Baltic Trade un Co, 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.
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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 | Removed from the register, 06.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade un Co" |
| Registration number, date | 50203066831, 03.05.2017 |
| VAT number | None (excluded 26.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2017 |
| Legal address | Daugavas iela 2 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.05.2017 (registered payment 03.05.2017: 1 400 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Stirnu iela 13D - 19 | Until 14.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 03.05.2017 - 31.12.2017 | 01.06.2018 | PDF (81.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.15 KB | 08.06.2018 | 05.06.2018 | 1 |
Articles of Association |
DOCX | 15.24 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOCX | 15.24 KB | 02.05.2017 | 28.04.2017 | 1 |
Memorandum of Association |
DOCX | 17.72 KB | 02.05.2017 | 28.04.2017 | 1 |
Memorandum of Association |
DOCX | 17.72 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 02.05.2017 | 28.04.2017 | 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 |
EDOC | 102.33 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.27 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.22 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 29.10.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
6.47 MB | 14.06.2018 | 11.06.2018 | 24 | |
Application |
6.3 MB | 14.06.2018 | 11.06.2018 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 11.93 KB | 14.06.2018 | 11.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.58 KB | 14.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 69.73 KB | 14.06.2018 | 08.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.48 KB | 14.06.2018 | 08.06.2018 | 1 |
Confirmation or consent to legal address |
JPG | 50.85 KB | 14.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 6.36 MB | 08.06.2018 | 05.06.2018 | 25 |
Application |
6.67 MB | 08.06.2018 | 05.06.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 08.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.43 KB | 08.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 08.06.2018 | 05.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.51 KB | 08.06.2018 | 05.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 55.11 KB | 08.06.2018 | 05.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 03.05.2017 | 03.05.2017 | 2 |
Announcement regarding the legal address |
EDOC | 26.94 KB | 02.05.2017 | 01.05.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.46 KB | 02.05.2017 | 01.05.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.46 KB | 02.05.2017 | 01.05.2017 | 1 |
Application |
EDOC | 43.06 KB | 02.05.2017 | 01.05.2017 | 3 |
Application |
DOCX | 30.96 KB | 02.05.2017 | 01.05.2017 | 3 |
Application |
DOCX | 30.96 KB | 02.05.2017 | 01.05.2017 | 3 |
Appraisal reports |
DOCX | 19.59 KB | 02.05.2017 | 01.05.2017 | 1 |
Appraisal reports |
DOCX | 19.59 KB | 02.05.2017 | 01.05.2017 | 1 |
Appraisal reports |
EDOC | 31.11 KB | 02.05.2017 | 01.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
743.91 KB | 02.05.2017 | 01.05.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.47 KB | 02.05.2017 | 01.05.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.47 KB | 02.05.2017 | 01.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.95 KB | 02.05.2017 | 01.05.2017 | 1 |
Articles of Association |
EDOC | 26.64 KB | 02.05.2017 | 28.04.2017 | 1 |
Memorandum of Association |
EDOC | 29.08 KB | 02.05.2017 | 28.04.2017 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 02.05.2017 | 28.04.2017 | 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