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SIA "BALT TRANZ"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.04.2012, grounds for liquidation: Rīgas pilsētas Vidzemes priekšpilsētas tiesas 09.03.2012. spriedums lietā Nr.C30514810..
Name SIA "BALT TRANZ"
Legal form Limited Liability Company
Reg. No 40003834608
Reg. date 16.06.2006
Register Commercial Register
Legal Address Rīga, Džutas iela 4, LV-1006
Registered share capital, date 2,846 EUR, 18.07.2016
Paid-in share capital, date 1,423 EUR, 18.07.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
29.07.2011 Announcement regarding the legal address 18.06.2007 (TIF) •
29.07.2011 Announcement regarding the legal address 12.06.2006 (TIF) •
Application (4)
29.07.2011 Application 18.06.2007 (TIF) •
29.07.2011 Application 18.01.2011 (TIF) •
29.07.2011 Application 12.06.2006 (TIF) •
29.07.2011 Application 13.12.2007 (TIF) •
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Appraisal reports (1)
29.07.2011 Appraisal reports 12.06.2006 (TIF) •
Articles of Association (1)
29.07.2011 Articles of Association 12.06.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.07.2011 Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF) •
Consent of a member of the Board / executive director (1)
29.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF) •
Court decision on the termination of the company’s activities (1)
20.04.2012 Court decision on the termination of the company’s activities 09.03.2012 (TIF)
Cover letter (1)
20.04.2012 Cover letter 17.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (EDOC) •
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (rtf) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
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Memorandum of Association (1)
29.07.2011 Memorandum of Association 12.06.2006 (TIF)
Protocols/decisions of a company/organisation (1)
29.07.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
Receipts on the publication and state fees (3)
29.07.2011 Receipts on the publication and state fees 13.06.2006 (TIF) •
29.07.2011 Receipts on the publication and state fees 18.06.2007 (TIF) •
29.07.2011 Receipts on the publication and state fees 13.12.2007 (TIF) •
Registration certificates (1)
29.07.2011 Registration certificates 16.06.2006 (TIF) •
State Revenue Service decisions/letters/statements (3)
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (EDOC) •
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (doc) •
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (doc) •
2014 (5)
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (EDOC) •
27.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (rtf) •
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (EDOC) •
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (doc) •
24.02.2014 State Revenue Service decisions/letters/statements 24.02.2014 (doc) •
Show all
2012 (3)
20.04.2012 Court decision on the termination of the company’s activities 09.03.2012 (TIF)
20.04.2012 Cover letter 17.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
2011 (20)
29.07.2011 Announcement regarding the legal address 18.06.2007 (TIF) •
29.07.2011 Announcement regarding the legal address 12.06.2006 (TIF) •
29.07.2011 Application 18.06.2007 (TIF) •
29.07.2011 Application 18.01.2011 (TIF) •
29.07.2011 Application 12.06.2006 (TIF) •
29.07.2011 Application 13.12.2007 (TIF) •
29.07.2011 Appraisal reports 12.06.2006 (TIF) •
29.07.2011 Articles of Association 12.06.2006 (TIF)
29.07.2011 Bank statements or other document regarding the payment of the equity 13.06.2006 (TIF) •
29.07.2011 Consent of a member of the Board / executive director 12.06.2006 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 16.06.2006 (TIF) •
29.07.2011 Memorandum of Association 12.06.2006 (TIF)
29.07.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
29.07.2011 Receipts on the publication and state fees 13.06.2006 (TIF) •
29.07.2011 Receipts on the publication and state fees 18.06.2007 (TIF) •
29.07.2011 Receipts on the publication and state fees 13.12.2007 (TIF) •
29.07.2011 Registration certificates 16.06.2006 (TIF) •
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