Baltic Trade 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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Basic data
| Status | Removed from the register, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Group" |
| Registration number, date | 40103499698, 11.01.2012 |
| VAT number | None (excluded 24.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2012 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2012 (registered payment 11.01.2012: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 | 56.33 KB | 09.01.2015 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 12.01.2012 | 11.01.2012 | 2 |
Registration certificates |
TIF | 24.91 KB | 12.01.2012 | 11.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.39 KB | 12.01.2012 | 06.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 12.01.2012 | 05.01.2012 | 1 |
Application |
TIF | 133.3 KB | 12.01.2012 | 05.01.2012 | 5 |
Appraisal reports |
TIF | 37.11 KB | 12.01.2012 | 05.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.62 KB | 12.01.2012 | 19.12.2011 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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