Baltic Double Trust, 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.
Basic data
| Status | Activity terminated , 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Double Trust" |
| Registration number, date | 40203218206, 27.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | "Erda", Vīksnas pag., Balvu nov., LV-4580 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 27.06.2019 | 27.06.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 27.06.2019 | 27.06.2019 |
Historical addresses
| Rīga, Strautu iela 23 - 40 | Until 08.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 26.10.2020 | PDF (84.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 43.7 KB | 27.06.2019 | 19.06.2019 | 3 |
Memorandum of Association |
DOC | 105 KB | 27.06.2019 | 19.06.2019 | 3 |
Shareholders’ register |
DOC | 47 KB | 25.06.2019 | 18.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.99 KB | 13.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 17.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 91.93 KB | 05.07.2021 | 01.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 05.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.06.2019 | 27.06.2019 | 2 |
Announcement regarding the legal address |
DOCX | 21.26 KB | 27.06.2019 | 19.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 43.23 KB | 27.06.2019 | 19.06.2019 | 1 |
Articles of Association |
EDOC | 64.97 KB | 27.06.2019 | 19.06.2019 | 3 |
Application |
DOCX | 48 KB | 27.06.2019 | 19.06.2019 | 6 |
Application |
EDOC | 69.15 KB | 27.06.2019 | 19.06.2019 | 6 |
Memorandum of Association |
EDOC | 47.42 KB | 27.06.2019 | 19.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 7.49 KB | 27.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 25.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 20.06.2019 | 18.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 19.06.2019 | 18.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.6 KB | 19.06.2019 | 18.06.2019 | 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