Baltic Trust Limited Group, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Trust Limited Group" |
| Registration number, date | 40003917736, 24.04.2007 |
| VAT number | None (excluded 20.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 118 113 EUR , registered 14.10.2016 (registered payment 14.10.2016: 118 113 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 | -0.16 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Grietēni" | Until 26.09.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums..doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (1.53 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.26 KB | 26.04.2007 | 03.04.2007 | 1 |
Memorandum of Association |
TIF | 23.25 KB | 26.04.2007 | 03.04.2007 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.76 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.47 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.45 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.93 KB | 28.03.2018 | 30.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 09.06.2016 | 03.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.04 KB | 09.06.2016 | 30.05.2016 | 1 |
Application |
TIF | 353.99 KB | 09.06.2016 | 30.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 410.05 KB | 26.10.2012 | 25.10.2012 | 2 |
Application |
TIF | 342.13 KB | 26.10.2012 | 19.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 02.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 02.10.2007 | 21.09.2007 | 2 |
Application |
TIF | 108.09 KB | 02.10.2007 | 17.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 165.8 KB | 17.09.2007 | 12.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 17.07.2007 | 13.07.2007 | 2 |
Application |
TIF | 118.34 KB | 17.07.2007 | 10.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 17.07.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 17.07.2007 | 10.07.2007 | 2 |
Sample report |
TIF | 21.64 KB | 17.07.2007 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 17.07.2007 | 09.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 26.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 45.46 KB | 26.04.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 26.04.2007 | 19.04.2007 | 2 |
Application |
TIF | 177.09 KB | 26.04.2007 | 17.04.2007 | 7 |
Announcement regarding the legal address |
TIF | 7.91 KB | 26.04.2007 | 03.04.2007 | 1 |
Appraisal reports |
TIF | 5.18 MB | 26.04.2007 | 17.10.2006 | 86 |
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