Baltic Trade Management, 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 Management" |
| Registration number, date | 40003833602, 14.06.2006 |
| VAT number | LV40003833602 from 28.07.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Pavasara gatve 3 – 43, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.53 | 24.04 | 56.05 |
| Personal income tax (thousands, €) | 10.14 | 8.90 | 7.22 |
| Statutory social insurance contributions (thousands, €) | 18.12 | 16.15 | 13.48 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Santehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Russian Federation |
|
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 | 07.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2018 |
* 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 |
50 % | 49 | € 29 | € 1 421 | 20.10.2015 | 05.01.2016 | |
Natural person |
50 % | 49 | € 29 | € 1 421 | 20.10.2015 | 05.01.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Trade Management", SIA
Pavasara gatve 3-43, Rīga, LV-1082 Check address owners
Santehnikas vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (79.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ parakst | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTM 2017 vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (504.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTM GP 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BTM GP vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTM Vad Zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BTM Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | TIF (1.7 MB) | |
2008 |
Annual report | 16.04.2009 | TIF (729.13 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (747.64 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (730.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
235.84 KB | 07.12.2018 | 30.11.2018 | 1 | |
Articles of Association |
221.58 KB | 07.12.2018 | 30.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 13.34 KB | 11.01.2016 | 20.10.2015 | 1 |
Articles of Association |
TIF | 64.2 KB | 11.01.2016 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 122.28 KB | 11.01.2016 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 22.25 KB | 20.07.2011 | 15.12.2006 | 1 |
Articles of Association |
TIF | 55.1 KB | 20.07.2011 | 06.06.2006 | 3 |
Memorandum of association |
TIF | 54.13 KB | 20.07.2011 | 06.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
369.79 KB | 07.12.2018 | 04.12.2018 | 6 | |
Application |
344.57 KB | 07.12.2018 | 04.12.2018 | 6 | |
Amendments to the Articles of Association |
235.84 KB | 07.12.2018 | 30.11.2018 | 1 | |
Articles of Association |
221.58 KB | 07.12.2018 | 30.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
198.37 KB | 07.12.2018 | 30.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
267.55 KB | 07.12.2018 | 30.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 47.38 KB | 06.03.2018 | 27.02.2018 | 6 |
Application |
EDOC | 59.16 KB | 06.03.2018 | 27.02.2018 | 6 |
Application |
DOCX | 47.38 KB | 06.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 94.68 KB | 11.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 418.34 KB | 11.01.2016 | 22.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 102.57 KB | 11.01.2016 | 20.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.9 KB | 11.01.2016 | 20.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 11.01.2016 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 20.07.2011 | 29.05.2009 | 1 |
Application |
TIF | 120.62 KB | 20.07.2011 | 25.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 20.07.2011 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 20.07.2011 | 25.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 73.36 KB | 20.07.2011 | 24.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 20.07.2011 | 04.01.2007 | 1 |
Application |
TIF | 115.49 KB | 20.07.2011 | 15.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 20.07.2011 | 15.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 20.07.2011 | 15.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 20.07.2011 | 12.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 20.07.2011 | 21.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 20.07.2011 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 20.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 18.12 KB | 20.07.2011 | 14.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 20.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.54 KB | 20.07.2011 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 20.07.2011 | 06.06.2006 | 1 |
Application |
TIF | 176.2 KB | 20.07.2011 | 06.06.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 20.07.2011 | 06.06.2006 | 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