BALTREISS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BALTREISS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003631830, 26.05.2003 | ||||||||||||
Register, Included in The Register | Commercial register, 26.05.2003 | ||||||||||||
SEPA identifier | LV77ZZZ40003631830 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Brīvības iela 181, LV-1012
Previous addresses Other registered in this address |
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Postal address | Brīvības iela 181, Rīga, LV-1012 | ||||||||||||
Registration certificate number, date | Nr. C11491. 26.05.2003 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.12.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 16.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67379561 |
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 (21) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 26.05.2003 - 31.12.2003 , 28.04.2004 | 26.05.2003 - 31.12.2003 | Annual report | 28.04.2004 |
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 16.08.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2011 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (5) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.06.2019 | 852 | 1.00 EUR | 852.00 EUR | 30.00 % | 28.06.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.06.2019 | 852 | 1.00 EUR | 852.00 EUR | 30.00 % | 28.06.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.06.2019 | 213 | 1.00 EUR | 213.00 EUR | 7.50 % | 28.06.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.06.2019 | 213 | 1.00 EUR | 213.00 EUR | 7.50 % | 28.06.2019 |
Document country on the date of registration: Latvia | |||||
Stena Line Scandinavia AB(Registration number: 556231-7825)405 19, Masthuggskajen, Goteborg, Zviedrija | |||||
From 27.06.2019 | 710 | 1.00 EUR | 710.00 EUR | 25.00 % | 28.06.2019 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.06.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 52259 - 52269 | 52259 - 52269 | ||
Net turnover
750 , Major
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750 |
Major | |
Profit or loss
108477
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108477 |
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Equity capital
7971
|
7971 |
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Fixed assets
10172
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10172 |
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Balance
3637
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3637 |
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Tangible assets
10461
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10461 |
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Liquidity
60461 - 60463 , Companies
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60461 - 60463 |
Companies | |
Profitability
67479 , Companies
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67479 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
"BALTREISS" palielinājis apgrozījumu līdz 21,35 milj. EUR | 09.05.2023 06:20 |
Auto transporta loģistikas uzņēmums SIA “BALTREISS” aizvadīto gadu raksturo kā veiksmīgu, iesniegtajā vadības ziņojumā norādot, ka 2022. gadā izdevies izpildīt visus plānotos darbus |
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"Baltreiss" aizvadītajā gadā kāpinājis apgrozījumu līdz 17,2 milj. EUR | 26.04.2021 08:01 |
Auto transporta loģistikas uzņēmumam SIA “Baltreiss” aizvadītais gads bijis veiksmīgs, jo palielināts pasūtītāju skaits gan Baltijas, gan Eiropas valstīs |