ABC Baltic Express SIA is a limited liability company registered in Latvia, primarily engaged in freight transport by road and activities of employment placement agencies. The company was established on January 29, 2019, with its legal address located in R?ga, Latvia. It had a paid-up capital of 27,500.00 EUR at the time of registration.
The company's VAT registration was active from April 24, 2019, until April 22, 2024. However, as of April 22, 2024, the company has been suspended from conducting economic activities, and transactions are not permitted. Additionally, it has significant tax debts amounting to 256,816.51 EUR as of April 30, 2024, administered by the State Revenue Service (SRS).
Ownership and control of the company lie with a single shareholder and member of the board, who is a natural person from Ukraine. This shareholder holds 100% of the company's shares, with a registered capital of 27,500.00 EUR. The beneficial owner, also from Ukraine, exercises control as a member.
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