TRADING BALTICA Ltd., 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 | Removed from the register, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADING BALTICA Ltd." |
| Registration number, date | 40003415054, 20.10.1998 |
| VAT number | None (excluded 23.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Rīga, Pulkveža Brieža iela 6 Check address owners |
| Fixed capital | 2 840 EUR , registered 20.05.2015 (registered payment 20.05.2015: 2 840 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 | 3.72 | 11.47 |
| Personal income tax (thousands, €) | 0 | 0.87 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 | 4.03 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Vidzemes aleja 7-59 | Until 12.04.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180219 0005 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170410 0005 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in vadibas paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (768.8 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (460.52 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (288.23 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (200.33 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (498.91 KB) | ||
2004 |
Annual report | 29.08.2007 | PDF (1013.97 KB) |
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 | 99.51 KB | 06.02.2020 | 06.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.51 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.5 KB | 28.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 28.11.2018 | 26.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.5 KB | 28.11.2018 | 26.11.2018 | 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