Baltic Export Broker, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
3 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Export Broker"
Registration number, date 40103729123, 07.11.2013
VAT number None (excluded 18.03.2019) Europe VAT register
Register, date Commercial Register, 07.11.2013
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR, registered payment 07.11.2013
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, €) 0.05 0.05 0.05
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

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
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 30.01.2018
Latvia Latvia

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   26.07.2016
* 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 % 30 € 100 € 3 000 Latvia 18.07.2016 26.07.2016

Apply information changes

ML

"Baltic Export Broker", SIA

Ilūkstes 42-37, Rīga, LV-1082 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical addresses

Rīga, Anniņmuižas iela 20 - 15 Until 21.02.2017 7 years ago
Rīga, Ilūkstes iela 42 - 37 Until 30.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (82.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Baltic Export Brkoker 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Baltic Export Brkoker PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.64 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BEB2015 PDF

2014

 Annual report 07.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BEB2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 21.07.2016 18.07.2016 1

Shareholders’ register

DOC 32.5 KB 21.07.2016 18.07.2016 1

Articles of Association

 TIF 58.67 KB 11.11.2013 22.10.2013 1

Memorandum of Association

 TIF 75.72 KB 11.11.2013 22.10.2013 1

Shareholders’ register

TIF 124.39 KB 11.11.2013 22.10.2013 2

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 38.23 KB 30.01.2018 30.01.2018 2

Application

 TIF 104.38 KB 29.01.2018 25.01.2018 2

Power of attorney, act of empowerment

 TIF 26.73 KB 29.01.2018 22.01.2018 1

Confirmation or consent to legal address

 TIF 21.77 KB 29.01.2018 15.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.36 KB 23.02.2017 21.02.2017 1

Application

 TIF 351.52 KB 23.02.2017 16.02.2017 2

Confirmation or consent to legal address

 TIF 12.31 KB 23.02.2017 16.02.2017 1

Power of attorney, act of empowerment

 TIF 29.76 KB 23.02.2017 14.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 26.07.2016 26.07.2016 2

Application

 DOCX 27.3 KB 21.07.2016 18.07.2016 2

Application

 DOCX 27.3 KB 21.07.2016 18.07.2016 2

Application

 EDOC 39.97 KB 21.07.2016 18.07.2016 2

Protocols/decisions of a company/organisation

 DOC 42 KB 21.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.04 KB 21.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

 DOC 42 KB 21.07.2016 18.07.2016 1

Shareholders’ register

EDOC 42.4 KB 21.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 111.23 KB 11.11.2013 07.11.2013 1

Registration certificates

 TIF 246.8 KB 11.11.2013 07.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 207.07 KB 11.11.2013 05.11.2013 1

Application

 TIF 505.45 KB 11.11.2013 22.10.2013 2

Announcement regarding the legal address

 TIF 53.61 KB 11.11.2013 21.10.2013 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