Baltic MERCHANDISE, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Baltic MERCHANDISE"
Registration number, date	40003961683, 10.10.2007
VAT number	None (excluded 27.12.2023) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 10.10.2007
Legal address	Rīga, Brīvības gatve 193C Check address owners
Fixed capital	2 800 EUR, registered payment 06.04.2023
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

SRS administration taxes (payments) debt data

As of 13.05.2020, taxpayer Baltic MERCHANDISE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
07.05.2020	160.68	0.00	0.00	0.00	13.05.2020 15:53

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	0.02	0.03	0.08
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

Industry from zl.lv	Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS Redakcija NACE 2.0	Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Redakcija NACE 2.0	Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 06.04.2023	Latvia	Latvia
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		06.04.2023

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Fiziskas personas	50 %	100	€ 14	€ 1 400	Latvia	02.03.2023	06.04.2023
Natural person	50 %	100	€ 14	€ 1 400		02.03.2023	06.04.2023

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