BA TRADING, 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.
Basic data
| Status | Removed from the register, 18.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BA TRADING" |
| Registration number, date | 50103295291, 28.05.2010 |
| VAT number | None (excluded 13.01.2012) Europe VAT register |
| Register, date | Commercial Register, 28.05.2010 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Koblenc Company" | Until 30.05.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IP GRAND FINANSIAL GROUP" | Until 01.07.2010 | 14 years ago |
Historical addresses
| Rīga, Liepājas iela 37-27 | Until 28.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Pērnavas iela 12-15 | Until 30.05.2011 | 13 years ago |
| Rīga, Baltāsbaznīcas iela 31-10 | Until 21.04.2011 | 13 years ago |
| Rīga, Ēvalda Valtera iela 7-53 | Until 01.07.2010 | 14 years ago |
| Rīga, Lielirbes iela 29 | Until 13.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BA Trading VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 28.05.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.67 KB | 08.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 30.16 KB | 01.06.2011 | 26.05.2011 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 01.06.2011 | 26.05.2011 | 1 |
Articles of Association |
TIF | 29.92 KB | 27.04.2011 | 07.04.2011 | 1 |
Shareholders’ register |
TIF | 14.23 KB | 27.04.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 06.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 33.96 KB | 06.07.2010 | 28.06.2010 | 1 |
Shareholders’ register |
TIF | 18.11 KB | 06.07.2010 | 28.06.2010 | 1 |
Articles of Association |
TIF | 55.95 KB | 31.05.2010 | 25.05.2010 | 1 |
Memorandum of Association |
TIF | 49.38 KB | 31.05.2010 | 25.05.2010 | 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 | 906.52 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 30.06.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.86 KB | 11.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 74.3 KB | 28.10.2013 | 23.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 28.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 16.07.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 08.01.2013 | 03.01.2013 | 2 |
Application |
TIF | 261.59 KB | 08.01.2013 | 27.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 08.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 14.09.2012 | 13.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 28.10.2013 | 11.09.2012 | 1 |
Application |
TIF | 56.61 KB | 14.09.2012 | 11.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 14.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 374.52 KB | 10.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 10.07.2012 | 10.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.45 KB | 10.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 191.89 KB | 28.04.2012 | 28.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.93 KB | 02.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 01.06.2011 | 30.05.2011 | 2 |
Registration certificates |
TIF | 49.21 KB | 01.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 141.4 KB | 01.06.2011 | 26.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.07 KB | 01.06.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 27.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 124.79 KB | 27.04.2011 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 27.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 16.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 112.59 KB | 16.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 16.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.48 KB | 06.07.2010 | 01.07.2010 | 2 |
Registration certificates |
TIF | 69.43 KB | 06.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 128.48 KB | 06.07.2010 | 28.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 06.07.2010 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 06.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 31.05.2010 | 28.05.2010 | 1 |
Registration certificates |
TIF | 113.86 KB | 31.05.2010 | 28.05.2010 | 1 |
Application |
TIF | 489.37 KB | 31.05.2010 | 25.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 31.05.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.85 KB | 31.05.2010 | 20.05.2010 | 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