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Company profile

Registered1 risk signals

Akciju sabiedrība "Baltijas Ekspresis"

Stock Company

Reg. no.
41203009997
Registered
1998-01-08
VAT number
LV41203009997
Latest report 2025 · EURExplore financials
Net turnover
€3 152k
80.9%
vs 2024 · €16m
Net profit
€-2 387k
15.7%
vs 2024 · €-2 833k
Equity
€6 754k
26.1%
vs 2024 · €9 142k
Employees
111
33.1%
vs 2024 · 166
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-08Sources & update dates

Company profile

Company details

Legal name
Akciju sabiedrība "Baltijas Ekspresis"
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
49.20 · Freight rail transport↗
Share capital
€4,154,072.00
Taxpayer rating
A - Good compliance↗

Map

Open in Google Maps

Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€894,280

9%

Total VID-administered taxes

Employees: 114

Compared with 2024: €982,200 · Change: €-87,920

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€139,110

54.7%

Total VID-administered taxes

Employees: 89

Compared with 2025 · Q2: €307,350 · Change: €-168,240

Source status:Current

FTM last synchronized this dataset: 2026-09-29

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-29
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-10-01

Open official dataset
  • LV41203009997Active
    Registered from
    1998-09-15
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-29

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2139.11 thousand EUR
    VAT paid
    32.99
    VAT refunded
    0
    IIN
    34.66
    VSAOI
    71.4
    Employees
    89
  • 2026 - Q1210.02 thousand EUR
    VAT paid
    36.87
    VAT refunded
    6.97
    IIN
    55.38
    VSAOI
    124.16
    Employees
    89

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-16 · Showing the last successful result from 2026-09-16

Delayed
Show records

Current: 10 · Historical: 16

  • Jelgavas ekspluatācijas daļaActive

    Sesavas iela 10 k-11, Jelgava, LV-3002

    91442882713· 2026-02-17

  • Brigāžu telpa RēzeknēActive

    Stacijas iela 27, Rēzekne, LV-4601

    91442393394· 2025-10-08

  • Daugavpils noliktavaActive

    Višķu iela 21S, Daugavpils, LV-5410

    91439048377· 2024-12-27

  • Rīgas ekspluatācijas daļaActive

    Rēznas iela 11, Rīga, LV-1019

    91417703299· 2021-12-16

  • Daugavpils dīzeļlokomotīvju ekipēšanas daļaActive

    Marijas iela 1, Daugavpils, LV-5404

    90011899616· 2018-10-22

  • AdministrācijaActive

    Dzintaru iela 20A, Ventspils, LV-3602

    90011350766· 2017-08-04

  • IT-daļaActive

    Dzintaru iela 18A, Ventspils, LV-3602

    90011350785· 2017-08-04

  • Daugavpils ekspluatācijas daļaActive

    Andreja Pumpura iela 138, Daugavpils, LV-5404

    90011079222· 2016-12-22

  • 'LABORATORIJA'Active

    Depo iela 17, Ventspils, LV-3602

    90001434685· 2002-11-06

  • 'DEPO'Active

    Depo iela 17, Ventspils, LV-3602

    90001181333· 2001-08-20

Verify with VID

Officers & ownership

Members

Current: 4 · Historical: 0

  • Akciju sabiedrība "Ventbunkers" ↗

    83.35% ownership · 2024-10-31

    Current
    Additional information
    From
    2024-08-07
    Registered
    2024-10-31
    Shares
    3462287
    Nominal value
    1 EUR
    Ownership
    83.34682%
    Votes
    3462287
    Country
    Latvia
    Address
    Ventspils, Dzintaru iela 92
    Registration number
    50003179321
    Last changed
    2024-10-31

  • Beleggingsmaatschappij Geit B.V.

    16.22% ownership · 2024-10-31

    Current
    Additional information
    From
    2024-08-07
    Registered
    2024-10-31
    Shares
    673985
    Nominal value
    1 EUR
    Ownership
    16.22468%
    Votes
    673985
    Country
    Netherlands
    Address
    Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdam, Nīderlande
    Registration number
    33254226
    Last changed
    2024-10-31

  • SIA "VENTPLAC" ↗

    0.39% ownership · 2024-10-31

    Current
    Additional information
    From
    2024-08-07
    Registered
    2024-10-31
    Shares
    16363
    Nominal value
    1 EUR
    Ownership
    0.3939%
    Votes
    16363
    Country
    Latvia
    Address
    Ventspils, Rūpniecības iela 11
    Registration number
    40003249152
    Last changed
    2024-10-31

  • Landmane Līva

    0.03% ownership · 2024-10-31

    Current
    Additional information
    From
    2024-08-07
    Registered
    2024-10-31
    Shares
    1437
    Nominal value
    1 EUR
    Ownership
    0.03459%
    Votes
    1437
    Country
    Latvia
    Last changed
    2024-10-31

Officers

Current: 5 · Historical: 106

  • Landmanis Ivars

    Member of the Board · 2025-01-24

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-01-24
    Registered
    2025-01-24
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-01-24

  • Gobiņš Aivars

    Chairman of the Supervisory Board · 2025-05-13

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-05-13
    Registered
    2025-05-13
    Country
    Latvia
    Last changed
    2025-05-13

  • Laiviņš-Laivenieks Gints

    Member of the Supervisory Board · 2025-05-13

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-05-13
    Registered
    2025-05-13
    Country
    Latvia
    Last changed
    2025-05-13

  • Landmane Līva

    Deputy Chairman of the Supervisory Board · 2025-05-13

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-05-13
    Registered
    2025-05-13
    Country
    Latvia
    Last changed
    2025-05-13

  • Pauls Jānis

    Chairperson of the Board · 2024-10-31

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2024-10-31
    Registered
    2024-10-31
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2024-10-31

Beneficial owners

Current: 2 · Historical: 9

  • Ursula Harrand

    on grounds of the property right · 2025-05-13

    Current
    Additional information
    From
    2021-10-11
    Registered
    2025-05-13
    Country
    Austria
    Country of residence
    Austria
    Means of control
    on grounds of the property right · EUROCOM INTERNATIONAL LTD; ↳ — · GOLDBAUM FINANCE LTD; ↳ ↳ — · Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"; ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ — · PIERSON FINANCE CORP.; ↳ ↳ — · LONDON INDUSTRY LIMITED; ↳ ↳ ↳ — · AS "INVESTMENT ACTIVITY"; ↳ ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ ↳ ↳ ↳ — · EUROCOM INTERNATIONAL LTD; ↳ ↳ ↳ ↳ ↳ — · Tomika International N.V.; ↳ ↳ ↳ ↳ ↳ ↳ — · Yelverton Investment B.V; ↳ ↳ ↳ ↳ ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ ↳ — · Euridice Corporation N.V.; ↳ ↳ ↳ — · Beleggingsmaatschappij Geit B.V.; on grounds of the property right · Laiviņš-Laivenieks Gints; ↳ — · PMT International AG; ↳ ↳ — · SPES ProjektentwicklungsgmbH; ↳ ↳ ↳ — · IAG INDUSTRIEANLAGEN GMBH; ↳ ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ ↳ ↳ — · IAG INDUSTRIEANLAGEN GMBH; ↳ ↳ ↳ ↳ — · SIA "IAG"; ↳ ↳ ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"
    Registration reason
    Data changes
    Last changed
    2025-05-13

  • Laiviņš-Laivenieks Gints

    other · 2025-05-13

    Current
    Additional information
    From
    2019-09-17
    Registered
    2025-05-13
    Country
    Latvia
    Means of control
    other · kā MOORE CONSULTING S.A. direktors · MOORE CONSULTING S.A.; ↳ — · Yelverton Investment B.V; ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ — · Yelverton Investments B.V; ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; other · kā FMC FINANCING AND MANAGEMENT CONSULTING LTD. direktors · FMC FINANCING AND MANAGEMENT CONSULTING LTD.; ↳ — · Beleggingsmaatschappij Geit B.V.; other · kā PMT International AG kontrolējošais faktiskais īpašnieks · PMT International AG; ↳ — · SPES ProjektentwicklungsgmbH; ↳ ↳ — · IAG INDUSTRIEANLAGEN GMBH; ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"; ↳ ↳ — · IAG INDUSTRIEANLAGEN GMBH; ↳ ↳ ↳ — · SIA "IAG"; ↳ ↳ ↳ ↳ — · Akciju sabiedrība "Ventbunkers"
    Registration reason
    Data changes
    Last changed
    2025-05-13

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

49.20

Freight rail transport

This class includes: - freight transport on mainline rail networks as well as short line freight railways

Source: CSP · received 2026-09-30

Detailed NACE description

Classification hierarchy

  1. H · TRANSPORTATION AND STORAGE
  2. 49 · Land transport and transport via pipelines
  3. 49.2 · Freight rail transport
  4. 49.20 · Freight rail transport

Includes

This class includes: - freight transport on mainline rail networks as well as short line freight railways

Also includes

This class also includes: - freight transport by funicular railway - traction services

Excludes

This class excludes: - warehousing and storage, see 52.10 - freight terminal activities, see 52.21 - operation of railway infrastructure and related activities (e.g. switching and shunting), see 52.21 - cargo handling on behalf of others, see 52.24

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
3,151,677
Cost of goods sold
5,407,227
Gross profit or loss
-2,255,550

Operating expenses

Administrative expenses
655,478
Other operating revenue
790,639
Other operating expenses
263,579

Financial activity and annual result

Profit before income tax
-2,383,968
Provision for income taxes
3,293
Profit after income tax
-2,387,261
Net profit or loss
-2,387,261

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Laiviņš-Laivenieks Gints

    Member of the Supervisory Board

  2. Officers and ownership

    Officer's appointment ended

    Laiviņš-Laivenieks Gints

    Chairman of the Supervisory Board

  3. Officers and ownership

    Officer's appointment ended

    Landmane Līva

    Deputy Chairman of the Supervisory Board

  4. Officers and ownership

    Officer's appointment ended

    Gobiņš Aivars

    Member of the Board

  5. Officers and ownership

    Officer appointed

    Gobiņš Aivars

    Chairman of the Supervisory Board

  6. Officers and ownership

    Officer appointed

    Laiviņš-Laivenieks Gints

    Member of the Supervisory Board

  7. Officers and ownership

    Officer appointed

    Landmane Līva

    Deputy Chairman of the Supervisory Board

  8. Officers and ownership

    Beneficial ownership ended

    Ursula Harrand

  9. Officers and ownership

    Beneficial ownership ended

    Laiviņš-Laivenieks Gints

  10. Officers and ownership

    Officer's appointment ended

    Meroni Rudolf

    Member of the Board

  11. Officers and ownership

    Officer appointed

    Landmanis Ivars

    Member of the Board

  12. Officers and ownership

    Officer's appointment ended

    Meroni Rudolf

    Member of the Board

Showing 12 of 276 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-09-17
FTM last checked
2026-09-08
Source last synchronized
2026-09-08

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-29
    FTM last checked
    2026-09-29
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-16
    FTM last checked
    2026-09-16

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.