Baltijas Tirdzniecības Sistēma, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības Sistēma"
Registration number, date	40003120141, 11.03.1993
VAT number	LV40003120141 from 16.06.1995 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 14.09.2004
Legal address	Mārkalnes iela 24, Rīga, LV-1024 Check address owners
Fixed capital	2 828 EUR, registered payment 03.06.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	0.31	14.17	15.62
Personal income tax (thousands, €)	0.08	0.13	0.36
Statutory social insurance contributions (thousands, €)	0.13	0.20	0.62
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Jahtu, laivu un kuteru tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sporta aprīkojuma mazumtirdzniecība (47.63)
Field from SRS Redakcija NACE 2.1	Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 05.07.2019	Germany	Germany
Control type: as a company member/shareholder
Natural person	From 05.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	09.07.2009
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	28.02.2008

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	50 %	101	€ 14	€ 1 414	Germany	11.05.2015	03.06.2015
Natural person	50 %	101	€ 14	€ 1 414		11.05.2015	03.06.2015

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