BALTIC TRADE & INVEST COMPANY, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TRADE & INVEST COMPANY" |
| Registration number, date | 40203070318, 19.05.2017 |
| VAT number | None (excluded 20.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2017 |
| Legal address | Sīpeles iela 72, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC TRADE & INVEST COMPANY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 328.07 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 325.83 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 324.71 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 322.67 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 321.05 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 319.01 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 317.33 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 315.53 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 313.37 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 311.69 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 310.01 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 200.00 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 15.11.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 200.00 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.08.2020 | 717.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 644.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 635.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 625.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 616.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 453.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2019 | 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 | 19.05.2017 |
* 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 |
100 % | 20 | € 140 | € 2 800 | 04.02.2019 | 07.02.2019 |
Contacts in cooperation with
Apply information changes
"Baltic Trade & Invest Company", SIA
Skolas 21, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Skolas iela 21 | Until 07.02.2019 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sīpeles iela 72 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sīpeles iela 72 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (79.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2022 | PDF (81.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BTIC vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BTIC vadibas zinojums 2018 | |||||
2017 |
Annual report | 19.05.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BTI COMPANY Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.98 KB | 05.02.2019 | 04.02.2019 | 2 |
Shareholders’ register |
TIF | 67.95 KB | 30.08.2017 | 09.08.2017 | 2 |
Memorandum of association |
TIF | 41.55 KB | 19.05.2017 | 24.04.2017 | 1 |
Shareholders’ register |
TIF | 44.59 KB | 19.05.2017 | 24.04.2017 | 2 |
Articles of Association |
TIF | 31.14 KB | 26.04.2017 | 19.04.2017 | 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 | 190.78 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 161.51 KB | 05.02.2019 | 04.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 05.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 172.3 KB | 30.08.2017 | 09.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
2.91 MB | 08.05.2017 | 03.05.2017 | 9 | |
Application |
2.83 MB | 08.05.2017 | 03.05.2017 | 9 | |
Confirmation or consent to legal address |
TIF | 27.25 KB | 19.05.2017 | 24.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 26.04.2017 | 24.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 19.05.2017 | 19.04.2017 | 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