Balt Trading Group, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 11.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balt Trading Group" |
| Registration number, date | 40003655171, 01.12.2003 |
| VAT number | None (excluded 05.10.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2003 |
| Legal address | Rīga, Maskavas iela 252/7-74 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2003 (registered payment 07.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALT STAR LTD" | Until 05.01.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.05.2009 | TIF (347.64 KB) | ||
2007 |
Annual report | 11.05.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (400.82 KB) | ||
2005 |
Annual report | 27.10.2006 | PDF (805.9 KB) | ||
2004 |
Annual report | 25.01.2008 | TIF (390.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.55 KB | 25.01.2008 | 23.01.2007 | 1 |
Articles of Association |
TIF | 19.46 KB | 25.01.2008 | 16.01.2007 | 1 |
Shareholders’ register |
TIF | 7.84 KB | 25.01.2008 | 03.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 25.01.2008 | 03.12.2003 | 1 |
Articles of Association |
TIF | 243.4 KB | 25.01.2008 | 02.12.2003 | 10 |
Articles of Association |
TIF | 268.02 KB | 25.01.2008 | 07.11.2003 | 11 |
Memorandum of association |
TIF | 96.85 KB | 25.01.2008 | 06.11.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.07 KB | 13.11.2009 | 11.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 24.55 KB | 13.11.2009 | 06.11.2009 | 1 |
Court decision/judgement |
TIF | 48.36 KB | 13.11.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 13.11.2009 | 24.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.97 KB | 13.11.2009 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 25.01.2008 | 23.01.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.16 KB | 25.01.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 25.01.2008 | 13.09.2007 | 2 |
Other documents |
TIF | 9.98 KB | 25.01.2008 | 08.09.2007 | 2 |
Application |
TIF | 35.14 KB | 25.01.2008 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 25.01.2008 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 25.01.2008 | 30.07.2007 | 2 |
Other documents |
TIF | 15.64 KB | 25.01.2008 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 25.01.2008 | 10.07.2007 | 2 |
Application |
TIF | 56.87 KB | 25.01.2008 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 25.01.2008 | 04.07.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.88 KB | 25.01.2008 | 02.07.2007 | 2 |
Sample report |
TIF | 23.14 KB | 25.01.2008 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 25.01.2008 | 22.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 25.01.2008 | 17.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 25.01.2008 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 25.01.2008 | 15.01.2007 | 1 |
Application |
TIF | 100.92 KB | 25.01.2008 | 16.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 25.01.2008 | 07.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 25.01.2008 | 04.01.2005 | 2 |
Application |
TIF | 86.57 KB | 25.01.2008 | 03.01.2005 | 3 |
Other documents |
TIF | 24.72 KB | 25.01.2008 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 25.01.2008 | 03.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 25.01.2008 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 25.01.2008 | 05.01.2004 | 1 |
Registration certificates |
TIF | 139.77 KB | 25.01.2008 | 05.01.2004 | 1 |
Application |
TIF | 89.42 KB | 25.01.2008 | 10.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 25.01.2008 | 10.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 25.01.2008 | 03.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 25.01.2008 | 01.12.2003 | 1 |
Registration certificates |
TIF | 54.52 KB | 25.01.2008 | 01.12.2003 | 1 |
Registration certificates |
TIF | 52.73 KB | 25.01.2008 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 25.01.2008 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 25.01.2008 | 11.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 25.01.2008 | 06.11.2003 | 1 |
Application |
TIF | 99.16 KB | 25.01.2008 | 06.11.2003 | 4 |
Appraisal reports |
TIF | 19.76 KB | 25.01.2008 | 06.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 25.01.2008 | 06.11.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register