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, Eksporta iela 3B, LV-1010 Previous addresses
Other registered in this address
Postal address Eksporta iela 3B, Rīga, LV-1010
Reorganizations
Registration certificate number, date 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)
  • Freight rail transport (49.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 28.01.2025
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 10.02.2025
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 (26)
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 28.01.2025 Member of the Board/ Together with CEO
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.
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2025 Member of the Board/ Together with CEO
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.
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2025 Head of the board/ Together with at least 1
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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 Deputy chairperson of the Council
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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Riga Port Group"(40103523241)Rīga, Eksporta iela 15 k-1
From 17.06.2024 36520000 1.00 EUR 36 520 000.00 EUR 80.00 % 36520000 25.06.2024
Document country on the date of registration: Latvia
SIA LOCO RAIL & CARGO(40103744599)Rīga, Duntes iela 28 - 117
From 17.06.2024 9130000 1.00 EUR 9 130 000.00 EUR 20.00 % 9130000 25.06.2024
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 (2023 year)
Index Place
Age of the company * 43138 - 43143
 43138 - 43143
Net turnover
  1547 , Major
 1547
Major
Profit or loss
  112779
 112779
Equity capital
  210
 210
Fixed assets
  330
 330
Balance
  432
 432
Tangible assets
  4038
 4038
Liquidity
  33698 , Companies
 33698
Companies
Profitability
  61732 , Companies
 61732
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.