BALTIJAS TRANZĪTA SERVISS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BALTIJAS TRANZĪTA SERVISS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003444208, 13.05.1999
Register, Included in The Register Commercial register, 07.05.2003
SEPA identifier LV46ZZZ40003444208
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003444208 Is active 25.05.1999
Legal address Legal address: Rīga, Andrejostas iela 29, LV-1045 Previous addresses
Other registered in this address
Postal address Andrejostas iela 29, Rīga, LV-1045
Reorganizations
Certificate of registration Nr. C12355. 07.05.2003
Fixed capital Paid capital - 45 650 000.00 EUR (Registered in State Enterprise register 12.04.2024)
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 12.04.2024
Creditor notifications Yes  (Actual record: 04.03.2024)
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 collaterals Not registered
SRS administered tax debts Not registered as of 20.05.2024
Find out current information about tax debts
Contact information
Phone +371 67233633
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 (25)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Head 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 21.02.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KRAVU EKSPEDĪCIJA"(40003796950)Rīga, Eksporta iela 15 k-1
From 26.02.2024 45650000 1.00 EUR 45 650 000.00 EUR 100.00 % 45650000 12.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.02.2018
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 * 43896 - 43901
 43896 - 43901
Net turnover
  828 , Major
 828
Major
Profit or loss
  112667
 112667
Equity capital
  109
 109
Fixed assets
  158
 158
Balance
  235
 235
Tangible assets
  3442
 3442
Liquidity
  33549 - 33553 , Companies
 33549 - 33553
Companies
Profitability
  52007 , Companies
 52007
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS TRANZĪTA SERVISS Legal address on the map
Publications (2)
“Baltijas Tranzīta serviss” strādājis ar 1,08 milj. EUR peļņu 12.10.2022 06:21

Dzelzceļa kravu pārvadājumu pakalpojumu sniedzējs AS “Baltijas Tranzīta serviss” 2021.gadā pārvadājis 4,1 milj. t kravu

Samazinās AS “Baltijas tranzīta serviss” pamatkapitālu 03.02.2020 06:35

AS “Baltijas tranzīta serviss” š.g. 27.janārī reģistrējis lēmumu par uzņēmuma pamatkapitāla samazināšanu. Patlaban tā apjoms ir 82,67 milj.EUR.