BALTIC TRADE & Co, 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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Basic data
| Status | Removed from the register, 23.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TRADE & Co" |
| Registration number, date | 50003624671, 27.03.2003 |
| VAT number | None (excluded 25.05.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.03.2003 (registered payment 27.12.2004: 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
| SIA "SPOGUĻU STUDIJA" | Until 27.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 109-6 | Until 27.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Rušonu iela 30-113 | Until 04.12.2003 | 22 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 15.01.2015 | 23.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 13.05.2014 | 13.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 09.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 26.08.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 26.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 21.08.2013 | 20.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 21.08.2013 | 20.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.9 KB | 21.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 265.96 KB | 05.10.2010 | 30.06.2010 | 6 |
Cover letter |
TIF | 20.07 KB | 05.10.2010 | 15.06.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 99.51 KB | 05.10.2010 | 08.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 22.01.2008 | 20.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 84.8 KB | 22.01.2008 | 18.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.18 KB | 22.01.2008 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 22.01.2008 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 352.84 KB | 22.01.2008 | 01.04.2005 | 2 |
Application |
TIF | 111.07 KB | 22.01.2008 | 24.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 22.01.2008 | 24.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 22.01.2008 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 22.01.2008 | 24.03.2005 | 1 |
Registration certificates |
TIF | 37.68 KB | 22.01.2008 | 18.03.2005 | 1 |
Other documents |
TIF | 35.21 KB | 22.01.2008 | 14.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 22.01.2008 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 130.32 KB | 22.01.2008 | 14.03.2005 | 1 |
Sample report |
TIF | 43.57 KB | 22.01.2008 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.56 KB | 22.01.2008 | 27.12.2004 | 2 |
Registration certificates |
TIF | 42.79 KB | 22.01.2008 | 27.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 24.37 KB | 22.01.2008 | 22.12.2004 | 1 |
Application |
TIF | 347.21 KB | 22.01.2008 | 22.12.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 22.01.2008 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.97 KB | 22.01.2008 | 22.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.95 KB | 22.01.2008 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.92 KB | 22.01.2008 | 22.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.79 KB | 22.01.2008 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 23.12 KB | 22.01.2008 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 128.93 KB | 22.01.2008 | 20.12.2004 | 2 |
Sample report |
TIF | 42.16 KB | 22.01.2008 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 22.01.2008 | 04.12.2003 | 1 |
Application |
TIF | 977.58 KB | 22.01.2008 | 21.11.2003 | 12 |
Announcement regarding the legal address |
TIF | 17.09 KB | 22.01.2008 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 157.21 KB | 22.01.2008 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.01 KB | 22.01.2008 | 27.03.2003 | 1 |
Registration certificates |
TIF | 63.77 KB | 22.01.2008 | 27.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.68 KB | 22.01.2008 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 121.34 KB | 22.01.2008 | 13.03.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 22.01.2008 | 06.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 21.1 KB | 22.01.2008 | 20.02.2003 | 1 |
Application |
TIF | 692.45 KB | 22.01.2008 | 20.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.58 KB | 22.01.2008 | 20.02.2003 | 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