Baltic Trade & Investment, 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, 05.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Trade & Investment" |
| Registration number, date | 40003700051, 16.09.2004 |
| VAT number | None (excluded 10.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Rīga, Noliktavas iela 5-308 Check address owners |
| Fixed capital | 2 828 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.10.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.04.2011 - 31.12.2011 | 28.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 02.04.2010 - 31.12.2010 | 26.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report | 02.04.2009 - 31.12.2009 | 22.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | |||||
2008 |
Annual report | 02.03.2009 | TIF (661.83 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (374.31 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (357.43 KB) | ||
2005 |
Annual report | 24.03.2006 | PDF (417.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 1.01 MB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.06.2016 | 17.06.2016 | 1 |
Articles of Association |
DOC | 130 KB | 28.06.2016 | 17.06.2016 | 1 |
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 | 52.55 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 05.12.2016 | 05.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 02.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.53 KB | 02.12.2016 | 02.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 02.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 16.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 15.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 11.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.06.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.01 MB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 28.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 50.98 KB | 28.06.2016 | 17.06.2016 | 1 |
Application |
EDOC | 50.99 KB | 28.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 35.04 KB | 28.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.89 KB | 28.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 28.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 19.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.06.2015 | 17.06.2015 | 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