Baltic Trade Factory, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Factory" |
| Registration number, date | 45403039577, 13.03.2014 |
| VAT number | None (excluded 06.06.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Kabiles iela 65 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Trade Factory, SIA
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 201.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 200.65 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 197.94 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 22.09.2025 | 196.28 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | -0.02 | -0.03 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 22.10.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Trade Factory", SIA
"Bēnes", Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Krustpils nov., Kūku pag., "Bēnes" | Until 28.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Ziedu iela 10 | Until 04.10.2017 | 8 years ago |
| Mārupes nov., Mārupe, Kabiles iela 65 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 65 - 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | PDF (79.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (120.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (686.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (851.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (195.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| btf zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTF vad.zin | |||||
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.31 KB | 29.10.2015 | 22.10.2015 | 3 |
Articles of Association |
TIF | 15.13 KB | 18.03.2014 | 06.03.2014 | 1 |
Memorandum of association |
TIF | 46.72 KB | 18.03.2014 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 51.01 KB | 18.03.2014 | 06.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 100.79 KB | 02.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 247.48 KB | 29.10.2015 | 22.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 29.10.2015 | 22.10.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.94 KB | 29.10.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 18.03.2014 | 13.03.2014 | 2 |
Registration certificates |
TIF | 69.38 KB | 18.03.2014 | 13.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.42 KB | 18.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 221.24 KB | 18.03.2014 | 06.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 18.03.2014 | 06.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 18.03.2014 | 06.03.2014 | 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.
Request documents in Company register