Baltic Trading & Investment Latvia, 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, 22.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Trading & Investment Latvia" SIA |
| Registration number, date | 40103996963, 30.05.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2016 |
| Legal address | Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 92 800 EUR , registered 19.06.2018 (registered payment 19.06.2018: 92 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.61 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 10.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (603.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | PDF (625.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (161.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (82.4 KB) | €11.00 |
2016 |
Annual report | 30.05.2016 - 31.12.2016 | 10.05.2018 | PDF (82.12 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 190.46 KB | 18.06.2018 | 26.04.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 22.29 KB | 18.06.2018 | 26.04.2018 | 1 |
Shareholders’ register |
TIF | 115.63 KB | 18.06.2018 | 26.04.2018 | 6 |
Articles of Association |
TIF | 162.13 KB | 03.10.2016 | 15.09.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 163.54 KB | 03.10.2016 | 15.09.2016 | 4 |
Shareholders’ register |
TIF | 85.64 KB | 03.10.2016 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 63.26 KB | 31.05.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 88.39 KB | 31.05.2016 | 12.05.2016 | 3 |
Memorandum of Association |
TIF | 79.36 KB | 31.05.2016 | 12.05.2016 | 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 | 61.9 KB | 22.04.2022 | 22.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.12 KB | 21.04.2022 | 21.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.12 KB | 21.04.2022 | 21.04.2022 | 1 |
Application |
TIF | 117.81 KB | 20.04.2022 | 14.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 05.10.2021 | 05.10.2021 | 2 |
Consent of the liquidator |
TIF | 53.3 KB | 01.10.2021 | 29.09.2021 | 3 |
Application |
TIF | 246.16 KB | 01.10.2021 | 20.09.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 164.62 KB | 01.10.2021 | 20.09.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 175.92 KB | 01.10.2021 | 20.09.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 10.07.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.45 KB | 08.07.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.3 KB | 08.07.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 94.93 KB | 09.07.2019 | 13.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 128.18 KB | 21.05.2019 | 13.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 113.68 KB | 18.06.2018 | 26.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.2 KB | 18.06.2018 | 26.04.2018 | 1 |
Appraisal reports |
TIF | 145.43 KB | 18.06.2018 | 26.04.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.07 KB | 18.06.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.44 KB | 18.06.2018 | 26.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 03.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 482.08 KB | 03.10.2016 | 23.09.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 104.39 KB | 03.10.2016 | 15.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.4 KB | 03.10.2016 | 18.08.2016 | 4 |
Appraisal reports |
TIF | 169.77 KB | 03.10.2016 | 17.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 108.76 KB | 03.10.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
TIF | 287.92 KB | 31.05.2016 | 23.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 31.05.2016 | 23.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.04 KB | 31.05.2016 | 20.05.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 310.65 KB | 31.05.2016 | 20.05.2016 | 9 |
Announcement regarding the legal address |
TIF | 11.6 KB | 31.05.2016 | 12.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 111.08 KB | 31.05.2016 | 19.08.2015 | 2 |
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