SIA "Baltic Transfer"
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Legal status
Company ID
CopyVAT code
Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
No eventsSuspensions
Type of suspension (date)
Economic activity suspended (2019-04-05)Result of suspension (date)
Liquidated (2020-06-11)
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0
Credit limit
***** €
Turnover
10-30 k €0 %Business linkages
2Linkages with other companies
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019  | Total amount: 8,120 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 5,520 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | No data provided by the national tax authority |
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1Frequently Asked Questions
What is the current status of SIA "Baltic Transfer"?
SIA "Baltic Transfer" is currently Unregistered. It was registered on 16/08/2016 and dissolved on 11/06/2020.
What is SIA "Baltic Transfer" registered address?
SIA "Baltic Transfer" registered address is Sāremas iela 1A, Rīga, LV-1005.
What is SIA "Baltic Transfer" activity?
SIA "Baltic Transfer" operates in Non-scheduled passenger land transport (49.32 - NACE 2.1).
Does SIA "Baltic Transfer" have any current state debt?
SIA "Baltic Transfer" currently has no outstanding state debt.