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SIA "Baltic Trans International"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 26.04.2021, grounds for liquidation: Valsts ieņēmumu dienesta 01.02.2021. lēmums Nr.30.1-8.59.2/NP/11105.
Name SIA "Baltic Trans International"
Legal form Limited Liability Company
Reg. No 40103884747
Reg. date 30.03.2015
Register Commercial Register
Legal Address Buļļu iela 4 - 3, Rīga, LV-1007
Registered share capital, date 14,000 EUR, 24.07.2015
Paid-in share capital, date 14,000 EUR, 24.07.2015
NACE 32.40 Manufacture of games and toys
VAT payer
LV40103884747 Registered Excluded
10.04.2015 14.12.2015
Last updated in the RE 26.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
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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 - - - - -
Gads2024 - - - - -
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) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.05.2015 Amendments to the Articles of Association 14.05.2015 (edoc)
26.05.2015 Amendments to the Articles of Association 14.05.2015 (EDOC) •
Announcement regarding the legal address (2)
24.03.2015 Announcement regarding the legal address 24.03.2015 (EDOC) •
24.03.2015 Announcement regarding the legal address 24.03.2015 (docx) •
Application (8)
30.07.2015 Application 16.07.2015 (TIF) •
30.07.2015 Application 16.07.2015 (TIF) •
26.05.2015 Application 22.05.2015 (EDOC) •
26.05.2015 Application 22.05.2015 (doc) •
07.04.2015 Application 31.03.2015 (EDOC) •
07.04.2015 Application 31.03.2015 (doc) •
24.03.2015 Application 24.03.2015 (EDOC) •
24.03.2015 Application 24.03.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.07.2015 Application of shareholders or third persons for the acquisition of shares 16.07.2015 (TIF) •
26.05.2015 Application of shareholders or third persons for the acquisition of shares 14.05.2015 (EDOC) •
26.05.2015 Application of shareholders or third persons for the acquisition of shares 14.05.2015 (docx) •
Articles of Association (6)
30.07.2015 Articles of Association 16.07.2015 (TIF)
30.07.2015 Articles of Association 16.07.2015 (TIF)
02.06.2015 Articles of Association 14.05.2015 (edoc)
02.06.2015 Articles of Association 14.05.2015 (EDOC) •
24.03.2015 Articles of Association 24.03.2015 (docx)
24.03.2015 Articles of Association 24.03.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
30.07.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
26.05.2015 Bank statements or other document regarding the payment of the equity 14.05.2015 (EDOC) •
26.05.2015 Bank statements or other document regarding the payment of the equity 14.05.2015 (docx) •
Confirmation or consent to legal address (9)
30.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (EDOC) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (docx) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (pdf) •
07.04.2015 Confirmation or consent to legal address 31.03.2015 (EDOC) •
07.04.2015 Confirmation or consent to legal address 31.03.2015 (docx) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (EDOC) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (docx) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (pdf) •
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Decisions / letters / protocols of public notaries (6)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
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Memorandum of Association (2)
24.03.2015 Memorandum of Association 24.03.2015 (docx)
24.03.2015 Memorandum of Association 24.03.2015 (EDOC) •
Power of attorney, act of empowerment (1)
30.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
30.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (edoc) •
Regulations for the increase/reduction of the equity (3)
30.07.2015 Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
26.05.2015 Regulations for the increase/reduction of the equity 14.05.2015 (docx)
26.05.2015 Regulations for the increase/reduction of the equity 14.05.2015 (EDOC) •
Shareholders’ register (8)
30.07.2015 Shareholders’ register 16.07.2015 (TIF)
30.07.2015 Shareholders’ register 16.07.2015 (TIF)
02.06.2015 Shareholders’ register 14.05.2015 (pdf)
02.06.2015 Shareholders’ register 14.05.2015 (EDOC) •
26.05.2015 Shareholders’ register 14.05.2015 (edoc)
26.05.2015 Shareholders’ register 14.05.2015 (EDOC) •
24.03.2015 Shareholders’ register 24.03.2015 (pdf)
24.03.2015 Shareholders’ register 24.03.2015 (EDOC) •
Show all
State Revenue Service decisions/letters/statements (3)
23.04.2021 State Revenue Service decisions/letters/statements 23.04.2021 (EDOC) •
23.04.2021 State Revenue Service decisions/letters/statements 23.04.2021 (DOC) •
26.10.2020 State Revenue Service decisions/letters/statements 26.10.2020 (EDOC) •
2021 (2)
23.04.2021 State Revenue Service decisions/letters/statements 23.04.2021 (EDOC) •
23.04.2021 State Revenue Service decisions/letters/statements 23.04.2021 (DOC) •
2020 (3)
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
29.10.2020 Decisions / letters / protocols of public notaries 29.10.2020 (edoc) •
26.10.2020 State Revenue Service decisions/letters/statements 26.10.2020 (EDOC) •
2015 (54)
30.07.2015 Application 16.07.2015 (TIF) •
30.07.2015 Application 16.07.2015 (TIF) •
30.07.2015 Application of shareholders or third persons for the acquisition of shares 16.07.2015 (TIF) •
30.07.2015 Articles of Association 16.07.2015 (TIF)
30.07.2015 Articles of Association 16.07.2015 (TIF)
30.07.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
30.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
30.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
30.07.2015 Power of attorney, act of empowerment 16.07.2015 (TIF) •
30.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
30.07.2015 Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
30.07.2015 Shareholders’ register 16.07.2015 (TIF)
30.07.2015 Shareholders’ register 16.07.2015 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (EDOC) •
02.06.2015 Articles of Association 14.05.2015 (edoc)
02.06.2015 Articles of Association 14.05.2015 (EDOC) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (EDOC) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (docx) •
02.06.2015 Confirmation or consent to legal address 02.06.2015 (pdf) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 14.05.2015 (edoc) •
02.06.2015 Shareholders’ register 14.05.2015 (pdf)
02.06.2015 Shareholders’ register 14.05.2015 (EDOC) •
26.05.2015 Amendments to the Articles of Association 14.05.2015 (edoc)
26.05.2015 Amendments to the Articles of Association 14.05.2015 (EDOC) •
26.05.2015 Application 22.05.2015 (EDOC) •
26.05.2015 Application 22.05.2015 (doc) •
26.05.2015 Application of shareholders or third persons for the acquisition of shares 14.05.2015 (EDOC) •
26.05.2015 Application of shareholders or third persons for the acquisition of shares 14.05.2015 (docx) •
26.05.2015 Bank statements or other document regarding the payment of the equity 14.05.2015 (EDOC) •
26.05.2015 Bank statements or other document regarding the payment of the equity 14.05.2015 (docx) •
26.05.2015 Regulations for the increase/reduction of the equity 14.05.2015 (docx)
26.05.2015 Regulations for the increase/reduction of the equity 14.05.2015 (EDOC) •
26.05.2015 Shareholders’ register 14.05.2015 (edoc)
26.05.2015 Shareholders’ register 14.05.2015 (EDOC) •
07.04.2015 Application 31.03.2015 (EDOC) •
07.04.2015 Application 31.03.2015 (doc) •
07.04.2015 Confirmation or consent to legal address 31.03.2015 (EDOC) •
07.04.2015 Confirmation or consent to legal address 31.03.2015 (docx) •
07.04.2015 Decisions / letters / protocols of public notaries 07.04.2015 (EDOC) •
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
24.03.2015 Announcement regarding the legal address 24.03.2015 (EDOC) •
24.03.2015 Announcement regarding the legal address 24.03.2015 (docx) •
24.03.2015 Application 24.03.2015 (EDOC) •
24.03.2015 Application 24.03.2015 (doc) •
24.03.2015 Articles of Association 24.03.2015 (docx)
24.03.2015 Articles of Association 24.03.2015 (EDOC) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (EDOC) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (docx) •
24.03.2015 Confirmation or consent to legal address 24.03.2015 (pdf) •
24.03.2015 Memorandum of Association 24.03.2015 (docx)
24.03.2015 Memorandum of Association 24.03.2015 (EDOC) •
24.03.2015 Shareholders’ register 24.03.2015 (pdf)
24.03.2015 Shareholders’ register 24.03.2015 (EDOC) •
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