Baltic Digital Trade, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Digital Trade
Registration number, date 41503070814, 03.02.2015
VAT number None (excluded 09.08.2023) Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Institūta iela 17 – 47, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2023
Uzbekistan Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2023
* 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 % 2 800 € 1 € 2 800 Uzbekistan 10.03.2023 06.06.2023

Historical addresses

Krāslavas nov., Krāslava, Jaunā iela 3 - 21 Until 06.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. 2022.g. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 03.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.87 KB 01.06.2023 10.03.2023 2

Amendments to the Articles of Association

 TIF 27.04 KB 30.10.2017 20.10.2017 1

Articles of Association

 TIF 75.75 KB 30.10.2017 20.10.2017 3

Shareholders’ register

TIF 112.03 KB 30.10.2017 20.10.2017 4

Shareholders’ register

TIF 56.98 KB 30.10.2017 20.10.2017 2

Articles of Association

 TIF 14.82 KB 11.02.2015 27.01.2015 1

Memorandum of Association

 TIF 47.46 KB 11.02.2015 27.01.2015 1

Shareholders’ register

TIF 43.78 KB 11.02.2015 27.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.31 MB 24.05.2023 10.03.2023 14

Consent of a member of the Board / executive director

 TIF 300.26 KB 24.05.2023 10.03.2023 8

Power of attorney, act of empowerment

 TIF 429.11 KB 24.05.2023 10.03.2023 9

Protocols/decisions of a company/organisation

 EDOC 29.93 KB 24.05.2023 10.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 25.10.2017 25.10.2017 2

Application

 TIF 251.02 KB 30.10.2017 20.10.2017 9

Protocols/decisions of a company/organisation

 TIF 25.35 KB 30.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 TIF 61.91 KB 30.10.2017 20.10.2017 2

Copy of the personal identification document

 TIF 270.22 KB 24.05.2023 26.04.2017 9

Decisions / letters / protocols of public notaries

 TIF 81.3 KB 11.02.2015 03.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 245.76 KB 11.02.2015 02.02.2015 1

Announcement regarding the legal address

 TIF 10.76 KB 11.02.2015 27.01.2015 1

Application

 TIF 333.49 KB 11.02.2015 27.01.2015 3

Appraisal reports

 TIF 24.84 KB 11.02.2015 27.01.2015 1

Confirmation or consent to legal address

 TIF 12.78 KB 11.02.2015 27.01.2015 1

Submission/Application

 TIF 13.56 KB 11.02.2015 27.01.2015 1

Set of documents

 TIF 539.89 KB 24.05.2023 15
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