Baltic Traders company, SIA
Limited Liability Company
Informational products
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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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Traders company" |
| Registration number, date | 40103741516, 13.12.2013 |
| VAT number | None (excluded 07.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2013 |
| Legal address | Lāčplēša iela 54 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 7 EUR , registered 24.07.2016 (registered payment 24.07.2016: 7 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|
Historical addresses
| Rīga, Lāčplēša iela 52/54 - 33 | Until 01.06.2018 | 7 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.24 KB | 08.01.2014 | 10.12.2013 | 1 |
Memorandum of Association |
TIF | 33.01 KB | 08.01.2014 | 10.12.2013 | 1 |
Shareholders’ register |
TIF | 52.83 KB | 08.01.2014 | 10.12.2013 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 16.04.2015 | 01.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.07 KB | 01.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.59 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.11 KB | 26.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.11 KB | 26.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 08.01.2014 | 13.12.2013 | 2 |
Registration certificates |
TIF | 133.93 KB | 08.01.2014 | 13.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 08.01.2014 | 10.12.2013 | 1 |
Application |
TIF | 418.83 KB | 08.01.2014 | 10.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 08.01.2014 | 10.12.2013 | 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