83.34682 % | 3462287 | 31.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| Beleggingsmaatschappij Geit B.V.(Registration number: 33254226)Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdam, Nīderlande | ||||||
| From 07.08.2024 | 673985 | 1.00 EUR | 673 985.00 EUR | 16.22468 % | 673985 | 31.10.2024 |
| Document country on the date of registration: Netherlands | ||||||
| SIA "VENTPLAC"(40003249152)Ventspils, Rūpniecības iela 11 | ||||||
| From 07.08.2024 | 16363 | 1.00 EUR | 16 363.00 EUR | 0.3939 % | 16363 | 31.10.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 07.08.2024 | 1437 | 1.00 EUR | 1 437.00 EUR | 0.03459 % | 1437 | 31.10.2024 |
| 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 11.10.2021 | Austria | Austria | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.09.2019 | Switzerland | Switzerland | |
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Type of control: other Type of control: other Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 21.06.2024 |
From I Type of control: other, II Type of control: other, III Type of control: other |
| 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 |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 40129 - 40135 | 40129 - 40135 |
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Net turnover
511 , Major
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511 |
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Major |
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Profit or loss
110491
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110491 |
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Equity capital
517
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517 |
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Fixed assets
878
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878 |
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Balance
859
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859 |
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Tangible assets
583
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583 |
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Liquidity
43939 , Companies
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43939 |
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Companies |
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Profitability
66402 , Companies
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66402 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (12) | |
| "Baltijas Ekspresis" 2023. gadā pārvedis kravas 3,5 milj. t apjomā | 15.08.2024 06:53 |
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Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis” 2023. gadā pārvedis 3,5 milj. t kravu. No tām 45% veidoja ogļu beramkravas |
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| "Baltijas Ekspresis" apgrozījums audzis par 65% | 13.09.2023 06:58 |
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Privātais dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis”, kas nodarbojas ar tranzīta kravu pārvadājumu pakalpojumiem, 2022. gadā ievērojami palielinājis apgrozījumu |
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| "Baltijas Ekspresis" turpinājis strādāt ar zaudējumiem | 13.10.2022 06:20 |
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Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis” 2021.gadā pārvadājis 2,3 milj. t tranzīta kravas |
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| No "Baltijas Ekspresis" valdes atcelts Alvis Hāze | 31.01.2022 06:22 |
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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 |
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| "Baltijas Ekspresis" pārvadāto kravu apjoms pērn samazinājies par 70% | 04.11.2021 06:40 |
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Dzelzceļa kravu pārvadātājs AS “Baltijas Ekspresis”, kas Latvijas teritorijā veic tranzīta kravu pārvadājumu pakalpojumus, 2020.gadā pārvedis 2 milj.t tranzīta kravas |
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| "Baltijas Ekspresis" šogad līdz aprīļa beigām jau samazinājis darbinieku skaitu par 20% | 14.09.2020 06:42 |
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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. |
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| AS “Baltijas Ekspresis” valdē ieceļ bijušos padomes locekļus | 17.02.2017 09:26 |
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Dzelzceļa kravu pārvadātāja AS “Baltijas Ekspresis” valdē šī gada 16.februārī ievēlēti divi jauni locekļi - Alvis Hāze un Jānis Hāze, ziņo Klientu portfeļa monitorings.
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| Šveicietis Rudolfs Meroni kļūst par AS Baltijas Ekspresis padomes priekšsēdētāju | 25.01.2017 15:46 |
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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. |
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| Baltijas Ekspresim pagājušajā gadā rekordaugsts apgrozījums | 17.06.2016 09:38 |
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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%. |
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| Baltijas Ekspresis šodien atzīmē 18. dzimšanas dienu | 08.01.2016 09:57 |
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Klientu portfeļa Svētku monitorings informē, ka šodien savu 18. dzimšanas dienu atzīmē AS Baltijas Ekspresis, kura pamatdarbība saistīta ar kravu dzelzceļa transportu. |
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| Baltijas Ekspreša apgrozījums pērn sarucis teju uz pusi | 29.06.2015 09:21 |
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Savu 16. saimnieciskās darbības gadu aizvadījis kravu pārvadātājs AS Baltijas Ekspresis.
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| 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. | |
- Additional data- Membership in other companies (1)- Departments (23)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support (8)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (337)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (37)- Notices on procurement results (2)- Company events (34)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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