Beneficial owners: Iuri Demchenko, Igors Kuzmins.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2021. gada 8. septembris | 08118/030/2021-NOS | Zvērināta tiesu izpildītāja Anita Briška |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2021 | 0 € | -50 € +0.0% | 780 € +0.0% | 150 € | 630 € | 0 |
| 2020 | 0 € | -50 € +99.0% | 780 € +0.0% | 100 € | 680 € | 0 |
| 2019 | 0 € | -4813 € -9526.0% | 780 € -94.3% | 50 € | 730 € | 0 |
| 2018 | 0 € | -50 € +0.0% | 13 735 € -1.1% | 8192 € | 5543 € | 0 |
Overall Rating | C+62/100 |
Financial Health | 55/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| SIA "Buļļu 36" | 26 July 2013 |
SIA "Balt Trans Logistics" is located at Rēzekne, Latgales iela 87.
The beneficial owners of SIA "Balt Trans Logistics" are Iuri Demchenko and Igors Kuzmins. View ownership details →
No, SIA "Balt Trans Logistics" does not have an active VAT number and is not registered as a VAT payer.
SIA "Balt Trans Logistics" was founded on July 16, 2012. The company has been operating for 14 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 14 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | 630,00 € | - | 0% | |
Assets | 780,00 € | - | 0% | |
Liquidity | 5.20 | - | 90% | |
Registered Capital | 2845,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Demchenko Iuri | 1394 | 49.00% | |
| Kuzmins Igors | 1451 | 51.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Iuri Demchenko | - |
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Annual financial report for 2014.
Registered in the Latvian Company Register.
| Igors Kuzmins | - | - |