BALTIJAS TRANZĪTA AĢENTŪRA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.01.2025)
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 "BALTIJAS TRANZĪTA AĢENTŪRA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103014882, 24.04.1995
Register, Included in The Register Commercial register, 02.03.2005
SEPA identifier LV11ZZZ42103014882
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103014882 Is active 25.04.2005
Check in EU VAT register
Legal address Legal address: Liepāja, Oskara Kalpaka iela 68/70, LV-3405 Previous addresses
Other registered in this address
Postal address Oskara Kalpaka iela 68/70, Liepāja, LV-3405
Reorganizations
Registration certificate number, date Nr. K011774. 02.03.2005
Fixed capital Paid capital - 8 530.00 EUR (Registered in State Enterprise register 05.06.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 19.10.2023
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 07.01.2025
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 (27)
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 13.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2014 853 10.00 EUR 8 530.00 EUR 100.00 % 05.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 32583 - 32596
 32583 - 32596
Net turnover
  7109 , Major
 7109 		Major
Profit or loss
  8833
 8833
Equity capital
  16894
 16894
Fixed assets
  56863 - 56878
 56863 - 56878
Balance
  10240
 10240
Tangible assets
  53057 - 53073
 53057 - 53073
Liquidity
  57592 - 57596 , Companies
 57592 - 57596 		Companies
Profitability
  61514 , Companies
 61514 		Companies

About the company's comparative indices

BALTIJAS TRANZĪTA AĢENTŪRA mentioned in newspapers   BALTIJAS TRANZĪTA AĢENTŪRA zo.lv catalogue
Legal address on the map
BALTIJAS TRANZĪTA AĢENTŪRA Legal address on the map
Publications (0)