Baltic Credit Trading 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.
Basic data
| Status | Removed from the register, 31.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Credit Trading Group" |
| Registration number, date | 40103795415, 02.06.2014 |
| VAT number | None (excluded 17.05.2021) Europe VAT register |
| Register, date | Commercial Register, 02.06.2014 |
| Legal address | Vaļņu iela 19 – 1D, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 EUR , registered 05.11.2020 (registered payment 05.11.2020: 50 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.19 | 45.36 | 65.02 |
| Personal income tax (thousands, €) | 2.59 | 17.76 | 26.77 |
| Statutory social insurance contributions (thousands, €) | 4.22 | 28.51 | 51.36 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Rīga, Smilšu iela 18 | Until 04.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Citadeles iela 1A | Until 09.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (105.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (146.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BCTG 2019 Vadibas zinojums. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums GP2016 | |||||
| Vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.06.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.62 KB | 05.11.2020 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 05.11.2020 | 23.09.2020 | 1 |
Articles of Association |
DOCX | 15.89 KB | 05.11.2020 | 23.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.55 KB | 29.09.2020 | 23.09.2020 | 1 |
Shareholders’ register |
TIF | 130.28 KB | 14.11.2019 | 18.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 69.43 KB | 19.12.2016 | 12.12.2016 | 1 |
Articles of Association |
TIF | 113.62 KB | 19.12.2016 | 12.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.23 KB | 19.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 103.72 KB | 19.12.2016 | 12.12.2016 | 2 |
Articles of Association |
TIF | 101.33 KB | 04.01.2016 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.73 KB | 04.01.2016 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 91.71 KB | 04.01.2016 | 15.12.2015 | 2 |
Articles of Association |
TIF | 75.53 KB | 07.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 74.93 KB | 07.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 07.12.2015 | 26.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.32 KB | 11.11.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 29.12.2014 | 19.12.2014 | 1 |
Articles of Association |
TIF | 51.1 KB | 29.12.2014 | 19.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.86 KB | 29.12.2014 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 67.66 KB | 29.12.2014 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 73.64 KB | 24.07.2014 | 26.05.2014 | 2 |
Articles of Association |
TIF | 16.99 KB | 24.07.2014 | 14.05.2014 | 1 |
Memorandum of association |
TIF | 191.7 KB | 24.07.2014 | 14.05.2014 | 3 |
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 | 62.08 KB | 31.05.2022 | 31.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 27.05.2022 | 27.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 27.05.2022 | 27.05.2022 | 1 |
Application |
DOCX | 32.43 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 32.43 KB | 17.05.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 33.79 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 27.93 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 27.93 KB | 27.11.2020 | 24.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 27.11.2020 | 23.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 27.11.2020 | 23.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 27.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 28.83 KB | 05.11.2020 | 02.11.2020 | 2 |
Application |
EDOC | 34.14 KB | 05.11.2020 | 02.11.2020 | 2 |
Shareholders’ register |
EDOC | 44.28 KB | 05.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.09.2020 | 29.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 05.11.2020 | 23.09.2020 | 1 |
Articles of Association |
EDOC | 38.29 KB | 05.11.2020 | 23.09.2020 | 1 |
Application |
DOCX | 30.95 KB | 29.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 36.15 KB | 29.09.2020 | 23.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 29.09.2020 | 23.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.54 KB | 29.09.2020 | 23.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.81 KB | 29.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 42.41 KB | 04.06.2020 | 01.06.2020 | 3 |
Application |
EDOC | 47.61 KB | 04.06.2020 | 01.06.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 39.59 KB | 04.06.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
35.32 KB | 04.06.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 19.11.2019 | 19.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 13.11.2019 | 11.11.2019 | 1 |
Application |
TIF | 74.75 KB | 25.10.2019 | 21.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 320.15 KB | 14.11.2019 | 25.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 198.35 KB | 08.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 649.56 KB | 04.06.2020 | 20.10.2017 | 5 |
Power of attorney, act of empowerment |
728.35 KB | 04.06.2020 | 20.10.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 14.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 159.06 KB | 14.02.2017 | 06.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 24.22 KB | 14.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 2.19 MB | 19.12.2016 | 12.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 166.09 KB | 19.12.2016 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 162.35 KB | 19.12.2016 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 04.01.2016 | 29.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 04.01.2016 | 21.12.2015 | 1 |
Application |
TIF | 84.52 KB | 04.01.2016 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.13 KB | 04.01.2016 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.98 KB | 04.01.2016 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.08 KB | 04.01.2016 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.05 KB | 04.01.2016 | 15.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.46 KB | 04.01.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.34 KB | 04.01.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.23 KB | 04.01.2016 | 15.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.06 KB | 04.01.2016 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 127.69 KB | 07.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 11.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 97.1 KB | 11.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.36 KB | 11.11.2015 | 26.10.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 70.41 KB | 29.12.2014 | 19.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.08 KB | 29.12.2014 | 19.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.3 KB | 29.12.2014 | 19.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.99 KB | 29.12.2014 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 22.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 113.19 KB | 22.08.2014 | 13.08.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 26.76 KB | 22.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95 KB | 24.07.2014 | 02.06.2014 | 2 |
Registration certificates |
TIF | 41.67 KB | 24.07.2014 | 02.06.2014 | 1 |
Application |
TIF | 515.6 KB | 24.07.2014 | 26.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.73 KB | 24.07.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.35 KB | 24.07.2014 | 19.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 750.09 KB | 24.07.2014 | 19.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 724.21 KB | 24.07.2014 | 19.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 751.35 KB | 24.07.2014 | 16.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 524.98 KB | 24.07.2014 | 16.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.62 KB | 24.07.2014 | 14.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.34 KB | 24.07.2014 | 14.05.2014 | 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