Baltic Trading Company, 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, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Trading Company |
| Registration number, date | 40103942693, 29.10.2015 |
| VAT number | None (excluded 20.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Tvaikoņu iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.11.2015 (registered payment 05.11.2015: 3 000 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 | 0.54 | 10.14 |
| Personal income tax (thousands, €) | 0 | 0.10 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| BLC Holding SIA | Until 16.05.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 1 - 1 | Until 30.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 79 | Until 16.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 29.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.83 KB | 14.09.2017 | 08.09.2017 | 8 |
Articles of Association |
DOC | 165 KB | 06.05.2016 | 05.05.2016 | 10 |
Articles of Association |
DOC | 165 KB | 06.05.2016 | 05.05.2016 | 10 |
Shareholders’ register |
DOCX | 22.31 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 165 KB | 02.11.2015 | 30.10.2015 | 10 |
Articles of Association |
DOC | 165 KB | 02.11.2015 | 30.10.2015 | 10 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 02.11.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 02.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
DOCX | 24 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 23.31 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 24 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
DOCX | 23.31 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
DOC | 164.5 KB | 26.10.2015 | 23.10.2015 | 10 |
Articles of Association |
DOC | 164.5 KB | 26.10.2015 | 23.10.2015 | 10 |
Memorandum of Association |
DOCX | 36.96 KB | 26.10.2015 | 23.10.2015 | 5 |
Memorandum of Association |
DOCX | 36.96 KB | 26.10.2015 | 23.10.2015 | 5 |
Shareholders’ register |
DOCX | 23 KB | 26.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
DOCX | 23 KB | 26.10.2015 | 23.10.2015 | 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 | 918.33 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.19 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.82 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 23.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 20.03.2018 | 20.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.25 KB | 16.03.2018 | 05.03.2018 | 1 |
Application |
TIF | 155.5 KB | 16.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 213.65 KB | 14.09.2017 | 02.08.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 50.95 KB | 14.09.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.76 KB | 14.09.2017 | 02.08.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.53 KB | 14.09.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 1.02 MB | 26.05.2017 | 22.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 26.05.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 337.51 KB | 14.09.2017 | 17.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 16.05.2016 | 16.05.2016 | 2 |
Submission/Application |
TIF | 37.57 KB | 18.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 66.56 KB | 06.05.2016 | 05.05.2016 | 10 |
Application |
DOCX | 30.64 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 43.48 KB | 06.05.2016 | 05.05.2016 | 3 |
Application |
DOCX | 30.64 KB | 06.05.2016 | 05.05.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 24.11 KB | 06.05.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 06.05.2016 | 05.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 06.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.29 KB | 06.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.29 KB | 06.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 48.39 KB | 06.05.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 06.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.41 KB | 06.05.2016 | 05.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 06.05.2016 | 05.05.2016 | 3 |
Shareholders’ register |
EDOC | 49.35 KB | 06.05.2016 | 05.05.2016 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 5.92 MB | 18.05.2016 | 29.04.2016 | 39 |
Power of attorney, act of empowerment |
TIF | 458.84 KB | 18.05.2016 | 17.03.2016 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 05.11.2015 | 05.11.2015 | 1 |
Articles of Association |
EDOC | 51.61 KB | 02.11.2015 | 30.10.2015 | 10 |
Application |
DOCX | 29.41 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
EDOC | 41.97 KB | 02.11.2015 | 30.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.89 KB | 02.11.2015 | 30.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.34 KB | 02.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 02.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.68 KB | 02.11.2015 | 30.10.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.98 KB | 02.11.2015 | 30.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.72 KB | 02.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.83 KB | 02.11.2015 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.39 KB | 02.11.2015 | 30.10.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.82 KB | 02.11.2015 | 30.10.2015 | 2 |
Shareholders’ register |
EDOC | 36.44 KB | 02.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
EDOC | 35.73 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.81 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 29.10.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
DOCX | 30.86 KB | 26.10.2015 | 23.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 43.65 KB | 26.10.2015 | 23.10.2015 | 1 |
Articles of Association |
EDOC | 51.47 KB | 26.10.2015 | 23.10.2015 | 10 |
Application |
EDOC | 32.53 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
DOCX | 19.9 KB | 26.10.2015 | 23.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 26.10.2015 | 23.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 23.57 KB | 26.10.2015 | 23.10.2015 | 1 |
Memorandum of Association |
EDOC | 49.42 KB | 26.10.2015 | 23.10.2015 | 5 |
Power of attorney, act of empowerment |
EDOC | 50.63 KB | 26.10.2015 | 23.10.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 37.79 KB | 26.10.2015 | 23.10.2015 | 1 |
Shareholders’ register |
EDOC | 35.49 KB | 26.10.2015 | 23.10.2015 | 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