Baltic Exim, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Removed from the register, 22.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Exim SIA |
| Registration number, date | 40103763509, 27.02.2014 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Jaunciema gatve 231 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 11.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Juglas iela 31 - 8 | Until 26.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bex VADZ | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bex VADZ | ODT | ||||
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| be2 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.9 KB | 14.03.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 20.18 KB | 14.03.2014 | 17.02.2014 | 1 |
Memorandum of Association |
TIF | 42.71 KB | 14.03.2014 | 17.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.41 KB | 01.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.09.2022 | 07.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 02.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
TIF | 103.81 KB | 21.04.2022 | 20.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 13.03.2015 | 11.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 13.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 56.95 KB | 13.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 14.03.2014 | 27.02.2014 | 2 |
Registration certificates |
TIF | 50 KB | 14.03.2014 | 27.02.2014 | 1 |
Application |
TIF | 118.45 KB | 14.03.2014 | 24.02.2014 | 4 |
Submission/Application |
TIF | 11.58 KB | 14.03.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.1 KB | 14.03.2014 | 21.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.45 KB | 14.03.2014 | 21.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 14.03.2014 | 17.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 14.03.2014 | 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.
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